UK companies/Manchester/Page 44

Companies in Manchester and their shareholdersPage 44 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 205 shareholdings and 8 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
205
Related parties
8

DR OZUZU LTD

sophymarine-openregistry-gb-05316468
Status
Active
Type
Private Limited Company
Incorporated
17/12/2004
Accounts
TOTAL EXEMPTION FULL
SIC
86210 — General medical practice activities
Registered office
The Lexicon Second Floor, Manchester, M2 5NT

Direct shareholders

ShareholderShare classShares held% of class
GILBERT EBEREGBULAM OZUZUsophymarine-openregistry-h-gilbert-eberegbulam-ozuzu-83f6c1A ORDINARY SHARES50
EMMA OZUZUsophymarine-openregistry-h-emma-ozuzu-153cb8C ORDINARY SHARES5
FLORENCE AYOZIEsophymarine-openregistry-h-florence-ayozie-d785eeB ORDINARY SHARES5
GAVIN OZUZUsophymarine-openregistry-h-gavin-ozuzu-850ae3C ORDINARY SHARES5
KATARINA BLICHOVAsophymarine-openregistry-h-katarina-blichova-034a3dB ORDINARY SHARES5
MAXIME OZUZUsophymarine-openregistry-h-maxime-ozuzu-6e4b15C ORDINARY SHARES5
MICHAEL OZUZUsophymarine-openregistry-h-michael-ozuzu-dfecfeC ORDINARY SHARES5
MORGAN OZUZUsophymarine-openregistry-h-morgan-ozuzu-8d5a97C ORDINARY SHARES5
SEBASTIAN OZUZUsophymarine-openregistry-h-sebastian-ozuzu-6467a0C ORDINARY SHARES5

NEURON AUDIO VISUAL LTD

sophymarine-openregistry-gb-06822299
Status
Active
Type
Private Limited Company
Incorporated
18/02/2009
Accounts
TOTAL EXEMPTION FULL
SIC
47430 — Retail sale of audio and video equipment in specialised stores
77291 — Renting and leasing of media entertainment equipment
90020 — Support activities to performing arts
Registered office
Unit 35 Stretford Motorway Estate, Manchester, M32 0ZH

Direct shareholders

ShareholderShare classShares held% of class
OLIVER WAREHAMsophymarine-openregistry-h-oliver-wareham-983864PREFERENCE235,000
ALEXANDER FREDERICK WAREHAMsophymarine-openregistry-h-alexander-frederick-wareham-f93ad7A ORDINARY46,394
WILLIAM STUARTsophymarine-openregistry-h-william-stuart-fc2406A ORDINARY12,407
NICHOLAS PETER EARNSHAWsophymarine-openregistry-h-nicholas-peter-earnshaw-ad9b5cA ORDINARY11,153
JONATHAN WHARTONsophymarine-openregistry-h-jonathan-wharton-a57e4dA ORDINARY7,283
ALEXANDER MORGANsophymarine-openregistry-h-alexander-morgan-6462cfA ORDINARY6,168
DANIEL FULFORDsophymarine-openregistry-h-daniel-fulford-154a58REDEEMABLE PREFERENCE6,000
KYLE MARRIOTTsophymarine-openregistry-h-kyle-marriott-5f31e6A ORDINARY5,821
PHILIP JOHN COLLIERsophymarine-openregistry-h-philip-john-collier-006fcfA ORDINARY0

ROMACO LIMITED

sophymarine-openregistry-gb-07232590
Status
Active
Type
Private Limited Company
Incorporated
22/04/2010
Accounts
GROUP
SIC
64999 — Financial intermediation not elsewhere classified
Registered office
15 Carnarvon Street, Manchester, M3 1HJ

Direct shareholders

ShareholderShare classShares held% of class
ROMACO LTIP LIMITEDsophymarine-openregistry-gb-14903816C ORDINARY153,675
PHILIP HODARIsophymarine-openregistry-h-philip-hodari-c36d80A ORDINARY5,100
SCOTT MARSHALLsophymarine-openregistry-h-scott-marshall-3417b3B ORDINARY1,775
ANNE HODARIsophymarine-openregistry-h-anne-hodari-ff4ffbA ORDINARY1,312
LOUISE MARSHALLsophymarine-openregistry-h-louise-marshall-3a0f10B ORDINARY600
KEITH RICHARDSONsophymarine-openregistry-h-keith-richardson-1638bbB ORDINARY502
ALAN HODARIsophymarine-openregistry-h-alan-hodari-e9e503A ORDINARY237
DANIEL HODARIsophymarine-openregistry-h-daniel-hodari-d68d65A ORDINARY237
SIMONE PEPPIsophymarine-openregistry-h-simone-peppi-fa8e3dA ORDINARY237

