UK companies/Manchester/Page 43
Companies in Manchester and their shareholdersPage 43 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 241 shareholdings and 14 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
APPLE CHILDCARE VOUCHERS LIMITED
sophymarine-openregistry-gb-06667955
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/08/2008
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- Xeinadin Manchester, Manchester, M2 3BD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARCUS PAUL BARROWsophymarine-openregistry-h-marcus-paul-barrow-298c20 | ORDINARY 'C' | 34,000 | 100.00% |
| ANTHONY PETER MARK SYKESsophymarine-openregistry-h-anthony-peter-mark-sykes-6cf6fa | ORDINARY 'G' | 20,000 | 100.00% |
| GINA LOUISE BARROWsophymarine-openregistry-h-gina-louise-barrow-3f36d8 | ORDINARY 'A' | 20,000 | 100.00% |
| JEAN CAROLE PICKERINGsophymarine-openregistry-h-jean-carole-pickering-97fb93 | ORDINARY 'D' | 20,000 | 100.00% |
| MALCOLM MCCLEANsophymarine-openregistry-h-malcolm-mcclean-d40ab0 | ORDINARY 'I' | 20,000 | 100.00% |
| STEWART WARD PICKERINGsophymarine-openregistry-h-stewart-ward-pickering-47318c | ORDINARY 'E' | 20,000 | 100.00% |
| ANGELA JOAN SYKESsophymarine-openregistry-h-angela-joan-sykes-5000f1 | ORDINARY 'F' | 10,000 | 100.00% |
| DESMOND FRIELsophymarine-openregistry-h-desmond-friel-8aab02 | ORDINARY 'H' | 8,000 | 100.00% |
| EDWARD GLOVERsophymarine-openregistry-h-edward-glover-a2494c | ORDINARY 'B' | 8,000 | 100.00% |
ROSHBAN LIMITED
sophymarine-openregistry-gb-07585976
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/03/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47730 — Dispensing chemist in specialised stores
- Registered office
- 1 Hardman Street, Manchester, Greater Manchester, M3 3HF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| YASSIR SHARIEFsophymarine-openregistry-gb-07770180 | ORDINARY £1 | 60 | |
| ABDUL SHARIEFsophymarine-openregistry-h-abdul-sharief-5f7d11 | A ORDINARY | 25 | |
| NISREEN SHARIEFsophymarine-openregistry-h-nisreen-sharief-98edbd | H ORDINARY | 5 | |
| ZAID SHAKURsophymarine-openregistry-h-zaid-shakur-12f72a | F ORDINARY | 5 | |
| ABBAS SHARIEFsophymarine-openregistry-h-abbas-sharief-096c0d | B ORDINARY | 1 | |
| AMAR SHARIEFsophymarine-openregistry-h-amar-sharief-c8f159 | D ORDINARY | 1 | |
| AMERA SHARIEFsophymarine-openregistry-h-amera-sharief-cb6a56 | C ORDINARY | 1 | |
| OSAMA SHARIEFsophymarine-openregistry-h-osama-sharief-f7855c | G ORDINARY | 1 | |
| PARWEEN SHARIEFsophymarine-openregistry-h-parween-sharief-bbd2bb | E ORDINARY | 1 | |
Related parties
| Party | Relationship | Detail |
|---|
| LP SD THIRTY TWO LIMITEDsophymarine-openregistry-gb-14817169 | Holds shares in | ORDINARY |
| LP SD THIRTY THREE LIMITEDsophymarine-openregistry-gb-14821892 | Holds shares in | ORDINARY |
| LP SD THIRTY FOUR LIMITEDsophymarine-openregistry-gb-14822016 | Holds shares in | ORDINARY |
DR JAMESON LTD
sophymarine-openregistry-gb-13592329
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/08/2021
- Accounts
- MICRO ENTITY
- SIC
- 86900 — Other human health activities
- Registered office
- 1 Hardman Street, Manchester, Greater Manchester, M3 3HF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEPHEN DAVID JAMESONsophymarine-openregistry-h-stephen-david-jameson-fd6016 | ORDINARY | 80 | 100.00% |
| ANNE MARIE ALDERSONsophymarine-openregistry-h-anne-marie-alderson-0d4d97 | ORDINARY H | 5 | 100.00% |
| CARA JAMESONsophymarine-openregistry-h-cara-jameson-12a67d | ORDINARY D | 5 | 100.00% |
| COLIN EDWARD ALDERSONsophymarine-openregistry-h-colin-edward-alderson-91d355 | ORDINARY G | 5 | 100.00% |
| DANIELLE JAMESONsophymarine-openregistry-h-danielle-jameson-330885 | ORDINARY A | 5 | 100.00% |
| HELEN ANDREA THWAITESsophymarine-openregistry-h-helen-andrea-thwaites-b9dadf | ORDINARY E | 5 | 100.00% |
| IAN JAMESONsophymarine-openregistry-h-ian-jameson-863961 | ORDINARY B | 5 | 100.00% |
