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.
Companies with a register
21,516
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
| Shareholder | Share class | Shares held | % of class |
|---|
| GILBERT EBEREGBULAM OZUZUsophymarine-openregistry-h-gilbert-eberegbulam-ozuzu-83f6c1 | A ORDINARY SHARES | 50 | |
| EMMA OZUZUsophymarine-openregistry-h-emma-ozuzu-153cb8 | C ORDINARY SHARES | 5 | |
| FLORENCE AYOZIEsophymarine-openregistry-h-florence-ayozie-d785ee | B ORDINARY SHARES | 5 | |
| GAVIN OZUZUsophymarine-openregistry-h-gavin-ozuzu-850ae3 | C ORDINARY SHARES | 5 | |
| KATARINA BLICHOVAsophymarine-openregistry-h-katarina-blichova-034a3d | B ORDINARY SHARES | 5 | |
| MAXIME OZUZUsophymarine-openregistry-h-maxime-ozuzu-6e4b15 | C ORDINARY SHARES | 5 | |
| MICHAEL OZUZUsophymarine-openregistry-h-michael-ozuzu-dfecfe | C ORDINARY SHARES | 5 | |
| MORGAN OZUZUsophymarine-openregistry-h-morgan-ozuzu-8d5a97 | C ORDINARY SHARES | 5 | |
| SEBASTIAN OZUZUsophymarine-openregistry-h-sebastian-ozuzu-6467a0 | C ORDINARY SHARES | 5 | |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| OLIVER WAREHAMsophymarine-openregistry-h-oliver-wareham-983864 | PREFERENCE | 235,000 | |
| ALEXANDER FREDERICK WAREHAMsophymarine-openregistry-h-alexander-frederick-wareham-f93ad7 | A ORDINARY | 46,394 | |
| WILLIAM STUARTsophymarine-openregistry-h-william-stuart-fc2406 | A ORDINARY | 12,407 | |
| NICHOLAS PETER EARNSHAWsophymarine-openregistry-h-nicholas-peter-earnshaw-ad9b5c | A ORDINARY | 11,153 | |
| JONATHAN WHARTONsophymarine-openregistry-h-jonathan-wharton-a57e4d | A ORDINARY | 7,283 | |
| ALEXANDER MORGANsophymarine-openregistry-h-alexander-morgan-6462cf | A ORDINARY | 6,168 | |
| DANIEL FULFORDsophymarine-openregistry-h-daniel-fulford-154a58 | REDEEMABLE PREFERENCE | 6,000 | |
| KYLE MARRIOTTsophymarine-openregistry-h-kyle-marriott-5f31e6 | A ORDINARY | 5,821 | |
| PHILIP JOHN COLLIERsophymarine-openregistry-h-philip-john-collier-006fcf | A ORDINARY | 0 | |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| ROMACO LTIP LIMITEDsophymarine-openregistry-gb-14903816 | C ORDINARY | 153,675 | |
| PHILIP HODARIsophymarine-openregistry-h-philip-hodari-c36d80 | A ORDINARY | 5,100 | |
| SCOTT MARSHALLsophymarine-openregistry-h-scott-marshall-3417b3 | B ORDINARY | 1,775 | |
| ANNE HODARIsophymarine-openregistry-h-anne-hodari-ff4ffb | A ORDINARY | 1,312 | |
| LOUISE MARSHALLsophymarine-openregistry-h-louise-marshall-3a0f10 | B ORDINARY | 600 | |
| KEITH RICHARDSONsophymarine-openregistry-h-keith-richardson-1638bb | B ORDINARY | 502 | |
| ALAN HODARIsophymarine-openregistry-h-alan-hodari-e9e503 | A ORDINARY | 237 | |
| DANIEL HODARIsophymarine-openregistry-h-daniel-hodari-d68d65 | A ORDINARY | 237 | |
| SIMONE PEPPIsophymarine-openregistry-h-simone-peppi-fa8e3d | A ORDINARY | 237 | |
Related parties
| Party | Relationship | Detail |
|---|
| ROMACO SPV 5 LIMITEDsophymarine-openregistry-gb-11112580 | Holds shares in | A ORDINARY |
| ROMACO SPV 7 LIMITEDsophymarine-openregistry-gb-12006443 | Holds shares in | A 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
| Shareholder | Share class | Shares held | % of class |
