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.

Post town
Manchester
Companies with a register
21,516
On this page
20
Shareholdings
241
Related parties
14

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

ShareholderShare classShares held% of class
MARCUS PAUL BARROWsophymarine-openregistry-h-marcus-paul-barrow-298c20ORDINARY 'C'34,000100.00%
ANTHONY PETER MARK SYKESsophymarine-openregistry-h-anthony-peter-mark-sykes-6cf6faORDINARY 'G'20,000100.00%
GINA LOUISE BARROWsophymarine-openregistry-h-gina-louise-barrow-3f36d8ORDINARY 'A'20,000100.00%
JEAN CAROLE PICKERINGsophymarine-openregistry-h-jean-carole-pickering-97fb93ORDINARY 'D'20,000100.00%
MALCOLM MCCLEANsophymarine-openregistry-h-malcolm-mcclean-d40ab0ORDINARY 'I'20,000100.00%
STEWART WARD PICKERINGsophymarine-openregistry-h-stewart-ward-pickering-47318cORDINARY 'E'20,000100.00%
ANGELA JOAN SYKESsophymarine-openregistry-h-angela-joan-sykes-5000f1ORDINARY 'F'10,000100.00%
DESMOND FRIELsophymarine-openregistry-h-desmond-friel-8aab02ORDINARY 'H'8,000100.00%
EDWARD GLOVERsophymarine-openregistry-h-edward-glover-a2494cORDINARY 'B'8,000100.00%

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

ShareholderShare classShares held% of class
YASSIR SHARIEFsophymarine-openregistry-gb-07770180ORDINARY £160
ABDUL SHARIEFsophymarine-openregistry-h-abdul-sharief-5f7d11A ORDINARY25
NISREEN SHARIEFsophymarine-openregistry-h-nisreen-sharief-98edbdH ORDINARY5
ZAID SHAKURsophymarine-openregistry-h-zaid-shakur-12f72aF ORDINARY5
ABBAS SHARIEFsophymarine-openregistry-h-abbas-sharief-096c0dB ORDINARY1
AMAR SHARIEFsophymarine-openregistry-h-amar-sharief-c8f159D ORDINARY1
AMERA SHARIEFsophymarine-openregistry-h-amera-sharief-cb6a56C ORDINARY1
OSAMA SHARIEFsophymarine-openregistry-h-osama-sharief-f7855cG ORDINARY1
PARWEEN SHARIEFsophymarine-openregistry-h-parween-sharief-bbd2bbE ORDINARY1

Related parties

PartyRelationshipDetail
LP SD THIRTY TWO LIMITEDsophymarine-openregistry-gb-14817169Holds shares inORDINARY
LP SD THIRTY THREE LIMITEDsophymarine-openregistry-gb-14821892Holds shares inORDINARY
LP SD THIRTY FOUR LIMITEDsophymarine-openregistry-gb-14822016Holds shares inORDINARY

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

ShareholderShare classShares held% of class
STEPHEN DAVID JAMESONsophymarine-openregistry-h-stephen-david-jameson-fd6016ORDINARY80100.00%
ANNE MARIE ALDERSONsophymarine-openregistry-h-anne-marie-alderson-0d4d97ORDINARY H5100.00%
CARA JAMESONsophymarine-openregistry-h-cara-jameson-12a67dORDINARY D5100.00%
COLIN EDWARD ALDERSONsophymarine-openregistry-h-colin-edward-alderson-91d355ORDINARY G5100.00%
DANIELLE JAMESONsophymarine-openregistry-h-danielle-jameson-330885ORDINARY A5100.00%
HELEN ANDREA THWAITESsophymarine-openregistry-h-helen-andrea-thwaites-b9dadfORDINARY E5100.00%
IAN JAMESONsophymarine-openregistry-h-ian-jameson-863961ORDINARY B5100.00%
JADE LOUISE ALDERSONsophymarine-openregistry-h-jade-louise-alderson-7481d7ORDINARY F5100.00%
NICOLA SMITHsophymarine-openregistry-h-nicola-smith-a4d26fORDINARY C5100.00%