| JADE LOUISE ALDERSONsophymarine-openregistry-h-jade-louise-alderson-7481d7 | ORDINARY F | 5 | 100.00% |
| NICOLA SMITHsophymarine-openregistry-h-nicola-smith-a4d26f | ORDINARY C | 5 | 100.00% |
CHEVINGTON LIMITED
sophymarine-openregistry-gb-02376330
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/04/1989
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46330 — Wholesale of dairy products, eggs and edible oils and fats
- Registered office
- Unit 61 Ardent Way, Manchester, M25 9WE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BARRY. LENTsophymarine-openregistry-h-barry-lent-4e2b2d | A ORDINARY | 51 | |
| SARA KLYNEsophymarine-openregistry-h-sara-klyne-31691d | B ORDINARY | 17 | |
| STANTON KLYNEsophymarine-openregistry-h-stanton-klyne-5a918d | B ORDINARY | 16 | |
| JUDITH LENTsophymarine-openregistry-h-judith-lent-93469a | B ORDINARY | 2 | |
| MENACHEM LENTsophymarine-openregistry-h-menachem-lent-adb820 | B ORDINARY | 2 | |
| MIRIAM HECHTsophymarine-openregistry-h-miriam-hecht-13fc48 | B ORDINARY | 2 | |
| SHMUEL LENTsophymarine-openregistry-h-shmuel-lent-ad0ddc | B ORDINARY | 2 | |
| ZALMAN LENTsophymarine-openregistry-h-zalman-lent-5f91b3 | B ORDINARY | 2 | |
| JUDITH LENTsophymarine-openregistry-h-judith-lent-93469a | C ORDINARY | 1 | |
| MENACHEM LENTsophymarine-openregistry-h-menachem-lent-adb820 | D ORDINARY | 1 | |
| MIRIAM HECHTsophymarine-openregistry-h-miriam-hecht-13fc48 | G ORDINARY | 1 | |
| SHMUEL LENTsophymarine-openregistry-h-shmuel-lent-ad0ddc | E ORDINARY | 1 | |
| STANTON KLYNE & SARA KLYNEsophymarine-openregistry-h-stanton-klyne-sara-klyne-d5163f | H ORDINARY | 1 | |
| ZALMAN LENTsophymarine-openregistry-h-zalman-lent-5f91b3 | F ORDINARY | 1 | |
S & K HOMES LIMITED
sophymarine-openregistry-gb-09685658
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/07/2015
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Suite 3 Elm House 739 Wilmslow Rd, Manchester, M20 6RN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MANTON KEITH LEVYsophymarine-openregistry-h-manton-keith-levy-ccc0cd | ORDINARY A | 90 | 100.00% |
| SCOTT NORBURYsophymarine-openregistry-h-scott-norbury-342c65 | ORDINARY B | 50 | 100.00% |
| ANAIA NORBURY S&K HOMES TRUSTsophymarine-openregistry-h-anaia-norbury-s-k-homes-trust-93ac9d | ORDINARY H | 10 | 100.00% |
| DENISE CAROLINE LEVYsophymarine-openregistry-h-denise-caroline-levy-e9b05a | ORDINARY C | 10 | 100.00% |
| MAXIM SCOTT NORBURYsophymarine-openregistry-h-maxim-scott-norbury-1e3ed0 | ORDINARY E | 10 | 100.00% |
| RYLAN JAMES BRENT NORBURYsophymarine-openregistry-h-rylan-james-brent-norbury-a2e079 | ORDINARY F | 10 | 100.00% |
| SOPHIE NORBURYsophymarine-openregistry-h-sophie-norbury-7c08b0 | ORDINARY D | 10 | 100.00% |
| ZAC NORBURY S&K HOMES TRUSTsophymarine-openregistry-h-zac-norbury-s-k-homes-trust-2b13cc | ORDINARY G | 10 | 100.00% |
| GERALD DAVID NORBURYsophymarine-openregistry-h-gerald-david-norbury-a9249f | ORDINARY E | 0 | 0.00% |
| GERALD DAVID NORBURYsophymarine-openregistry-h-gerald-david-norbury-a9249f | ORDINARY H | 0 | 0.00% |
| GERALD DAVID NORBURYsophymarine-openregistry-h-gerald-david-norbury-a9249f | ORDINARY F | 0 | 0.00% |
| GERALD DAVID NORBURYsophymarine-openregistry-h-gerald-david-norbury-a9249f | ORDINARY G | 0 | 0.00% |
MARYYH & CO LTD
sophymarine-openregistry-gb-14273371
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/08/2022
- Accounts
- MICRO ENTITY
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Ground Floor, Manchester, Lancashire, M8 8LQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AYSHA ALLIsophymarine-openregistry-h-aysha-alli-57adba | D ORDINARY | 16 | 100.00% |
| HEENA ALLIsophymarine-openregistry-h-heena-alli-a9e940 | B ORDINARY | 16 | 100.00% |
| ROMANA ALLIsophymarine-openregistry-h-romana-alli-fb4007 | C ORDINARY | 16 | 100.00% |