|---|
| SPARKLE BIDCO LIMITEDsophymarine-openregistry-gb-16579070 | PREFERENCE | 83,600,000 | 100.00% |
| SPARKLE BIDCO LIMITEDsophymarine-openregistry-gb-16579070 | A ORDINARY | 754,520 | 100.00% |
| SPARKLE BIDCO LIMITEDsophymarine-openregistry-gb-16579070 | B ORDINARY | 253,084 | 100.00% |
| ADP PRIMARY CARE ACQUISITIONS LIMITEDsophymarine-openregistry-gb-07023238 | PREFERENCE | 0 | 0.00% |
| ADP PRIMARY CARE ACQUISITIONS LIMITEDsophymarine-openregistry-gb-07023238 | A ORDINARY | 0 | 0.00% |
| DAVID HUDALYsophymarine-openregistry-h-david-hudaly-a0ac50 | A ORDINARY | 0 | 0.00% |
| KEVIN STANLEY BEESTONsophymarine-openregistry-h-kevin-stanley-beeston-54edfa | A ORDINARY | 0 | 0.00% |
| NILESH KUNDANLAL PANDYAsophymarine-openregistry-h-nilesh-kundanlal-pandya-bcef14 | B ORDINARY | 0 | 0.00% |
| OCORIAN LIMITEDsophymarine-openregistry-gb-OE013945 | B ORDINARY | 0 | 0.00% |
| PALAMON MYD INVESTMENTS LPsophymarine-openregistry-h-palamon-myd-investments-lp-cd187a | B ORDINARY | 0 | 0.00% |
| RASHMI PANDYAsophymarine-openregistry-h-rashmi-pandya-2e63bd | B ORDINARY | 0 | 0.00% |
| TOM RIALLsophymarine-openregistry-h-tom-riall-81cb6e | B ORDINARY | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| TURNSTONE MIDCO 1 LIMITEDsophymarine-openregistry-gb-07496752 | Holds shares in | A2 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
| Shareholder | Share class | Shares held | % of class |
|---|
| KNIGHT KNOX GROUP HOLDINGS LIMITEDsophymarine-openregistry-gb-13492256 | C ORDINARY SHARES | 158 | |
| KNIGHT KNOX GROUP HOLDINGS LIMITEDsophymarine-openregistry-gb-13492256 | B ORDINARY SHARES | 50 | |
| KNIGHT KNOX GROUP HOLDINGS LIMITEDsophymarine-openregistry-gb-13492256 | A ORDINARY SHARES | 50 | |
| ANDREW PHILIPSsophymarine-openregistry-h-andrew-philips-17d1d0 | C ORDINARY SHARES | 0 | |
| CAROLINE STUBLEYsophymarine-openregistry-h-caroline-stubley-bf0792 | C ORDINARY SHARES | 0 | |
| JOHN POWERsophymarine-openregistry-h-john-power-dff48a | A ORDINARY SHARES | 0 | |
| MARTIN COPELANDsophymarine-openregistry-h-martin-copeland-e1fc0f | B ORDINARY SHARES | 0 | |
| REBECCA RAFFERTYsophymarine-openregistry-h-rebecca-rafferty-0732dc | C ORDINARY SHARES | 0 | |
| SAMANTHA EDWARDSsophymarine-openregistry-h-samantha-edwards-a4c3b1 | C ORDINARY SHARES | 0 | |
| STEPHEN BYNEsophymarine-openregistry-h-stephen-byne-c96809 | C ORDINARY SHARES | 0 | |
| SUZANNE TODDsophymarine-openregistry-h-suzanne-todd-8bc4c4 | C ORDINARY SHARES | 0 | |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| JALALUDIN KAMANIsophymarine-openregistry-h-jalaludin-kamani-e4be12 | REDEEMABLE PREFERENCE | 467,500,000 | |
| JALALUDIN KAMANIsophymarine-openregistry-h-jalaludin-kamani-e4be12 | A ORDINARY | 491,292 | |
| THE ROBERT STREET HUB LTDsophymarine-openregistry-gb-10171674 | A ORDINARY | 403,244 | |
| LUKMAN PATELsophymarine-openregistry-h-lukman-patel-c76131 | A ORDINARY | 317,416 | |
| LEANNE HOLMESsophymarine-openregistry-h-leanne-holmes-d34eba | B ORDINARY | 72,140 | |
| NICK SMITHsophymarine-openregistry-gb-10777215 | A ORDINARY | 72,140 | |