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

ShareholderShare classShares held% of class
BARRY. LENTsophymarine-openregistry-h-barry-lent-4e2b2dA ORDINARY51
SARA KLYNEsophymarine-openregistry-h-sara-klyne-31691dB ORDINARY17
STANTON KLYNEsophymarine-openregistry-h-stanton-klyne-5a918dB ORDINARY16
JUDITH LENTsophymarine-openregistry-h-judith-lent-93469aB ORDINARY2
MENACHEM LENTsophymarine-openregistry-h-menachem-lent-adb820B ORDINARY2
MIRIAM HECHTsophymarine-openregistry-h-miriam-hecht-13fc48B ORDINARY2
SHMUEL LENTsophymarine-openregistry-h-shmuel-lent-ad0ddcB ORDINARY2
ZALMAN LENTsophymarine-openregistry-h-zalman-lent-5f91b3B ORDINARY2
JUDITH LENTsophymarine-openregistry-h-judith-lent-93469aC ORDINARY1
MENACHEM LENTsophymarine-openregistry-h-menachem-lent-adb820D ORDINARY1
MIRIAM HECHTsophymarine-openregistry-h-miriam-hecht-13fc48G ORDINARY1
SHMUEL LENTsophymarine-openregistry-h-shmuel-lent-ad0ddcE ORDINARY1
STANTON KLYNE & SARA KLYNEsophymarine-openregistry-h-stanton-klyne-sara-klyne-d5163fH ORDINARY1
ZALMAN LENTsophymarine-openregistry-h-zalman-lent-5f91b3F ORDINARY1

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

ShareholderShare classShares held% of class
MANTON KEITH LEVYsophymarine-openregistry-h-manton-keith-levy-ccc0cdORDINARY A90100.00%
SCOTT NORBURYsophymarine-openregistry-h-scott-norbury-342c65ORDINARY B50100.00%
ANAIA NORBURY S&K HOMES TRUSTsophymarine-openregistry-h-anaia-norbury-s-k-homes-trust-93ac9dORDINARY H10100.00%
DENISE CAROLINE LEVYsophymarine-openregistry-h-denise-caroline-levy-e9b05aORDINARY C10100.00%
MAXIM SCOTT NORBURYsophymarine-openregistry-h-maxim-scott-norbury-1e3ed0ORDINARY E10100.00%
RYLAN JAMES BRENT NORBURYsophymarine-openregistry-h-rylan-james-brent-norbury-a2e079ORDINARY F10100.00%
SOPHIE NORBURYsophymarine-openregistry-h-sophie-norbury-7c08b0ORDINARY D10100.00%
ZAC NORBURY S&K HOMES TRUSTsophymarine-openregistry-h-zac-norbury-s-k-homes-trust-2b13ccORDINARY G10100.00%
GERALD DAVID NORBURYsophymarine-openregistry-h-gerald-david-norbury-a9249fORDINARY E00.00%
GERALD DAVID NORBURYsophymarine-openregistry-h-gerald-david-norbury-a9249fORDINARY H00.00%
GERALD DAVID NORBURYsophymarine-openregistry-h-gerald-david-norbury-a9249fORDINARY F00.00%
GERALD DAVID NORBURYsophymarine-openregistry-h-gerald-david-norbury-a9249fORDINARY G00.00%

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

ShareholderShare classShares held% of class
AYSHA ALLIsophymarine-openregistry-h-aysha-alli-57adbaD ORDINARY16100.00%
HEENA ALLIsophymarine-openregistry-h-heena-alli-a9e940B ORDINARY16100.00%
ROMANA ALLIsophymarine-openregistry-h-romana-alli-fb4007C ORDINARY16100.00%
MAKBOOL ALLIsophymarine-openregistry-h-makbool-alli-d9d6f2E ORDINARY15100.00%
SARIFA ALLIsophymarine-openregistry-h-sarifa-alli-f4efddF ORDINARY15100.00%
MARIA ALLIsophymarine-openregistry-h-maria-alli-a6b529G ORDINARY10100.00%
YUSUF ALLIsophymarine-openregistry-h-yusuf-alli-d4f9f7H ORDINARY10100.00%
SELMA VALLIsophymarine-openregistry-h-selma-valli-275fb8A ORDINARY2100.00%
MOHSIN ALLIsophymarine-openregistry-h-mohsin-alli-32f1c2A ORDINARY00.00%
MOHSIN ALLIsophymarine-openregistry-h-mohsin-alli-32f1c2B ORDINARY00.00%
MOHSIN ALLIsophymarine-openregistry-h-mohsin-alli-32f1c2C ORDINARY00.00%
MOHSIN ALLIsophymarine-openregistry-h-mohsin-alli-32f1c2D ORDINARY00.00%