| MAKBOOL ALLIsophymarine-openregistry-h-makbool-alli-d9d6f2 | E ORDINARY | 15 | 100.00% |
| SARIFA ALLIsophymarine-openregistry-h-sarifa-alli-f4efdd | F ORDINARY | 15 | 100.00% |
| MARIA ALLIsophymarine-openregistry-h-maria-alli-a6b529 | G ORDINARY | 10 | 100.00% |
| YUSUF ALLIsophymarine-openregistry-h-yusuf-alli-d4f9f7 | H ORDINARY | 10 | 100.00% |
| SELMA VALLIsophymarine-openregistry-h-selma-valli-275fb8 | A ORDINARY | 2 | 100.00% |
| MOHSIN ALLIsophymarine-openregistry-h-mohsin-alli-32f1c2 | A ORDINARY | 0 | 0.00% |
| MOHSIN ALLIsophymarine-openregistry-h-mohsin-alli-32f1c2 | B ORDINARY | 0 | 0.00% |
| MOHSIN ALLIsophymarine-openregistry-h-mohsin-alli-32f1c2 | C ORDINARY | 0 | 0.00% |
| MOHSIN ALLIsophymarine-openregistry-h-mohsin-alli-32f1c2 | D ORDINARY | 0 | 0.00% |
DESIGN ALIVE HOLDINGS LTD
sophymarine-openregistry-gb-16897372
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/12/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 2nd Floor - Parkgates Bury New Road, Manchester, M25 0TL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ISRAEL THUMIMsophymarine-openregistry-h-israel-thumim-7dc7a7 | A ORDINARY | 93 | |
| ZIPPORAH THUMIMsophymarine-openregistry-h-zipporah-thumim-791bdc | A ORDINARY | 93 | |
| AVRAHAM BARUCH THUMIMsophymarine-openregistry-h-avraham-baruch-thumim-be2c48 | D ORDINARY | 1 | |
| HADASSAH LEAH THUMIMsophymarine-openregistry-h-hadassah-leah-thumim-60daee | H ORDINARY | 1 | |
| HANNAH THUMIMsophymarine-openregistry-h-hannah-thumim-f46b93 | B ORDINARY | 1 | |
| JOEL THUMIMsophymarine-openregistry-h-joel-thumim-6713a0 | C ORDINARY | 1 | |
| MIRIAM THUMIMsophymarine-openregistry-h-miriam-thumim-c2dbeb | G ORDINARY | 1 | |
| SARA THUMIMsophymarine-openregistry-h-sara-thumim-50f1da | F ORDINARY | 1 | |
| YAACOV DOV THUMIMsophymarine-openregistry-h-yaacov-dov-thumim-408555 | E ORDINARY | 1 | |
MARFANI & CO. LIMITED
sophymarine-openregistry-gb-00771488
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/08/1963
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 1 Ogden Street, Manchester, M20 6DN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARFANI (2016) TRUSTEES INVESTMENTS LTDsophymarine-openregistry-h-marfani-2016-trustees-investments-ltd-669840 | A ORDINARY | 8,174 | 100.00% |
| J MARFANIsophymarine-openregistry-h-j-marfani-d12bc3 | B ORDINARY | 3,657 | 100.00% |
| S MARFANIsophymarine-openregistry-h-s-marfani-e1b55d | C ORDINARY | 3,657 | 100.00% |
| JOHN TARIQ MARFANIsophymarine-openregistry-h-john-tariq-marfani-8f6be8 | E ORDINARY | 2,550 | 100.00% |
| ROBIN MEADOWCROFTsophymarine-openregistry-h-robin-meadowcroft-300e1a | E ORDINARY | 2,550 | 100.00% |
| SIMON RAFIQ MARFANIsophymarine-openregistry-h-simon-rafiq-marfani-1c053d | E ORDINARY | 2,550 | 100.00% |
| MATHEW MARFANIsophymarine-openregistry-h-mathew-marfani-782558 | D ORDINARY | 2,106 | 100.00% |
| GABRIELLA MARFANIsophymarine-openregistry-h-gabriella-marfani-c3f1f5 | G ORDINARY | 1,053 | 100.00% |
| JOHN TARIQ MARFANIsophymarine-openregistry-h-john-tariq-marfani-8f6be8 | F ORDINARY | 1,053 | 100.00% |
| KAYE DENISE MARFANIsophymarine-openregistry-h-kaye-denise-marfani-e8cfb4 | F ORDINARY | 1,053 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| WOOLSTON MILL MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-07068114 | Holds shares in | ORDINARY 1 GBP · 14.02% |
| PLYMOUTH POINT MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-05416560 | Holds shares in | ORDINARY · 5.13% |
| NORTH TOWER RESIDENTS MANAGEMENT LIMITEDsophymarine-openregistry-gb-03929171 | Holds shares in | ORDINARY · 2.08% |
CIRL UK HOLDINGS LIMITED
sophymarine-openregistry-gb-12259291
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/10/2019
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- The Lightwell, Manchester, M2 2JG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MUSTARD MARKET RESEARCH HOLDINGS LIMITEDsophymarine-openregistry-gb-14270937 | ORDINARY | 800 | |