| ANDREW STEVENSON-THORPEsophymarine-openregistry-h-andrew-stevenson-thorpe-9ac868 | B ORDINARY | 28,856 | |
| SHAHZAD IRSHADsophymarine-openregistry-h-shahzad-irshad-91acf3 | B ORDINARY | 28,856 | |
| TAYYAB KAMANIsophymarine-openregistry-h-tayyab-kamani-32e34a | B ORDINARY | 28,856 | |
| MOHAMAD MARZOUKsophymarine-openregistry-h-mohamad-marzouk-55755c | B ORDINARY | 0 | |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| PARAMOUNT HOLDING GROUP LIMITEDsophymarine-openregistry-gb-14205180 | ORDINARY | 100 | 100.00% |
| ABUBAKER SAJJADsophymarine-openregistry-h-abubaker-sajjad-9d51e3 | A ORDINARY | 0 | |
| ALI-RAZA SARWARsophymarine-openregistry-h-ali-raza-sarwar-80af7d | A ORDINARY | 0 | |
| NADIA ZARAITsophymarine-openregistry-h-nadia-zarait-c30f24 | B ORDINARY | 0 | |
| SARAH KHANsophymarine-openregistry-h-sarah-khan-8370cd | B ORDINARY | 0 | |
| SAYARA FAYYAZsophymarine-openregistry-h-sayara-fayyaz-1a5fab | B ORDINARY | 0 | |
| SHAZIA FAROOQsophymarine-openregistry-h-shazia-farooq-1d30f4 | B ORDINARY | 0 | |
| UMAR SAJJADsophymarine-openregistry-h-umar-sajjad-264ea3 | A ORDINARY | 0 | |
| USMAN CHAUDHRIsophymarine-openregistry-h-usman-chaudhri-298777 | A ORDINARY | 0 | |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| JENNIFER ANN JOHNSONsophymarine-openregistry-h-jennifer-ann-johnson-901104 | ORDINARY | 21,316 | |
| OLIVER JOHNSONsophymarine-openregistry-h-oliver-johnson-619b36 | ORDINARY | 21,316 | |
| JASMINE JOHNSONsophymarine-openregistry-h-jasmine-johnson-e742c4 | A ORDINARY | 888 | |
| JENNIFER ANN JOHNSONsophymarine-openregistry-h-jennifer-ann-johnson-901104 | FAMILY | 47 | |
| OLIVER JOHNSONsophymarine-openregistry-h-oliver-johnson-619b36 | FAMILY | 47 | |
| ALISON HAYNESsophymarine-openregistry-h-alison-haynes-2fbe16 | FAMILY | 1 | |
| DAWN WRIGHTsophymarine-openregistry-h-dawn-wright-98cd4e | FAMILY | 1 | |
| JAMES CROSSWELLsophymarine-openregistry-h-james-crosswell-dddd1a | FAMILY | 1 | |
| JASMINE JOHNSONsophymarine-openregistry-h-jasmine-johnson-e742c4 | FAMILY | 1 | |
| JESSICA JOHNSONsophymarine-openregistry-h-jessica-johnson-9c352b | FAMILY | 1 | |
| KAREN SEDDONsophymarine-openregistry-h-karen-seddon-b51dad | FAMILY | 1 | |
| PAUL SEDDONsophymarine-openregistry-h-paul-seddon-3ffbb2 | FAMILY | 1 | |
| JESSICA JOHNSONsophymarine-openregistry-h-jessica-johnson-9c352b | A ORDINARY | 0 | |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| NATHAN FEDDYsophymarine-openregistry-h-nathan-feddy-343993 | ORDINARY | 1,000,000 | |
| LIAM BRITNELLsophymarine-openregistry-h-liam-britnell-dc606b | ORDINARY | 966,732 | |
| JONAS SINGERsophymarine-openregistry-h-jonas-singer-e89d47 | ORDINARY | 959,768 | |
| SHALOM COHENsophymarine-openregistry-h-shalom-cohen-d959ce | DEFERRED ORDINARY | 845,262 | |
| HORNSEARLE PROPERTY GROUPsophymarine-openregistry-gb-12973464 | A ORDINARY | 548,983 | |
| KCP NOMINEES LTDsophymarine-openregistry-gb-10830297 | A ORDINARY | 218,171 | |
| SFC NOMINEES LTDsophymarine-openregistry-gb-10836528 | A ORDINARY | 197,968 | |
| GC ANGELS LTDsophymarine-openregistry-h-gc-angels-ltd-2d3495 | A ORDINARY | 105,121 | |