Related parties

PartyRelationshipDetail
ROMACO SPV 5 LIMITEDsophymarine-openregistry-gb-11112580Holds shares inA ORDINARY
ROMACO SPV 7 LIMITEDsophymarine-openregistry-gb-12006443Holds shares inA ORDINARY

TURNSTONE EQUITYCO 1 LIMITED

sophymarine-openregistry-gb-07496756
Status
Active
Type
Private Limited Company
Incorporated
18/01/2011
Accounts
GROUP
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
Europa House Europa Trading Estate, Manchester, M26 1GG

Direct shareholders

ShareholderShare classShares held% of class
SPARKLE BIDCO LIMITEDsophymarine-openregistry-gb-16579070PREFERENCE83,600,000100.00%
SPARKLE BIDCO LIMITEDsophymarine-openregistry-gb-16579070A ORDINARY754,520100.00%
SPARKLE BIDCO LIMITEDsophymarine-openregistry-gb-16579070B ORDINARY253,084100.00%
ADP PRIMARY CARE ACQUISITIONS LIMITEDsophymarine-openregistry-gb-07023238PREFERENCE00.00%
ADP PRIMARY CARE ACQUISITIONS LIMITEDsophymarine-openregistry-gb-07023238A ORDINARY00.00%
DAVID HUDALYsophymarine-openregistry-h-david-hudaly-a0ac50A ORDINARY00.00%
KEVIN STANLEY BEESTONsophymarine-openregistry-h-kevin-stanley-beeston-54edfaA ORDINARY00.00%
NILESH KUNDANLAL PANDYAsophymarine-openregistry-h-nilesh-kundanlal-pandya-bcef14B ORDINARY00.00%
OCORIAN LIMITEDsophymarine-openregistry-gb-OE013945B ORDINARY00.00%
PALAMON MYD INVESTMENTS LPsophymarine-openregistry-h-palamon-myd-investments-lp-cd187aB ORDINARY00.00%
RASHMI PANDYAsophymarine-openregistry-h-rashmi-pandya-2e63bdB ORDINARY00.00%
TOM RIALLsophymarine-openregistry-h-tom-riall-81cb6eB ORDINARY00.00%

Related parties

PartyRelationshipDetail
TURNSTONE MIDCO 1 LIMITEDsophymarine-openregistry-gb-07496752Holds shares inA2 ORDINARY SHARES · 100.00%

KKI HOLDINGS LIMITED

sophymarine-openregistry-gb-09438770
Status
Active
Type
Private Limited Company
Incorporated
13/02/2015
Accounts
TOTAL EXEMPTION FULL
SIC
70100 — Activities of head offices
Registered office
Quay West Trafford Wharf Road, Manchester, M17 1HH

Direct shareholders

ShareholderShare classShares held% of class
KNIGHT KNOX GROUP HOLDINGS LIMITEDsophymarine-openregistry-gb-13492256C ORDINARY SHARES158
KNIGHT KNOX GROUP HOLDINGS LIMITEDsophymarine-openregistry-gb-13492256B ORDINARY SHARES50
KNIGHT KNOX GROUP HOLDINGS LIMITEDsophymarine-openregistry-gb-13492256A ORDINARY SHARES50
ANDREW PHILIPSsophymarine-openregistry-h-andrew-philips-17d1d0C ORDINARY SHARES0
CAROLINE STUBLEYsophymarine-openregistry-h-caroline-stubley-bf0792C ORDINARY SHARES0
JOHN POWERsophymarine-openregistry-h-john-power-dff48aA ORDINARY SHARES0
MARTIN COPELANDsophymarine-openregistry-h-martin-copeland-e1fc0fB ORDINARY SHARES0
REBECCA RAFFERTYsophymarine-openregistry-h-rebecca-rafferty-0732dcC ORDINARY SHARES0
SAMANTHA EDWARDSsophymarine-openregistry-h-samantha-edwards-a4c3b1C ORDINARY SHARES0
STEPHEN BYNEsophymarine-openregistry-h-stephen-byne-c96809C ORDINARY SHARES0
SUZANNE TODDsophymarine-openregistry-h-suzanne-todd-8bc4c4C ORDINARY SHARES0