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

ShareholderShare classShares held% of class
ISRAEL THUMIMsophymarine-openregistry-h-israel-thumim-7dc7a7A ORDINARY93
ZIPPORAH THUMIMsophymarine-openregistry-h-zipporah-thumim-791bdcA ORDINARY93
AVRAHAM BARUCH THUMIMsophymarine-openregistry-h-avraham-baruch-thumim-be2c48D ORDINARY1
HADASSAH LEAH THUMIMsophymarine-openregistry-h-hadassah-leah-thumim-60daeeH ORDINARY1
HANNAH THUMIMsophymarine-openregistry-h-hannah-thumim-f46b93B ORDINARY1
JOEL THUMIMsophymarine-openregistry-h-joel-thumim-6713a0C ORDINARY1
MIRIAM THUMIMsophymarine-openregistry-h-miriam-thumim-c2dbebG ORDINARY1
SARA THUMIMsophymarine-openregistry-h-sara-thumim-50f1daF ORDINARY1
YAACOV DOV THUMIMsophymarine-openregistry-h-yaacov-dov-thumim-408555E ORDINARY1

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

ShareholderShare classShares held% of class
MARFANI (2016) TRUSTEES INVESTMENTS LTDsophymarine-openregistry-h-marfani-2016-trustees-investments-ltd-669840A ORDINARY8,174100.00%
J MARFANIsophymarine-openregistry-h-j-marfani-d12bc3B ORDINARY3,657100.00%
S MARFANIsophymarine-openregistry-h-s-marfani-e1b55dC ORDINARY3,657100.00%
JOHN TARIQ MARFANIsophymarine-openregistry-h-john-tariq-marfani-8f6be8E ORDINARY2,550100.00%
ROBIN MEADOWCROFTsophymarine-openregistry-h-robin-meadowcroft-300e1aE ORDINARY2,550100.00%
SIMON RAFIQ MARFANIsophymarine-openregistry-h-simon-rafiq-marfani-1c053dE ORDINARY2,550100.00%
MATHEW MARFANIsophymarine-openregistry-h-mathew-marfani-782558D ORDINARY2,106100.00%
GABRIELLA MARFANIsophymarine-openregistry-h-gabriella-marfani-c3f1f5G ORDINARY1,053100.00%
JOHN TARIQ MARFANIsophymarine-openregistry-h-john-tariq-marfani-8f6be8F ORDINARY1,053100.00%
KAYE DENISE MARFANIsophymarine-openregistry-h-kaye-denise-marfani-e8cfb4F ORDINARY1,053100.00%

Related parties

PartyRelationshipDetail
WOOLSTON MILL MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-07068114Holds shares inORDINARY 1 GBP · 14.02%
PLYMOUTH POINT MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-05416560Holds shares inORDINARY · 5.13%
NORTH TOWER RESIDENTS MANAGEMENT LIMITEDsophymarine-openregistry-gb-03929171Holds shares inORDINARY · 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