| FABIAN BORsophymarine-openregistry-h-fabian-bor-e93ac7 | ORDINARY | 96,712 | |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW ALMONDsophymarine-openregistry-h-andrew-almond-8d7ed2 | ORDINARY | 23,400 | 23.40% |
| ANDREW CURRINsophymarine-openregistry-h-andrew-currin-50a4a9 | ORDINARY | 23,300 | 23.30% |
| TIMOTHY EYESsophymarine-openregistry-h-timothy-eyes-6d4d7f | ORDINARY | 23,300 | 23.30% |
| IQ CAPITAL FUND IV A LPsophymarine-openregistry-gb-LP021416 | A1 ORDINARY | 23,136 | 56.68% |
| NORTHERN GRITSTONE LIMITEDsophymarine-openregistry-gb-12982592 | ORDINARY | 15,000 | 15.00% |
| THE UNIVERSITY OF MANCHESTERsophymarine-openregistry-gb-RC000797 | ORDINARY | 15,000 | 15.00% |
| NORTHERN GRITSTONE LIMITEDsophymarine-openregistry-gb-12982592 | A1 ORDINARY | 14,493 | 35.51% |
| IQ CAPITAL PARTNERS NOMINEE LIMITEDsophymarine-openregistry-gb-09272017 | A2 ORDINARY | 9,908 | 100.00% |
| IQ CAPITAL FUND IV C LPsophymarine-openregistry-gb-LP021741 | A1 ORDINARY | 3,188 | 7.81% |
| FABIAN GILBERTO CANTU REINHARDsophymarine-openregistry-h-fabian-gilberto-cantu-reinhard-fdb68a | ORDINARY | 0 | 0.00% |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| NLC VENTURES NETHERLANDS B.V.sophymarine-openregistry-h-nlc-ventures-netherlands-b-v-832ecc | ORDINARY A | 7,167 | |
| UNIVERSITY OF MANCHESTERsophymarine-openregistry-gb-RC000797 | B ORDINARY | 3,562 | |
| TOMER ALONsophymarine-openregistry-h-tomer-alon-1d2b73 | ORDINARY A | 2,833 | |
| NLC VENTURES NETHERLANDS B.V.sophymarine-openregistry-h-nlc-ventures-netherlands-b-v-832ecc | B ORDINARY | 1,000 | |
| GIORGIO TERENGHIsophymarine-openregistry-h-giorgio-terenghi-6e02aa | C ORDINARY | 780 | |
| ADAM REIDsophymarine-openregistry-gb-12682049 | C ORDINARY | 495 | |
| ATEFEH MOBASSERIsophymarine-openregistry-h-atefeh-mobasseri-b2903c | C ORDINARY | 312 | |
| MINGZHU SUNsophymarine-openregistry-h-mingzhu-sun-351b8e | C ORDINARY | 233 | |
| PAUL KINGHAMsophymarine-openregistry-gb-10003769 | C ORDINARY | 233 | |
| JULIE GOUGHsophymarine-openregistry-h-julie-gough-7f144e | C ORDINARY | 52 | |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| BRIGHTSIDE SECURITIES LIMITEDsophymarine-openregistry-gb-00110465 | C ORDINARY SHARES | 1,250 | |
| DARREN CARTERsophymarine-openregistry-gb-12419545 | C ORDINARY SHARES | 1,150 | |
| JAMES ARAGORN MCGUIREsophymarine-openregistry-h-james-aragorn-mcguire-dbffab | B ORDINARY SHARES | 429 | |
| MICHAEL JOHN OLIVER TOOLEsophymarine-openregistry-h-michael-john-oliver-toole-2f7f73 | A ORDINARY SHARES | 179 | |
| PHIL BRERETONsophymarine-openregistry-h-phil-brereton-1b7821 | B ORDINARY SHARES | 143 | |
| KEN DOYLEsophymarine-openregistry-h-ken-doyle-b5b225 | B ORDINARY SHARES | 107 | |
| PEADAR O'REILLYsophymarine-openregistry-h-peadar-o-reilly-5aa1c9 | C ORDINARY SHARES | 100 | |
| MARK ROGERSsophymarine-openregistry-gb-05593656 | B ORDINARY SHARES | 36 | |
| LLOYD COLLETTsophymarine-openregistry-h-lloyd-collett-98a244 | B ORDINARY SHARES | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| CAMCO FINANCE LTDsophymarine-openregistry-gb-13049330 | Holds shares in | ORDINARY · 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
| Shareholder | Share class | Shares held | % of class |