LOTD LIMITED

sophymarine-openregistry-gb-10658378
Status
Active
Type
Private Limited Company
Incorporated
08/03/2017
Accounts
UNAUDITED ABRIDGED
SIC
47190 — Other retail sale in non-specialised stores
Registered office
Third Floor, Manchester, M3 3HF

Direct shareholders

ShareholderShare classShares held% of class
JALALUDIN KAMANIsophymarine-openregistry-h-jalaludin-kamani-e4be12REDEEMABLE PREFERENCE467,500,000
JALALUDIN KAMANIsophymarine-openregistry-h-jalaludin-kamani-e4be12A ORDINARY491,292
THE ROBERT STREET HUB LTDsophymarine-openregistry-gb-10171674A ORDINARY403,244
LUKMAN PATELsophymarine-openregistry-h-lukman-patel-c76131A ORDINARY317,416
LEANNE HOLMESsophymarine-openregistry-h-leanne-holmes-d34ebaB ORDINARY72,140
NICK SMITHsophymarine-openregistry-gb-10777215A ORDINARY72,140
ANDREW STEVENSON-THORPEsophymarine-openregistry-h-andrew-stevenson-thorpe-9ac868B ORDINARY28,856
SHAHZAD IRSHADsophymarine-openregistry-h-shahzad-irshad-91acf3B ORDINARY28,856
TAYYAB KAMANIsophymarine-openregistry-h-tayyab-kamani-32e34aB ORDINARY28,856
MOHAMAD MARZOUKsophymarine-openregistry-h-mohamad-marzouk-55755cB ORDINARY0

PARAMOUNT CHILDREN'S SERVICES LTD

sophymarine-openregistry-gb-12015758
Status
Active
Type
Private Limited Company
Incorporated
24/05/2019
Accounts
UNAUDITED ABRIDGED
SIC
41100 — Development of building projects
87900 — Other residential care activities n.e.c.
Registered office
Cube Accountants First Floor, Manchester, M14 7HR

Direct shareholders

ShareholderShare classShares held% of class
PARAMOUNT HOLDING GROUP LIMITEDsophymarine-openregistry-gb-14205180ORDINARY100100.00%
ABUBAKER SAJJADsophymarine-openregistry-h-abubaker-sajjad-9d51e3A ORDINARY0
ALI-RAZA SARWARsophymarine-openregistry-h-ali-raza-sarwar-80af7dA ORDINARY0
NADIA ZARAITsophymarine-openregistry-h-nadia-zarait-c30f24B ORDINARY0
SARAH KHANsophymarine-openregistry-h-sarah-khan-8370cdB ORDINARY0
SAYARA FAYYAZsophymarine-openregistry-h-sayara-fayyaz-1a5fabB ORDINARY0
SHAZIA FAROOQsophymarine-openregistry-h-shazia-farooq-1d30f4B ORDINARY0
UMAR SAJJADsophymarine-openregistry-h-umar-sajjad-264ea3A ORDINARY0
USMAN CHAUDHRIsophymarine-openregistry-h-usman-chaudhri-298777A ORDINARY0

BARLOWS CHILDCARE PROPERTIES HOLDINGS LIMITED

sophymarine-openregistry-gb-12237671
Status
Active
Type
Private Limited Company
Incorporated
01/10/2019
Accounts
TOTAL EXEMPTION FULL
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
The Copper Room Deva City Office Park, Manchester, M3 7BG