| ANTHONY SHEPHARD-WILLIAMSsophymarine-openregistry-h-anthony-shephard-williams-18b65e | ORDINARY E | 1 | |
| CAROLINE WALKERsophymarine-openregistry-gb-07341145 | ORDINARY D | 1 | |
| COLIN AUTONsophymarine-openregistry-h-colin-auton-f87679 | ORDINARY A | 1 | |
| GARETH HODGSONsophymarine-openregistry-h-gareth-hodgson-07d32b | ORDINARY F | 1 | |
| JACQUI AUTONsophymarine-openregistry-h-jacqui-auton-9e7390 | ORDINARY C | 1 | |
| RICHARD WALKERsophymarine-openregistry-gb-04374457 | ORDINARY B | 1 | |
| ANDREW MONAGHANsophymarine-openregistry-h-andrew-monaghan-2db8de | ORDINARY | 0 | |
| ANTHONY SHEPHARD-WILLIAMSsophymarine-openregistry-h-anthony-shephard-williams-18b65e | ORDINARY | 0 | |
| CAROLINE WALKERsophymarine-openregistry-gb-07341145 | ORDINARY | 0 | |
| GARETH HODGSONsophymarine-openregistry-h-gareth-hodgson-07d32b | ORDINARY | 0 | |
| IAN FONTsophymarine-openregistry-h-ian-font-868743 | ORDINARY | 0 | |
| JACQUI AUTONsophymarine-openregistry-h-jacqui-auton-9e7390 | ORDINARY | 0 | |
| RICHARD WALKERsophymarine-openregistry-gb-04374457 | ORDINARY | 0 | |
PARAMOUNT CONSTRUCTION CO LIMITED
sophymarine-openregistry-gb-02451987
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/12/1989
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68320 — Management of real estate on a fee or contract basis
- Registered office
- 171 Bury New Road,, Manchester., M25 9ND
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JEFFREY GLASKIEsophymarine-openregistry-h-jeffrey-glaskie-2052f6 | ORDINARY SHARES A | 40,954 | |
| JI GLASKIE ACCUMULATON & MAINTAINANCE SETTLEMENTsophymarine-openregistry-h-ji-glaskie-accumulaton-maintainance-sett-f1ed73 | ORDINARY SHARES B | 25,236 | |
| JAMES GLASKIEsophymarine-openregistry-h-james-glaskie-640bee | ORDINARY SHARES C | 22,603 | |
| CHARLES GLASKIEsophymarine-openregistry-h-charles-glaskie-e99bb4 | ORDINARY SHARES E | 11,647 | |
| JOSEPH GLASKIEsophymarine-openregistry-h-joseph-glaskie-9dafe7 | ORDINARY SHARES D | 5,000 | |
| LILY GLASKIEsophymarine-openregistry-h-lily-glaskie-074749 | ORDINARY SHARES D | 5,000 | |
| RUBY GLASKIEsophymarine-openregistry-h-ruby-glaskie-f1004c | ORDINARY SHARES D | 5,000 | |
| SYLVIE GLASKIEsophymarine-openregistry-h-sylvie-glaskie-5d8537 | ORDINARY SHARES D | 5,000 | |
| JEFFREY GLASKIEsophymarine-openregistry-h-jeffrey-glaskie-2052f6 | ORDINARY SHARES F | 2 | |
| JEFFREY GLASKIEsophymarine-openregistry-h-jeffrey-glaskie-2052f6 | ORDINARY SHARES D | 0 | |
| LEAH GLASKIEsophymarine-openregistry-h-leah-glaskie-40a522 | ORDINARY SHARES D | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| KINGFORM LIMITEDsophymarine-openregistry-gb-01435982 | Holds shares in | ORDINARY 1 GBP |
| PARAMOUNT CONSTRUCTION (PROPERTY COMPANY) LIMITEDsophymarine-openregistry-gb-02277743 | Holds shares in | ORDINARY 1 GBP |
TC LEONHERMAN LIMITED
sophymarine-openregistry-gb-16403661
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/04/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 69201 — Accounting and auditing activities
- Registered office
- 7 Christie Way, Manchester, M21 7QY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TC GROUP HOLDINGS LIMITEDsophymarine-openregistry-gb-11251664 | ORDINARY A | 100,000 | 100.00% |
| JEREMY MARK RICHARD SCRIVENsophymarine-openregistry-h-jeremy-mark-richard-scriven-64c485 | ORDINARY B1 | 49,020 | 100.00% |
| IAN JAMES WYNNEsophymarine-openregistry-h-ian-james-wynne-488c5c | ORDINARY B2 | 18,627 | 100.00% |
| JOANNA JEFFREYsophymarine-openregistry-h-joanna-jeffrey-4e276e | ORDINARY B3 | 18,627 | 100.00% |
| WILLIAM HASELDENsophymarine-openregistry-h-william-haselden-cb48c4 | ORDINARY B4 | 9,804 | 100.00% |
| TC GROUP HOLDINGS LIMITEDsophymarine-openregistry-gb-11251664 | PREFERENCE | 1 | 100.00% |
| DUNCAN BROOKESsophymarine-openregistry-h-duncan-brookes-d20ea1 | ORDINARY A | 0 | 0.00% |