ShareholderShare classShares held% of class
MUSTARD MARKET RESEARCH HOLDINGS LIMITEDsophymarine-openregistry-gb-14270937ORDINARY800
ANTHONY SHEPHARD-WILLIAMSsophymarine-openregistry-h-anthony-shephard-williams-18b65eORDINARY E1
CAROLINE WALKERsophymarine-openregistry-gb-07341145ORDINARY D1
COLIN AUTONsophymarine-openregistry-h-colin-auton-f87679ORDINARY A1
GARETH HODGSONsophymarine-openregistry-h-gareth-hodgson-07d32bORDINARY F1
JACQUI AUTONsophymarine-openregistry-h-jacqui-auton-9e7390ORDINARY C1
RICHARD WALKERsophymarine-openregistry-gb-04374457ORDINARY B1
ANDREW MONAGHANsophymarine-openregistry-h-andrew-monaghan-2db8deORDINARY0
ANTHONY SHEPHARD-WILLIAMSsophymarine-openregistry-h-anthony-shephard-williams-18b65eORDINARY0
CAROLINE WALKERsophymarine-openregistry-gb-07341145ORDINARY0
GARETH HODGSONsophymarine-openregistry-h-gareth-hodgson-07d32bORDINARY0
IAN FONTsophymarine-openregistry-h-ian-font-868743ORDINARY0
JACQUI AUTONsophymarine-openregistry-h-jacqui-auton-9e7390ORDINARY0
RICHARD WALKERsophymarine-openregistry-gb-04374457ORDINARY0

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

ShareholderShare classShares held% of class
JEFFREY GLASKIEsophymarine-openregistry-h-jeffrey-glaskie-2052f6ORDINARY SHARES A40,954
JI GLASKIE ACCUMULATON & MAINTAINANCE SETTLEMENTsophymarine-openregistry-h-ji-glaskie-accumulaton-maintainance-sett-f1ed73ORDINARY SHARES B25,236
JAMES GLASKIEsophymarine-openregistry-h-james-glaskie-640beeORDINARY SHARES C22,603
CHARLES GLASKIEsophymarine-openregistry-h-charles-glaskie-e99bb4ORDINARY SHARES E11,647
JOSEPH GLASKIEsophymarine-openregistry-h-joseph-glaskie-9dafe7ORDINARY SHARES D5,000
LILY GLASKIEsophymarine-openregistry-h-lily-glaskie-074749ORDINARY SHARES D5,000
RUBY GLASKIEsophymarine-openregistry-h-ruby-glaskie-f1004cORDINARY SHARES D5,000
SYLVIE GLASKIEsophymarine-openregistry-h-sylvie-glaskie-5d8537ORDINARY SHARES D5,000
JEFFREY GLASKIEsophymarine-openregistry-h-jeffrey-glaskie-2052f6ORDINARY SHARES F2
JEFFREY GLASKIEsophymarine-openregistry-h-jeffrey-glaskie-2052f6ORDINARY SHARES D0
LEAH GLASKIEsophymarine-openregistry-h-leah-glaskie-40a522ORDINARY SHARES D0

Related parties

PartyRelationshipDetail
KINGFORM LIMITEDsophymarine-openregistry-gb-01435982Holds shares inORDINARY 1 GBP
PARAMOUNT CONSTRUCTION (PROPERTY COMPANY) LIMITEDsophymarine-openregistry-gb-02277743Holds shares inORDINARY 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

ShareholderShare classShares held% of class
TC GROUP HOLDINGS LIMITEDsophymarine-openregistry-gb-11251664ORDINARY A100,000100.00%
JEREMY MARK RICHARD SCRIVENsophymarine-openregistry-h-jeremy-mark-richard-scriven-64c485ORDINARY B149,020100.00%
IAN JAMES WYNNEsophymarine-openregistry-h-ian-james-wynne-488c5cORDINARY B218,627100.00%
JOANNA JEFFREYsophymarine-openregistry-h-joanna-jeffrey-4e276eORDINARY B318,627100.00%
WILLIAM HASELDENsophymarine-openregistry-h-william-haselden-cb48c4ORDINARY B49,804100.00%
TC GROUP HOLDINGS LIMITEDsophymarine-openregistry-gb-11251664PREFERENCE1100.00%
DUNCAN BROOKESsophymarine-openregistry-h-duncan-brookes-d20ea1ORDINARY A00.00%
JEREMY MARK RICHARD SCRIVENsophymarine-openregistry-h-jeremy-mark-richard-scriven-64c485ORDINARY A00.00%
JONATHAN SCHOFIELDsophymarine-openregistry-h-jonathan-schofield-dae926ORDINARY A00.00%
NICHOLAS OWENsophymarine-openregistry-h-nicholas-owen-b44601ORDINARY A00.00%
THE UNCOMMON ACCOUNTANTS LTDsophymarine-openregistry-gb-12785684ORDINARY A00.00%