Direct shareholders

ShareholderShare classShares held% of class
JENNIFER ANN JOHNSONsophymarine-openregistry-h-jennifer-ann-johnson-901104ORDINARY21,316
OLIVER JOHNSONsophymarine-openregistry-h-oliver-johnson-619b36ORDINARY21,316
JASMINE JOHNSONsophymarine-openregistry-h-jasmine-johnson-e742c4A ORDINARY888
JENNIFER ANN JOHNSONsophymarine-openregistry-h-jennifer-ann-johnson-901104FAMILY47
OLIVER JOHNSONsophymarine-openregistry-h-oliver-johnson-619b36FAMILY47
ALISON HAYNESsophymarine-openregistry-h-alison-haynes-2fbe16FAMILY1
DAWN WRIGHTsophymarine-openregistry-h-dawn-wright-98cd4eFAMILY1
JAMES CROSSWELLsophymarine-openregistry-h-james-crosswell-dddd1aFAMILY1
JASMINE JOHNSONsophymarine-openregistry-h-jasmine-johnson-e742c4FAMILY1
JESSICA JOHNSONsophymarine-openregistry-h-jessica-johnson-9c352bFAMILY1
KAREN SEDDONsophymarine-openregistry-h-karen-seddon-b51dadFAMILY1
PAUL SEDDONsophymarine-openregistry-h-paul-seddon-3ffbb2FAMILY1
JESSICA JOHNSONsophymarine-openregistry-h-jessica-johnson-9c352bA ORDINARY0

VECTOR COMPANIES GROUP LIMITED

sophymarine-openregistry-gb-12483231
Status
Active
Type
Private Limited Company
Incorporated
25/02/2020
Accounts
MICRO ENTITY
SIC
71121 — Engineering design activities for industrial process and production
Registered office
126 Park Road, Manchester, Greater Manchester, M25 0DU

Direct shareholders

ShareholderShare classShares held% of class
NATHAN FEDDYsophymarine-openregistry-h-nathan-feddy-343993ORDINARY1,000,000
LIAM BRITNELLsophymarine-openregistry-h-liam-britnell-dc606bORDINARY966,732
JONAS SINGERsophymarine-openregistry-h-jonas-singer-e89d47ORDINARY959,768
SHALOM COHENsophymarine-openregistry-h-shalom-cohen-d959ceDEFERRED ORDINARY845,262
HORNSEARLE PROPERTY GROUPsophymarine-openregistry-gb-12973464A ORDINARY548,983
KCP NOMINEES LTDsophymarine-openregistry-gb-10830297A ORDINARY218,171
SFC NOMINEES LTDsophymarine-openregistry-gb-10836528A ORDINARY197,968
GC ANGELS LTDsophymarine-openregistry-h-gc-angels-ltd-2d3495A ORDINARY105,121
FABIAN BORsophymarine-openregistry-h-fabian-bor-e93ac7ORDINARY96,712

IMPERAGEN LIMITED

sophymarine-openregistry-gb-13761050
Status
Active
Type
Private Limited Company
Incorporated
23/11/2021
Accounts
TOTAL EXEMPTION FULL
SIC
72110 — Research and experimental development on biotechnology
Registered office
Unit 11, Williams House Lloyd Street North, Manchester, M15 6SE

Direct shareholders

ShareholderShare classShares held% of class
ANDREW ALMONDsophymarine-openregistry-h-andrew-almond-8d7ed2ORDINARY23,40023.40%
ANDREW CURRINsophymarine-openregistry-h-andrew-currin-50a4a9ORDINARY23,30023.30%
TIMOTHY EYESsophymarine-openregistry-h-timothy-eyes-6d4d7fORDINARY23,30023.30%
IQ CAPITAL FUND IV A LPsophymarine-openregistry-gb-LP021416A1 ORDINARY23,13656.68%
NORTHERN GRITSTONE LIMITEDsophymarine-openregistry-gb-12982592ORDINARY15,00015.00%
THE UNIVERSITY OF MANCHESTERsophymarine-openregistry-gb-RC000797ORDINARY15,00015.00%
NORTHERN GRITSTONE LIMITEDsophymarine-openregistry-gb-12982592A1 ORDINARY14,49335.51%
IQ CAPITAL PARTNERS NOMINEE LIMITEDsophymarine-openregistry-gb-09272017A2 ORDINARY9,908100.00%
IQ CAPITAL FUND IV C LPsophymarine-openregistry-gb-LP021741A1 ORDINARY3,1887.81%
FABIAN GILBERTO CANTU REINHARDsophymarine-openregistry-h-fabian-gilberto-cantu-reinhard-fdb68aORDINARY00.00%