| JEREMY MARK RICHARD SCRIVENsophymarine-openregistry-h-jeremy-mark-richard-scriven-64c485 | ORDINARY A | 0 | 0.00% |
| JONATHAN SCHOFIELDsophymarine-openregistry-h-jonathan-schofield-dae926 | ORDINARY A | 0 | 0.00% |
| NICHOLAS OWENsophymarine-openregistry-h-nicholas-owen-b44601 | ORDINARY A | 0 | 0.00% |
| THE UNCOMMON ACCOUNTANTS LTDsophymarine-openregistry-gb-12785684 | ORDINARY A | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| TC LEONHERMAN SC LIMITEDsophymarine-openregistry-gb-16417463 | Holds shares in | ORDINARY A · 49.00% |
MIRRORWEB LIMITED
sophymarine-openregistry-gb-08072284
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/05/2012
- Accounts
- SMALL
- SIC
- 62090 — Other information technology service activities
- Registered office
- Manchester House, Manchester, M3 3BZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NPIF NW EQUITY LPsophymarine-openregistry-gb-LP017870 | PREFERENCE 0.000001 GBP | 450,000 | 100.00% |
| NPIF NW EQUITY LPsophymarine-openregistry-gb-LP017870 | ORDINARY E1 1P | 3,869 | 100.00% |
| DAVID MEREDYDD CLEEsophymarine-openregistry-h-david-meredydd-clee-657086 | ORDINARY C 1P | 3,000 | 32.23% |
| KARL STRINGERsophymarine-openregistry-h-karl-stringer-7eab52 | ORDINARY C 1P | 3,000 | 32.23% |
| PHILIP CLEGGsophymarine-openregistry-h-philip-clegg-c6ee5d | ORDINARY C 1P | 3,000 | 32.23% |
| MAVEN INCOME AND GROWTH VCT 4sophymarine-openregistry-gb-SC272568 | ORDINARY E2 1P | 1,633 | 33.59% |
| MAVEN INCOME AND GROWTH VCT 5sophymarine-openregistry-gb-04084875 | ORDINARY E2 1P | 1,396 | 28.72% |
| MAVEN INCOME AND GROWTH VCTsophymarine-openregistry-gb-03908220 | ORDINARY E2 1P | 1,165 | 23.97% |
| ANDREW MCEWANsophymarine-openregistry-h-andrew-mcewan-c7f6b6 | ORDINARY B 1P | 1,000 | 100.00% |
| MAVEN INCOME AND GROWTH VCT 3sophymarine-openregistry-gb-04283350 | ORDINARY E2 1P | 667 | 13.72% |
| ANDREW MCEWANsophymarine-openregistry-h-andrew-mcewan-c7f6b6 | ORDINARY C 1P | 309 | 3.32% |
MONEYPLUS HOLDINGS LIMITED
sophymarine-openregistry-gb-07580434
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/03/2011
- Accounts
- GROUP
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Riverside, Manchester, M3 5FS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PLUS ACQUISITION HOLDINGS LIMITEDsophymarine-openregistry-h-plus-acquisition-holdings-limited-c9ee35 | A ORDINARY | 4,007,953 | |
| PLUS ACQUISITION HOLDINGS LIMITEDsophymarine-openregistry-h-plus-acquisition-holdings-limited-c9ee35 | PREFERRED | 2,000,000 | |
| PLUS ACQUISITION HOLDINGS LIMITEDsophymarine-openregistry-h-plus-acquisition-holdings-limited-c9ee35 | C ORDINARY | 699,132 | |
| DAVID POOLEsophymarine-openregistry-h-david-poole-00ebb2 | C ORDINARY | 568,661 | |
| JONATHAN MILLSsophymarine-openregistry-gb-15396042 | C ORDINARY | 242,703 | |
| MONEYPLUS EBT TRUSTEELIMITEDsophymarine-openregistry-gb-13076045 | C ORDINARY | 98,731 | |
| ERIC MCNICOLsophymarine-openregistry-h-eric-mcnicol-b54a2f | C ORDINARY | 84,510 | |
| PLUS ACQUISITION HOLDINGS LIMITEDsophymarine-openregistry-h-plus-acquisition-holdings-limited-c9ee35 | B ORDINARY | 16,573 | |
| DAVID POOLEsophymarine-openregistry-h-david-poole-00ebb2 | B ORDINARY | 3,744 | |
| MONEYPLUS EBT TRUSTEELIMITEDsophymarine-openregistry-gb-13076045 | B ORDINARY | 1,468 | |
| ERIC MCNICOLsophymarine-openregistry-h-eric-mcnicol-b54a2f | B ORDINARY | 1,375 | |
| JONATHAN MILLSsophymarine-openregistry-gb-15396042 | B ORDINARY | 797 | |
| CHRISTOPHER DAVISsophymarine-openregistry-h-christopher-davis-3c66e7 | C ORDINARY | 0 | |
| CHRISTOPHER DAVISsophymarine-openregistry-h-christopher-davis-3c66e7 | B ORDINARY | 0 | |
| DEBBIE HALLsophymarine-openregistry-h-debbie-hall-025fd9 | B ORDINARY | 0 | |
| DEBBIE HALLsophymarine-openregistry-h-debbie-hall-025fd9 | C ORDINARY | 0 | |
| DOUGIE WATTsophymarine-openregistry-h-dougie-watt-9b5666 | A ORDINARY | 0 | |