Related parties

PartyRelationshipDetail
TC LEONHERMAN SC LIMITEDsophymarine-openregistry-gb-16417463Holds shares inORDINARY 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

ShareholderShare classShares held% of class
NPIF NW EQUITY LPsophymarine-openregistry-gb-LP017870PREFERENCE 0.000001 GBP450,000100.00%
NPIF NW EQUITY LPsophymarine-openregistry-gb-LP017870ORDINARY E1 1P3,869100.00%
DAVID MEREDYDD CLEEsophymarine-openregistry-h-david-meredydd-clee-657086ORDINARY C 1P3,00032.23%
KARL STRINGERsophymarine-openregistry-h-karl-stringer-7eab52ORDINARY C 1P3,00032.23%
PHILIP CLEGGsophymarine-openregistry-h-philip-clegg-c6ee5dORDINARY C 1P3,00032.23%
MAVEN INCOME AND GROWTH VCT 4sophymarine-openregistry-gb-SC272568ORDINARY E2 1P1,63333.59%
MAVEN INCOME AND GROWTH VCT 5sophymarine-openregistry-gb-04084875ORDINARY E2 1P1,39628.72%
MAVEN INCOME AND GROWTH VCTsophymarine-openregistry-gb-03908220ORDINARY E2 1P1,16523.97%
ANDREW MCEWANsophymarine-openregistry-h-andrew-mcewan-c7f6b6ORDINARY B 1P1,000100.00%
MAVEN INCOME AND GROWTH VCT 3sophymarine-openregistry-gb-04283350ORDINARY E2 1P66713.72%
ANDREW MCEWANsophymarine-openregistry-h-andrew-mcewan-c7f6b6ORDINARY C 1P3093.32%

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

ShareholderShare classShares held% of class
PLUS ACQUISITION HOLDINGS LIMITEDsophymarine-openregistry-h-plus-acquisition-holdings-limited-c9ee35A ORDINARY4,007,953
PLUS ACQUISITION HOLDINGS LIMITEDsophymarine-openregistry-h-plus-acquisition-holdings-limited-c9ee35PREFERRED2,000,000
PLUS ACQUISITION HOLDINGS LIMITEDsophymarine-openregistry-h-plus-acquisition-holdings-limited-c9ee35C ORDINARY699,132
DAVID POOLEsophymarine-openregistry-h-david-poole-00ebb2C ORDINARY568,661
JONATHAN MILLSsophymarine-openregistry-gb-15396042C ORDINARY242,703
MONEYPLUS EBT TRUSTEELIMITEDsophymarine-openregistry-gb-13076045C ORDINARY98,731
ERIC MCNICOLsophymarine-openregistry-h-eric-mcnicol-b54a2fC ORDINARY84,510
PLUS ACQUISITION HOLDINGS LIMITEDsophymarine-openregistry-h-plus-acquisition-holdings-limited-c9ee35B ORDINARY16,573
DAVID POOLEsophymarine-openregistry-h-david-poole-00ebb2B ORDINARY3,744
MONEYPLUS EBT TRUSTEELIMITEDsophymarine-openregistry-gb-13076045B ORDINARY1,468
ERIC MCNICOLsophymarine-openregistry-h-eric-mcnicol-b54a2fB ORDINARY1,375
JONATHAN MILLSsophymarine-openregistry-gb-15396042B ORDINARY797
CHRISTOPHER DAVISsophymarine-openregistry-h-christopher-davis-3c66e7C ORDINARY0
CHRISTOPHER DAVISsophymarine-openregistry-h-christopher-davis-3c66e7B ORDINARY0
DEBBIE HALLsophymarine-openregistry-h-debbie-hall-025fd9B ORDINARY0
DEBBIE HALLsophymarine-openregistry-h-debbie-hall-025fd9C ORDINARY0
DOUGIE WATTsophymarine-openregistry-h-dougie-watt-9b5666A ORDINARY0
MIKE HUTTONsophymarine-openregistry-h-mike-hutton-132c22B ORDINARY0
MIKE HUTTONsophymarine-openregistry-h-mike-hutton-132c22C ORDINARY0