POLYNERVE LTD

sophymarine-openregistry-gb-14246626
Status
Active
Type
Private Limited Company
Incorporated
20/07/2022
Accounts
SMALL
SIC
32500 — Manufacture of medical and dental instruments and supplies
Registered office
C/O Innovation Factory Core Technology Facility, Manchester, M13 9NT

Direct shareholders

ShareholderShare classShares held% of class
NLC VENTURES NETHERLANDS B.V.sophymarine-openregistry-h-nlc-ventures-netherlands-b-v-832eccORDINARY A7,167
UNIVERSITY OF MANCHESTERsophymarine-openregistry-gb-RC000797B ORDINARY3,562
TOMER ALONsophymarine-openregistry-h-tomer-alon-1d2b73ORDINARY A2,833
NLC VENTURES NETHERLANDS B.V.sophymarine-openregistry-h-nlc-ventures-netherlands-b-v-832eccB ORDINARY1,000
GIORGIO TERENGHIsophymarine-openregistry-h-giorgio-terenghi-6e02aaC ORDINARY780
ADAM REIDsophymarine-openregistry-gb-12682049C ORDINARY495
ATEFEH MOBASSERIsophymarine-openregistry-h-atefeh-mobasseri-b2903cC ORDINARY312
MINGZHU SUNsophymarine-openregistry-h-mingzhu-sun-351b8eC ORDINARY233
PAUL KINGHAMsophymarine-openregistry-gb-10003769C ORDINARY233
JULIE GOUGHsophymarine-openregistry-h-julie-gough-7f144eC ORDINARY52

CAMCO GROUP LIMITED

sophymarine-openregistry-gb-14702263
Status
Active
Type
Private Limited Company
Incorporated
03/03/2023
Accounts
TOTAL EXEMPTION FULL
SIC
64205 — Activities of financial services holding companies
Registered office
St Georges House Office 4, 4th Floor, Manchester, M2 3NQ

Direct shareholders

ShareholderShare classShares held% of class
BRIGHTSIDE SECURITIES LIMITEDsophymarine-openregistry-gb-00110465C ORDINARY SHARES1,250
DARREN CARTERsophymarine-openregistry-gb-12419545C ORDINARY SHARES1,150
JAMES ARAGORN MCGUIREsophymarine-openregistry-h-james-aragorn-mcguire-dbffabB ORDINARY SHARES429
MICHAEL JOHN OLIVER TOOLEsophymarine-openregistry-h-michael-john-oliver-toole-2f7f73A ORDINARY SHARES179
PHIL BRERETONsophymarine-openregistry-h-phil-brereton-1b7821B ORDINARY SHARES143
KEN DOYLEsophymarine-openregistry-h-ken-doyle-b5b225B ORDINARY SHARES107
PEADAR O'REILLYsophymarine-openregistry-h-peadar-o-reilly-5aa1c9C ORDINARY SHARES100
MARK ROGERSsophymarine-openregistry-gb-05593656B ORDINARY SHARES36
LLOYD COLLETTsophymarine-openregistry-h-lloyd-collett-98a244B ORDINARY SHARES0

Related parties

PartyRelationshipDetail
CAMCO FINANCE LTDsophymarine-openregistry-gb-13049330Holds shares inORDINARY · 100.00%

WE ARE PROLIFIC LIMITED

sophymarine-openregistry-gb-14854085
Status
Active
Type
Private Limited Company
Incorporated
08/05/2023
Accounts
TOTAL EXEMPTION FULL
SIC
58190 — Other publishing activities
Registered office
Prolific North - Colony Fabrica, Manchester, M4 7DB

Direct shareholders

ShareholderShare classShares held% of class
R M COMMUNICATIONS LIMITEDsophymarine-openregistry-gb-08560053A ORDINARY SHARES600100.00%
ALEXANDRA BALAZSsophymarine-openregistry-h-alexandra-balazs-21635dB ORDINARY SHARES22556.25%
BEN WATERHOUSEsophymarine-openregistry-h-ben-waterhouse-3aa15cB ORDINARY SHARES17543.75%
DAVID PRIORsophymarine-openregistry-h-david-prior-d5e103ORDINARY0
JILL TAYLORsophymarine-openregistry-h-jill-taylor-7ec82aORDINARY0
LESLIE THOMPSONsophymarine-openregistry-h-leslie-thompson-2fd510ORDINARY0
MARK DICKINSONsophymarine-openregistry-gb-16341616ORDINARY0
NICK JASPANsophymarine-openregistry-h-nick-jaspan-242697ORDINARY0
ROB BURBIDGEsophymarine-openregistry-h-rob-burbidge-5e7733ORDINARY0