| MIKE HUTTONsophymarine-openregistry-h-mike-hutton-132c22 | B ORDINARY | 0 | |
| MIKE HUTTONsophymarine-openregistry-h-mike-hutton-132c22 | C ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| MONEYPLUS INTERMEDIARY LIMITEDsophymarine-openregistry-gb-07580662 | Holds shares in | ORDINARY |
MARFIELD SPRINGS LIMITED
sophymarine-openregistry-gb-07974459
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/03/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 25930 — Manufacture of wire products, chain and springs
- Registered office
- The Copper Room Deva City Office Park, Manchester, M3 7BG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEVEN PARMITERsophymarine-openregistry-h-steven-parmiter-8c8d16 | ORDINARY. A 1 GBP | 176 | 17.60% |
| STEVEN PARMITERsophymarine-openregistry-h-steven-parmiter-8c8d16 | ORDINARY C 1 GBP | 176 | 55.70% |
| ADELE SHONEsophymarine-openregistry-h-adele-shone-4c48d6 | ORDINARY B 1 GBP | 150 | 25.00% |
| ADELE SHONEsophymarine-openregistry-h-adele-shone-4c48d6 | ORDINARY. A 1 GBP | 150 | 15.00% |
| JOHN HOWARD MARSHsophymarine-openregistry-h-john-howard-marsh-d6e528 | ORDINARY. A 1 GBP | 150 | 15.00% |
| JOHN HOWARD MARSHsophymarine-openregistry-h-john-howard-marsh-d6e528 | ORDINARY B 1 GBP | 150 | 25.00% |
| PAULA MARSHsophymarine-openregistry-h-paula-marsh-57b700 | ORDINARY B 1 GBP | 150 | 25.00% |
| PAULA MARSHsophymarine-openregistry-h-paula-marsh-57b700 | ORDINARY. A 1 GBP | 150 | 15.00% |
| SCOTT CURTIS HULMEsophymarine-openregistry-h-scott-curtis-hulme-23dceb | ORDINARY B 1 GBP | 150 | 25.00% |
| SCOTT CURTIS HULMEsophymarine-openregistry-h-scott-curtis-hulme-23dceb | ORDINARY. A 1 GBP | 150 | 15.00% |
| ROBERT GRAVESsophymarine-openregistry-h-robert-graves-846270 | ORDINARY. A 1 GBP | 112 | 11.20% |
| STEVEN ROLLINSONsophymarine-openregistry-h-steven-rollinson-abee23 | ORDINARY. A 1 GBP | 112 | 11.20% |
| STEVEN ROLLINSONsophymarine-openregistry-h-steven-rollinson-abee23 | ORDINARY C 1 GBP | 112 | 35.44% |
| ROBERT GRAVESsophymarine-openregistry-h-robert-graves-846270 | ORDINARY D 1 GBP | 84 | 100.00% |
| ROBERT GRAVESsophymarine-openregistry-h-robert-graves-846270 | ORDINARY C 1 GBP | 28 | 8.86% |
| DAVID KEITH MARSHsophymarine-openregistry-h-david-keith-marsh-d39fd9 | ORDINARY B 1 GBP | 0 | 0.00% |
| DAVID KEITH MARSHsophymarine-openregistry-h-david-keith-marsh-d39fd9 | ORDINARY. A 1 GBP | 0 | 0.00% |
| ROBERT SCHOFIELD DECEASEDsophymarine-openregistry-h-robert-schofield-deceased-214757 | ORDINARY B 1 GBP | 0 | 0.00% |
| ROBERT SCHOFIELD DECEASEDsophymarine-openregistry-h-robert-schofield-deceased-214757 | ORDINARY. A 1 GBP | 0 | 0.00% |
CORNEL DRYLINING LTD
sophymarine-openregistry-gb-10531373
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/12/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41201 — Construction of commercial buildings
- Registered office
- Suite 2,Parkway 5,, Manchester, M14 7HR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANCA-ROXANA PANAITIUsophymarine-openregistry-h-anca-roxana-panaitiu-7e986d | ORDINARY | 50 | 50.00% |
| CORNEL PANAITIUsophymarine-openregistry-h-cornel-panaitiu-24551b | ORDINARY | 50 | 50.00% |
| AVES ENTERPRISES LLPsophymarine-openregistry-gb-OC390076 | B ORDINARY | 0 | |
| CHRISTOPHER GRANTsophymarine-openregistry-h-christopher-grant-37d8f4 | GROWTH | 0 | |
| DENNIS VILLAMORsophymarine-openregistry-h-dennis-villamor-e7bf5d | GROWTH | 0 | |
| ELLEN JENKINsophymarine-openregistry-h-ellen-jenkin-59d22a | GROWTH | 0 | |
| LAWADVISOR VENTURES LTDsophymarine-openregistry-gb-12703998 | A ORDINARY | 0 | |
| MARK HILTONsophymarine-openregistry-h-mark-hilton-ebc77f | GROWTH | 0 | |
| RAPHAEL CARDONAsophymarine-openregistry-h-raphael-cardona-757da8 | GROWTH | 0 | |
SOUTHSIDE RENTALS LIMITED
sophymarine-openregistry-gb-10601076