Related parties

PartyRelationshipDetail
MONEYPLUS INTERMEDIARY LIMITEDsophymarine-openregistry-gb-07580662Holds shares inORDINARY

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

ShareholderShare classShares held% of class
STEVEN PARMITERsophymarine-openregistry-h-steven-parmiter-8c8d16ORDINARY. A 1 GBP17617.60%
STEVEN PARMITERsophymarine-openregistry-h-steven-parmiter-8c8d16ORDINARY C 1 GBP17655.70%
ADELE SHONEsophymarine-openregistry-h-adele-shone-4c48d6ORDINARY B 1 GBP15025.00%
ADELE SHONEsophymarine-openregistry-h-adele-shone-4c48d6ORDINARY. A 1 GBP15015.00%
JOHN HOWARD MARSHsophymarine-openregistry-h-john-howard-marsh-d6e528ORDINARY. A 1 GBP15015.00%
JOHN HOWARD MARSHsophymarine-openregistry-h-john-howard-marsh-d6e528ORDINARY B 1 GBP15025.00%
PAULA MARSHsophymarine-openregistry-h-paula-marsh-57b700ORDINARY B 1 GBP15025.00%
PAULA MARSHsophymarine-openregistry-h-paula-marsh-57b700ORDINARY. A 1 GBP15015.00%
SCOTT CURTIS HULMEsophymarine-openregistry-h-scott-curtis-hulme-23dcebORDINARY B 1 GBP15025.00%
SCOTT CURTIS HULMEsophymarine-openregistry-h-scott-curtis-hulme-23dcebORDINARY. A 1 GBP15015.00%
ROBERT GRAVESsophymarine-openregistry-h-robert-graves-846270ORDINARY. A 1 GBP11211.20%
STEVEN ROLLINSONsophymarine-openregistry-h-steven-rollinson-abee23ORDINARY. A 1 GBP11211.20%
STEVEN ROLLINSONsophymarine-openregistry-h-steven-rollinson-abee23ORDINARY C 1 GBP11235.44%
ROBERT GRAVESsophymarine-openregistry-h-robert-graves-846270ORDINARY D 1 GBP84100.00%
ROBERT GRAVESsophymarine-openregistry-h-robert-graves-846270ORDINARY C 1 GBP288.86%
DAVID KEITH MARSHsophymarine-openregistry-h-david-keith-marsh-d39fd9ORDINARY B 1 GBP00.00%
DAVID KEITH MARSHsophymarine-openregistry-h-david-keith-marsh-d39fd9ORDINARY. A 1 GBP00.00%
ROBERT SCHOFIELD DECEASEDsophymarine-openregistry-h-robert-schofield-deceased-214757ORDINARY B 1 GBP00.00%
ROBERT SCHOFIELD DECEASEDsophymarine-openregistry-h-robert-schofield-deceased-214757ORDINARY. A 1 GBP00.00%

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

ShareholderShare classShares held% of class
ANCA-ROXANA PANAITIUsophymarine-openregistry-h-anca-roxana-panaitiu-7e986dORDINARY5050.00%
CORNEL PANAITIUsophymarine-openregistry-h-cornel-panaitiu-24551bORDINARY5050.00%
AVES ENTERPRISES LLPsophymarine-openregistry-gb-OC390076B ORDINARY0
CHRISTOPHER GRANTsophymarine-openregistry-h-christopher-grant-37d8f4GROWTH0
DENNIS VILLAMORsophymarine-openregistry-h-dennis-villamor-e7bf5dGROWTH0
ELLEN JENKINsophymarine-openregistry-h-ellen-jenkin-59d22aGROWTH0
LAWADVISOR VENTURES LTDsophymarine-openregistry-gb-12703998A ORDINARY0
MARK HILTONsophymarine-openregistry-h-mark-hilton-ebc77fGROWTH0
RAPHAEL CARDONAsophymarine-openregistry-h-raphael-cardona-757da8GROWTH0