Related parties

PartyRelationshipDetail
BRANDS AND AGENCIES LIMITEDsophymarine-openregistry-gb-16100820Holds shares inORDINARY

CARR OF MORLEY LIMITED

sophymarine-openregistry-gb-00527404
Status
Active
Type
Private Limited Company
Incorporated
31/12/1953
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
1 Hardman Street, Manchester, Greater Manchester, M3 3HF

Direct shareholders

ShareholderShare classShares held% of class
VICTORIA GROUP PROPERTIES LTDsophymarine-openregistry-gb-13576732ORDINARY1,394
CHRISTOPHER IAN CARRsophymarine-openregistry-h-christopher-ian-carr-472975ORDINARY0
JOHN CHRISTOPHER CARRsophymarine-openregistry-h-john-christopher-carr-b5f09aORDINARY A0
LAURA JOANNE VAN STIPHOUTsophymarine-openregistry-h-laura-joanne-van-stiphout-6bf7e1ORDINARY A0
PAMELA JAYNE AIREYsophymarine-openregistry-h-pamela-jayne-airey-208d32ORDINARY A0
RACHEL ELEZABETH WATERHOUSEsophymarine-openregistry-h-rachel-elezabeth-waterhouse-0e7fa5ORDINARY A0
ROGER ANTHONY CARRsophymarine-openregistry-h-roger-anthony-carr-336d12ORDINARY A0
SARA LOUISE VANNsophymarine-openregistry-h-sara-louise-vann-0dc05bORDINARY A0
SYLVIA FLORENCE CARRsophymarine-openregistry-h-sylvia-florence-carr-164505ORDINARY0

RETAIL PROPERTY INVESTMENTS LIMITED

sophymarine-openregistry-gb-00741860
Status
Active
Type
Private Limited Company
Incorporated
23/11/1962
Accounts
TOTAL EXEMPTION FULL
SIC
68100 — Buying and selling of own real estate
Registered office
4 The Cottages, Manchester, M3 7BE

Direct shareholders

ShareholderShare classShares held% of class
LEONARD SEITLERsophymarine-openregistry-h-leonard-seitler-260500ORDINARY54,500
J SEITLER 2022 DISCRETIONARY TRUSTsophymarine-openregistry-h-j-seitler-2022-discretionary-trust-9552eaORDINARY12,000
M SEITLER 2022 DISCRETIONARY TRUSTsophymarine-openregistry-h-m-seitler-2022-discretionary-trust-043b2dORDINARY12,000
S SEITLER 2021 DISCRETIONARY TRUSTsophymarine-openregistry-h-s-seitler-2021-discretionary-trust-7dc6a9ORDINARY8,250
B SEITLER 2021 DISCRETIONARY TRUSTsophymarine-openregistry-h-b-seitler-2021-discretionary-trust-79f20dORDINARY8,249
BENJAMIN SEITLERsophymarine-openregistry-h-benjamin-seitler-6e10fbORDINARY2,500
SANDRA SEITLERsophymarine-openregistry-h-sandra-seitler-93702bORDINARY2,500
B SEITLER 2021 DISCRETIONARY TRUSTsophymarine-openregistry-h-b-seitler-2021-discretionary-trust-79f20dA ORDINARY1
S SEITLER 2021 DISCRETIONARY TRUSTsophymarine-openregistry-h-s-seitler-2021-discretionary-trust-7dc6a9A ORDINARY1
J. SEITLERsophymarine-openregistry-h-j-seitler-8c415aORDINARY0
M. SEITLERsophymarine-openregistry-h-m-seitler-4c3f8dORDINARY0

Related parties

PartyRelationshipDetail
SANDPIPER QUAY (MANAGEMENT COMPANY NO. 1) LIMITEDsophymarine-openregistry-gb-02485619Holds shares inORDINARY · 6.25%
SNIPE CENTRE (MANAGEMENT) LIMITEDsophymarine-openregistry-gb-02485535Holds shares inORDINARY · 0.00%