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/02/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- 56 School Lane, Manchester, Greater Manchester, M20 6RT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LISA KUHWALDsophymarine-openregistry-h-lisa-kuhwald-76e91f | K | 500 | |
| BEVERLEY SHUPACsophymarine-openregistry-h-beverley-shupac-11532b | S | 250 | |
| MARK SHUPACsophymarine-openregistry-h-mark-shupac-6c7a5f | S | 250 | |
| MICHAEL KARL SHUPACsophymarine-openregistry-h-michael-karl-shupac-2f115b | SG | 250 | |
| SAMUEL AVI SHUPACsophymarine-openregistry-h-samuel-avi-shupac-ea9962 | SG | 250 | |
| CASPER JAMES KUHWALDsophymarine-openregistry-h-casper-james-kuhwald-cd7c4a | KG | 125 | |
| JAMESsophymarine-openregistry-h-james-c90823 | KG | 125 | |
| LISA JANE KUHWALD, OSCARD EDWARD KUHWALD AND CASPERsophymarine-openregistry-h-lisa-jane-kuhwald-oscard-edward-kuhwald--b1a6dc | KG | 125 | |
| LISA KUHWALDsophymarine-openregistry-h-lisa-kuhwald-76e91f | KG | 125 | |
| OSCAR EDWARD KUHWALDsophymarine-openregistry-h-oscar-edward-kuhwald-364e8d | KG | 125 | |
| BEVERLEY SHUPACsophymarine-openregistry-h-beverley-shupac-11532b | SG | 0 | |
| MARK SHUPACsophymarine-openregistry-h-mark-shupac-6c7a5f | SG | 0 | |
PULSE PROJECT SOLUTIONS (HOLDINGS) LIMITED
sophymarine-openregistry-gb-12189781
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/09/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Unit 4a Zebra Court, Manchester, M24 1UN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ASHLEY LUCAS SMITHsophymarine-openregistry-h-ashley-lucas-smith-ff128d | ORDINARY | 18 | |
| STACEY WEBBsophymarine-openregistry-h-stacey-webb-f79d66 | ORDINARY C | 18 | |
| SARAH JANE WHITEsophymarine-openregistry-h-sarah-jane-white-390fbd | ORDINARY E | 17 | |
| THOMAS ANTHONY KENNETH COCKINGsophymarine-openregistry-h-thomas-anthony-kenneth-cocking-d5b0e5 | ORDINARY E | 17 | |
| MICHAELA JOANNE SMITHsophymarine-openregistry-h-michaela-joanne-smith-d74723 | ORDINARY | 16 | |
| ALEX WEBBsophymarine-openregistry-h-alex-webb-507f09 | ORDINARY C | 14 | |
| ALEX WEBBsophymarine-openregistry-h-alex-webb-507f09 | ORDINARY B | 8 | |
| ASHLEY LUCAS SMITHsophymarine-openregistry-h-ashley-lucas-smith-ff128d | ORDINARY B | 6 | |
| THOMAS ANTHONY COCKINGsophymarine-openregistry-h-thomas-anthony-cocking-a591b4 | ORDINARY B | 6 | |
| DAVID JOHN CLEMETSONsophymarine-openregistry-h-david-john-clemetson-3916c4 | ORDINARY | 0 | |
| DAVID JOHN CLEMETSONsophymarine-openregistry-h-david-john-clemetson-3916c4 | ORDINARY B | 0 | |
| HELEN ELIZABETH CLEMETSONsophymarine-openregistry-h-helen-elizabeth-clemetson-93b5ee | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| PULSE PROJECT SOLUTIONS LIMITEDsophymarine-openregistry-gb-07500176 | Holds shares in | ORDINARY |
THE CAREER TRANSITION GROUP LIMITED
sophymarine-openregistry-gb-12965901
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/10/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Glassworks, 1 Back Turner Street, Manchester, M4 1FR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN LAITHWAITEsophymarine-openregistry-h-john-laithwaite-4d8617 | A PREFERENCE | 1,052,065 | 80.52% |
| DANIK LILLEYsophymarine-openregistry-h-danik-lilley-55b8e5 | A PREFERENCE | 84,865 | 6.49% |
| SUE LAITHWAITEsophymarine-openregistry-h-sue-laithwaite-3280b2 | A PREFERENCE | 84,865 | 6.49% |
| YVETTE LAITHWAITEsophymarine-openregistry-h-yvette-laithwaite-25a909 | A PREFERENCE | 84,865 | 6.49% |
| WINTERGREEN INVESTMENT GROUP LTDsophymarine-openregistry-gb-03721208 | B PREFERENCE | 77,290 | 51.24% |
| MATTHEW ROBERTSsophymarine-openregistry-h-matthew-roberts-1a5e98 | B PREFERENCE | 73,550 | 48.76% |
| MATTHEW ROBERTSsophymarine-openregistry-h-matthew-roberts-1a5e98 | A ORDINARY | 27,500 | 68.75% |
| RUSSELL BURTsophymarine-openregistry-h-russell-burt-25f810 | A ORDINARY | 5,000 | 12.50% |
| WINTERGREEN INVESTMENT GROUP LTDsophymarine-openregistry-gb-03721208 | A ORDINARY | 5,000 | 12.50% |