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

ShareholderShare classShares held% of class
LISA KUHWALDsophymarine-openregistry-h-lisa-kuhwald-76e91fK500
BEVERLEY SHUPACsophymarine-openregistry-h-beverley-shupac-11532bS250
MARK SHUPACsophymarine-openregistry-h-mark-shupac-6c7a5fS250
MICHAEL KARL SHUPACsophymarine-openregistry-h-michael-karl-shupac-2f115bSG250
SAMUEL AVI SHUPACsophymarine-openregistry-h-samuel-avi-shupac-ea9962SG250
CASPER JAMES KUHWALDsophymarine-openregistry-h-casper-james-kuhwald-cd7c4aKG125
JAMESsophymarine-openregistry-h-james-c90823KG125
LISA JANE KUHWALD, OSCARD EDWARD KUHWALD AND CASPERsophymarine-openregistry-h-lisa-jane-kuhwald-oscard-edward-kuhwald--b1a6dcKG125
LISA KUHWALDsophymarine-openregistry-h-lisa-kuhwald-76e91fKG125
OSCAR EDWARD KUHWALDsophymarine-openregistry-h-oscar-edward-kuhwald-364e8dKG125
BEVERLEY SHUPACsophymarine-openregistry-h-beverley-shupac-11532bSG0
MARK SHUPACsophymarine-openregistry-h-mark-shupac-6c7a5fSG0

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

ShareholderShare classShares held% of class
ASHLEY LUCAS SMITHsophymarine-openregistry-h-ashley-lucas-smith-ff128dORDINARY18
STACEY WEBBsophymarine-openregistry-h-stacey-webb-f79d66ORDINARY C18
SARAH JANE WHITEsophymarine-openregistry-h-sarah-jane-white-390fbdORDINARY E17
THOMAS ANTHONY KENNETH COCKINGsophymarine-openregistry-h-thomas-anthony-kenneth-cocking-d5b0e5ORDINARY E17
MICHAELA JOANNE SMITHsophymarine-openregistry-h-michaela-joanne-smith-d74723ORDINARY16
ALEX WEBBsophymarine-openregistry-h-alex-webb-507f09ORDINARY C14
ALEX WEBBsophymarine-openregistry-h-alex-webb-507f09ORDINARY B8
ASHLEY LUCAS SMITHsophymarine-openregistry-h-ashley-lucas-smith-ff128dORDINARY B6
THOMAS ANTHONY COCKINGsophymarine-openregistry-h-thomas-anthony-cocking-a591b4ORDINARY B6
DAVID JOHN CLEMETSONsophymarine-openregistry-h-david-john-clemetson-3916c4ORDINARY0
DAVID JOHN CLEMETSONsophymarine-openregistry-h-david-john-clemetson-3916c4ORDINARY B0
HELEN ELIZABETH CLEMETSONsophymarine-openregistry-h-helen-elizabeth-clemetson-93b5eeORDINARY0

Related parties

PartyRelationshipDetail
PULSE PROJECT SOLUTIONS LIMITEDsophymarine-openregistry-gb-07500176Holds shares inORDINARY

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

ShareholderShare classShares held% of class
JOHN LAITHWAITEsophymarine-openregistry-h-john-laithwaite-4d8617A PREFERENCE1,052,06580.52%
DANIK LILLEYsophymarine-openregistry-h-danik-lilley-55b8e5A PREFERENCE84,8656.49%
SUE LAITHWAITEsophymarine-openregistry-h-sue-laithwaite-3280b2A PREFERENCE84,8656.49%
YVETTE LAITHWAITEsophymarine-openregistry-h-yvette-laithwaite-25a909A PREFERENCE84,8656.49%
WINTERGREEN INVESTMENT GROUP LTDsophymarine-openregistry-gb-03721208B PREFERENCE77,29051.24%
MATTHEW ROBERTSsophymarine-openregistry-h-matthew-roberts-1a5e98B PREFERENCE73,55048.76%
MATTHEW ROBERTSsophymarine-openregistry-h-matthew-roberts-1a5e98A ORDINARY27,50068.75%
RUSSELL BURTsophymarine-openregistry-h-russell-burt-25f810A ORDINARY5,00012.50%
WINTERGREEN INVESTMENT GROUP LTDsophymarine-openregistry-gb-03721208A ORDINARY5,00012.50%
JOHN LAITHWAITEsophymarine-openregistry-h-john-laithwaite-4d8617B ORDINARY2,57525.75%
DANIK LILLEYsophymarine-openregistry-h-danik-lilley-55b8e5B ORDINARY2,47524.75%
SUE LAITHWAITEsophymarine-openregistry-h-sue-laithwaite-3280b2B ORDINARY2,47524.75%
YVETTE LAITHWAITEsophymarine-openregistry-h-yvette-laithwaite-25a909B ORDINARY2,47524.75%
BIANCA GEORGEsophymarine-openregistry-h-bianca-george-223d84A ORDINARY1,2503.13%
SOPHIE LOGANsophymarine-openregistry-h-sophie-logan-88424bA ORDINARY1,2503.13%