INJURY LAWYERS 4U LIMITED

sophymarine-openregistry-gb-04570846
Status
Active
Type
Private Limited Company
Incorporated
23/10/2002
Accounts
AUDIT EXEMPTION SUBSIDIARY
SIC
73120 — Media representation services
Registered office
South Court, Manchester, M22 4SN

Direct shareholders

ShareholderShare classShares held% of class
EXPRESS SOLICITORS LIMITEDsophymarine-openregistry-gb-08458462B ORDINARY15
JMW SOLICITORS LLPsophymarine-openregistry-gb-OC338958B ORDINARY10
MARTIN JOHN HOWEsophymarine-openregistry-h-martin-john-howe-9ce326B ORDINARY10
RALLI LTDsophymarine-openregistry-gb-04269656B ORDINARY10
EXPRESS SOLICITORS LIMITEDsophymarine-openregistry-gb-08458462A ORDINARY5
AEGIS LEGAL LTDsophymarine-openregistry-gb-07022643B ORDINARY3
STEPHENSONS SOLICITORS LLPsophymarine-openregistry-gb-OC322962B ORDINARY1
DANIEL SLADEsophymarine-openregistry-h-daniel-slade-c4730fB ORDINARY0
JAMES MAXEYsophymarine-openregistry-h-james-maxey-86cadcA ORDINARY0
JEFFERIES SOLICITORS LTDsophymarine-openregistry-gb-07451340B ORDINARY0

PARK ROAD EAST DEVELOPMENTS LIMITED

sophymarine-openregistry-gb-05370240
Status
Active
Type
Private Limited Company
Incorporated
21/02/2005
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
Universal Square Building 5, 5th Floor, Manchester, M12 6JH

Direct shareholders

ShareholderShare classShares held% of class
UK REAL ESTATE DEVELOPMENTS LTDsophymarine-openregistry-gb-06857518ORDINARY A60
UK REAL ESTATE DEVELOPMENTS LTDsophymarine-openregistry-gb-06857518ORDINARY40
ALAN MASTERSsophymarine-openregistry-h-alan-masters-2dc35dORDINARY A0
ELIZABETH MASTERSsophymarine-openregistry-h-elizabeth-masters-a7f87bORDINARY0
GAIL COLLEY-BONTOFTsophymarine-openregistry-h-gail-colley-bontoft-f4e155ORDINARY A0
GAIL COLLEY-BONTOFTsophymarine-openregistry-h-gail-colley-bontoft-f4e155ORDINARY0
IAN COWARDsophymarine-openregistry-h-ian-coward-1cd342ORDINARY A0
MICHAEL COWARDsophymarine-openregistry-gb-16288348ORDINARY A0
MICHELLE HEATHCOTEsophymarine-openregistry-h-michelle-heathcote-90c1d0ORDINARY0
PATRICIA ELAINE DOMERACKIsophymarine-openregistry-h-patricia-elaine-domeracki-fe0894ORDINARY A0
PATRICIA ELAINE DOMERACKIsophymarine-openregistry-h-patricia-elaine-domeracki-fe0894ORDINARY0
SHANI COWARDsophymarine-openregistry-h-shani-coward-e7a386ORDINARY0

ROYAL TRAVEL LIMITED

sophymarine-openregistry-gb-05403167
Status
Active
Type
Private Limited Company
Incorporated
24/03/2005
Accounts
SMALL
SIC
79110 — Travel agency activities
Registered office
587c Stockport Road, Manchester, M13 0RX

Direct shareholders

ShareholderShare classShares held% of class
NAZIR BEGUM MAJIDsophymarine-openregistry-h-nazir-begum-majid-ef2403ORDINARY4,290
AZRA NAZHIT MAJIDsophymarine-openregistry-h-azra-nazhit-majid-0172bdORDINARY4,285
KALEEM MAJIDsophymarine-openregistry-h-kaleem-majid-2f087cORDINARY4,285
MOHAMMAD WASEEM MAJIDsophymarine-openregistry-h-mohammad-waseem-majid-3b01a5ORDINARY4,285
NADEEM MAJIDsophymarine-openregistry-h-nadeem-majid-e7b040ORDINARY4,285
NAZIA MAJIDsophymarine-openregistry-h-nazia-majid-0406d9ORDINARY4,285
SHAHNAZ KAUSAR MAJIDsophymarine-openregistry-h-shahnaz-kausar-majid-4df89eORDINARY4,285
NAZIR BEGUM MAJIDsophymarine-openregistry-h-nazir-begum-majid-ef2403PREFERENCE2,000
AZRA NAZHIT MAJIDsophymarine-openregistry-h-azra-nazhit-majid-0172bdPREFERENCE1,000
MOHAMMAD WASEEM MAJIDsophymarine-openregistry-h-mohammad-waseem-majid-3b01a5PREFERENCE1,000
NAZIA MAJIDsophymarine-openregistry-h-nazia-majid-0406d9PREFERENCE1,000
SHAHNAZ MAJIDsophymarine-openregistry-h-shahnaz-majid-411e8cPREFERENCE1,000
ABDUL MAJIDsophymarine-openregistry-gb-16118729ORDINARY0
ABDUL MAJIDsophymarine-openregistry-gb-16118729PREFERENCE0