| JOHN LAITHWAITEsophymarine-openregistry-h-john-laithwaite-4d8617 | B ORDINARY | 2,575 | 25.75% |
| DANIK LILLEYsophymarine-openregistry-h-danik-lilley-55b8e5 | B ORDINARY | 2,475 | 24.75% |
| SUE LAITHWAITEsophymarine-openregistry-h-sue-laithwaite-3280b2 | B ORDINARY | 2,475 | 24.75% |
| YVETTE LAITHWAITEsophymarine-openregistry-h-yvette-laithwaite-25a909 | B ORDINARY | 2,475 | 24.75% |
| BIANCA GEORGEsophymarine-openregistry-h-bianca-george-223d84 | A ORDINARY | 1,250 | 3.13% |
| SOPHIE LOGANsophymarine-openregistry-h-sophie-logan-88424b | A ORDINARY | 1,250 | 3.13% |
Related parties
| Party | Relationship | Detail |
|---|
| ACTUATE GLOBAL LIMITEDsophymarine-openregistry-gb-12458561 | Holds shares in | ORDINARY · 100.00% |
| ROS TAYLOR COMPANY (HOLDINGS) LIMITEDsophymarine-openregistry-gb-08824806 | Holds shares in | ORDINARY A |
J. PETER TANSWELL LIMITED
sophymarine-openregistry-gb-00820687
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/09/1964
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 62 Acomb Street, Manchester, M15 6FQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID TANSWELLsophymarine-openregistry-h-david-tanswell-eb7752 | ORDINARY | 27 | |
| DAVID PETER TANSWELLsophymarine-openregistry-h-david-peter-tanswell-672312 | PREF A | 20 | |
| KEVIN SCOTT TANSWELLsophymarine-openregistry-h-kevin-scott-tanswell-930364 | ORDINARY | 11 | |
| DAVID PETER TANSWELLsophymarine-openregistry-h-david-peter-tanswell-672312 | PREF B | 9 | |
| ADRIAN JOHN TANSWELLsophymarine-openregistry-h-adrian-john-tanswell-45344a | ORDINARY | 8 | |
| MICHAEL SEAN JAMES TANSWELLsophymarine-openregistry-h-michael-sean-james-tanswell-d2ac5a | ORDINARY | 8 | |
| PENELOPE JANE BUCKINGHAMsophymarine-openregistry-h-penelope-jane-buckingham-2059c7 | ORDINARY | 8 | |
| PHILIP ANTHONY DANIEL TANSWELLsophymarine-openregistry-h-philip-anthony-daniel-tanswell-556567 | ORDINARY | 8 | |
| JOHN MICHAEL TANSWELLsophymarine-openregistry-h-john-michael-tanswell-811b11 | ORDINARY | 1 | |
| JOAN TANSWELLsophymarine-openregistry-h-joan-tanswell-b5bc76 | ORDINARY | 0 | |
PATTERSONS (BRISTOL) LIMITED
sophymarine-openregistry-gb-01107210
- Status
- In Administration
- Type
- Private Limited Company
- Incorporated
- 10/04/1973
- Accounts
- FULL
- SIC
- 46760 — Wholesale of other intermediate products
- Registered office
- C/O Grant Thornton Uk Advisory & Tax Llp 11th Floor, Landmark St Peter'S Square, Manchester, M1 4PB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PATTERSONS (HOLDINGS) LTDsophymarine-openregistry-gb-04044979 | ORDINARY | 26,001 | 100.00% |
| C J PATTERSONsophymarine-openregistry-h-c-j-patterson-e9ff69 | 6% PREFERENCE | 0 | |
| C J PATTERSONsophymarine-openregistry-h-c-j-patterson-e9ff69 | 8.75% PREFERENCE | 0 | |
| C R PATTERSONsophymarine-openregistry-h-c-r-patterson-d89be4 | 8.75% PREFERENCE | 0 | |
| C R PATTERSONsophymarine-openregistry-h-c-r-patterson-d89be4 | 6% PREFERENCE | 0 | |
| CAROLINE PATTERSONsophymarine-openregistry-h-caroline-patterson-8e557a | ORDINARY | 0 | 0.00% |
| E A SHELTONsophymarine-openregistry-h-e-a-shelton-ad4047 | ORDINARY | 0 | 0.00% |
| E A SHELTONsophymarine-openregistry-h-e-a-shelton-ad4047 | 6% PREFERENCE | 0 | |
| J E PATTERSONsophymarine-openregistry-h-j-e-patterson-efc355 | ORDINARY | 0 | 0.00% |
| J E PATTERSONsophymarine-openregistry-h-j-e-patterson-efc355 | 8.75% PREFERENCE | 0 | |
| L J LOCKWOODsophymarine-openregistry-h-l-j-lockwood-fa045f | 6% PREFERENCE | 0 | |
| R G PATTERSONsophymarine-openregistry-h-r-g-patterson-75c20f | ORDINARY | 0 | 0.00% |
| W B C PATTERSONsophymarine-openregistry-h-w-b-c-patterson-d7a30e | 6% PREFERENCE | 0 | |
| W B C PATTERSONsophymarine-openregistry-h-w-b-c-patterson-d7a30e | 8.75% PREFERENCE | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| PATTERSONS (GLOUCESTER) LIMITEDsophymarine-openregistry-gb-00546709 | Holds shares in | DEFERRED |