Related parties

PartyRelationshipDetail
ACTUATE GLOBAL LIMITEDsophymarine-openregistry-gb-12458561Holds shares inORDINARY · 100.00%
ROS TAYLOR COMPANY (HOLDINGS) LIMITEDsophymarine-openregistry-gb-08824806Holds shares inORDINARY 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

ShareholderShare classShares held% of class
DAVID TANSWELLsophymarine-openregistry-h-david-tanswell-eb7752ORDINARY27
DAVID PETER TANSWELLsophymarine-openregistry-h-david-peter-tanswell-672312PREF A20
KEVIN SCOTT TANSWELLsophymarine-openregistry-h-kevin-scott-tanswell-930364ORDINARY11
DAVID PETER TANSWELLsophymarine-openregistry-h-david-peter-tanswell-672312PREF B9
ADRIAN JOHN TANSWELLsophymarine-openregistry-h-adrian-john-tanswell-45344aORDINARY8
MICHAEL SEAN JAMES TANSWELLsophymarine-openregistry-h-michael-sean-james-tanswell-d2ac5aORDINARY8
PENELOPE JANE BUCKINGHAMsophymarine-openregistry-h-penelope-jane-buckingham-2059c7ORDINARY8
PHILIP ANTHONY DANIEL TANSWELLsophymarine-openregistry-h-philip-anthony-daniel-tanswell-556567ORDINARY8
JOHN MICHAEL TANSWELLsophymarine-openregistry-h-john-michael-tanswell-811b11ORDINARY1
JOAN TANSWELLsophymarine-openregistry-h-joan-tanswell-b5bc76ORDINARY0

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

ShareholderShare classShares held% of class
PATTERSONS (HOLDINGS) LTDsophymarine-openregistry-gb-04044979ORDINARY26,001100.00%
C J PATTERSONsophymarine-openregistry-h-c-j-patterson-e9ff696% PREFERENCE0
C J PATTERSONsophymarine-openregistry-h-c-j-patterson-e9ff698.75% PREFERENCE0
C R PATTERSONsophymarine-openregistry-h-c-r-patterson-d89be48.75% PREFERENCE0
C R PATTERSONsophymarine-openregistry-h-c-r-patterson-d89be46% PREFERENCE0
CAROLINE PATTERSONsophymarine-openregistry-h-caroline-patterson-8e557aORDINARY00.00%
E A SHELTONsophymarine-openregistry-h-e-a-shelton-ad4047ORDINARY00.00%
E A SHELTONsophymarine-openregistry-h-e-a-shelton-ad40476% PREFERENCE0
J E PATTERSONsophymarine-openregistry-h-j-e-patterson-efc355ORDINARY00.00%
J E PATTERSONsophymarine-openregistry-h-j-e-patterson-efc3558.75% PREFERENCE0
L J LOCKWOODsophymarine-openregistry-h-l-j-lockwood-fa045f6% PREFERENCE0
R G PATTERSONsophymarine-openregistry-h-r-g-patterson-75c20fORDINARY00.00%
W B C PATTERSONsophymarine-openregistry-h-w-b-c-patterson-d7a30e6% PREFERENCE0
W B C PATTERSONsophymarine-openregistry-h-w-b-c-patterson-d7a30e8.75% PREFERENCE0

Related parties

PartyRelationshipDetail
PATTERSONS (GLOUCESTER) LIMITEDsophymarine-openregistry-gb-00546709Holds shares inDEFERRED