MARCO APPAREL LIMITED

sophymarine-openregistry-gb-06337797
Status
Active
Type
Private Limited Company
Incorporated
08/08/2007
Accounts
TOTAL EXEMPTION FULL
SIC
70100 — Activities of head offices
Registered office
81 Newton Street, Manchester, M1 1EX

Direct shareholders

ShareholderShare classShares held% of class
AMIR AZIZ AHMEDsophymarine-openregistry-h-amir-aziz-ahmed-8b14a6A ORDINARY8025.00%
MOHAMMED ABID AHMEDsophymarine-openregistry-h-mohammed-abid-ahmed-854d97A ORDINARY8025.00%
NASIR RIAZ AHMEDsophymarine-openregistry-h-nasir-riaz-ahmed-d513b8A ORDINARY8025.00%
TAHIR RIAZ AHMEDsophymarine-openregistry-h-tahir-riaz-ahmed-d9c30cA ORDINARY8025.00%
HUMARIA CHAUDHARYsophymarine-openregistry-h-humaria-chaudhary-fd7700B ORDINARY325.00%
MURSALEEN JAVEEDsophymarine-openregistry-h-mursaleen-javeed-643812B ORDINARY325.00%
MOBEEN SHARIFFsophymarine-openregistry-h-mobeen-shariff-9cc0b1B ORDINARY216.67%
REHANA AHMEDsophymarine-openregistry-h-rehana-ahmed-0c7916B ORDINARY216.67%
YASMIN CHAUDHARYsophymarine-openregistry-h-yasmin-chaudhary-629614B ORDINARY216.67%

Related parties

PartyRelationshipDetail
MARCO TRADING CO. LIMITEDsophymarine-openregistry-gb-01686894Holds shares inA ORDINARY

FOOTBALL 4 FOOTBALL LIMITED

sophymarine-openregistry-gb-07029120
Status
Active
Type
Private Limited Company
Incorporated
24/09/2009
Accounts
TOTAL EXEMPTION FULL
SIC
93199 — Other sports activities
Registered office
38a Bury Old Road, Manchester, M45 6TF

Direct shareholders

ShareholderShare classShares held% of class
JULIAN DOWEsophymarine-openregistry-h-julian-dowe-3ecb5bORDINARY10,400
MBK MANAGEMENT LTDsophymarine-openregistry-gb-09070345ORDINARY2,006
PRIMMA MANAGEMENT LIMITEDsophymarine-openregistry-gb-08528329ORDINARY2,006
DEAN GORREsophymarine-openregistry-h-dean-gorre-71e2f5B ORDINARY1,475
JULIAN DOWEsophymarine-openregistry-h-julian-dowe-3ecb5bB ORDINARY1,475
DAVID GOADBYsophymarine-openregistry-h-david-goadby-168952ORDINARY1,269
THE ENTERPISE FUND LIMITEDsophymarine-openregistry-h-the-enterpise-fund-limited-6e35dbORDINARY1,269
DEAN GORREsophymarine-openregistry-h-dean-gorre-71e2f5ORDINARY1,015
GORRÉ SOCCER MANAGEMENT B.V.sophymarine-openregistry-h-gorr-soccer-management-b-v-571587ORDINARY1,015
NORMAN NIVENsophymarine-openregistry-h-norman-niven-c4abf7ORDINARY720
MARK NIVENsophymarine-openregistry-h-mark-niven-0b4f45ORDINARY600