|---|
| R M COMMUNICATIONS LIMITEDsophymarine-openregistry-gb-08560053 | A ORDINARY SHARES | 600 | 100.00% |
| ALEXANDRA BALAZSsophymarine-openregistry-h-alexandra-balazs-21635d | B ORDINARY SHARES | 225 | 56.25% |
| BEN WATERHOUSEsophymarine-openregistry-h-ben-waterhouse-3aa15c | B ORDINARY SHARES | 175 | 43.75% |
| DAVID PRIORsophymarine-openregistry-h-david-prior-d5e103 | ORDINARY | 0 | |
| JILL TAYLORsophymarine-openregistry-h-jill-taylor-7ec82a | ORDINARY | 0 | |
| LESLIE THOMPSONsophymarine-openregistry-h-leslie-thompson-2fd510 | ORDINARY | 0 | |
| MARK DICKINSONsophymarine-openregistry-gb-16341616 | ORDINARY | 0 | |
| NICK JASPANsophymarine-openregistry-h-nick-jaspan-242697 | ORDINARY | 0 | |
| ROB BURBIDGEsophymarine-openregistry-h-rob-burbidge-5e7733 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| BRANDS AND AGENCIES LIMITEDsophymarine-openregistry-gb-16100820 | Holds shares in | ORDINARY |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| VICTORIA GROUP PROPERTIES LTDsophymarine-openregistry-gb-13576732 | ORDINARY | 1,394 | |
| CHRISTOPHER IAN CARRsophymarine-openregistry-h-christopher-ian-carr-472975 | ORDINARY | 0 | |
| JOHN CHRISTOPHER CARRsophymarine-openregistry-h-john-christopher-carr-b5f09a | ORDINARY A | 0 | |
| LAURA JOANNE VAN STIPHOUTsophymarine-openregistry-h-laura-joanne-van-stiphout-6bf7e1 | ORDINARY A | 0 | |
| PAMELA JAYNE AIREYsophymarine-openregistry-h-pamela-jayne-airey-208d32 | ORDINARY A | 0 | |
| RACHEL ELEZABETH WATERHOUSEsophymarine-openregistry-h-rachel-elezabeth-waterhouse-0e7fa5 | ORDINARY A | 0 | |
| ROGER ANTHONY CARRsophymarine-openregistry-h-roger-anthony-carr-336d12 | ORDINARY A | 0 | |
| SARA LOUISE VANNsophymarine-openregistry-h-sara-louise-vann-0dc05b | ORDINARY A | 0 | |
| SYLVIA FLORENCE CARRsophymarine-openregistry-h-sylvia-florence-carr-164505 | ORDINARY | 0 | |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| LEONARD SEITLERsophymarine-openregistry-h-leonard-seitler-260500 | ORDINARY | 54,500 | |
| J SEITLER 2022 DISCRETIONARY TRUSTsophymarine-openregistry-h-j-seitler-2022-discretionary-trust-9552ea | ORDINARY | 12,000 | |
| M SEITLER 2022 DISCRETIONARY TRUSTsophymarine-openregistry-h-m-seitler-2022-discretionary-trust-043b2d | ORDINARY | 12,000 | |
| S SEITLER 2021 DISCRETIONARY TRUSTsophymarine-openregistry-h-s-seitler-2021-discretionary-trust-7dc6a9 | ORDINARY | 8,250 | |
| B SEITLER 2021 DISCRETIONARY TRUSTsophymarine-openregistry-h-b-seitler-2021-discretionary-trust-79f20d | ORDINARY | 8,249 | |
| BENJAMIN SEITLERsophymarine-openregistry-h-benjamin-seitler-6e10fb | ORDINARY | 2,500 | |
| SANDRA SEITLERsophymarine-openregistry-h-sandra-seitler-93702b | ORDINARY | 2,500 | |
| B SEITLER 2021 DISCRETIONARY TRUSTsophymarine-openregistry-h-b-seitler-2021-discretionary-trust-79f20d | A ORDINARY | 1 | |
| S SEITLER 2021 DISCRETIONARY TRUSTsophymarine-openregistry-h-s-seitler-2021-discretionary-trust-7dc6a9 | A ORDINARY | 1 | |
| J. SEITLERsophymarine-openregistry-h-j-seitler-8c415a | ORDINARY | 0 | |
| M. SEITLERsophymarine-openregistry-h-m-seitler-4c3f8d | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| SANDPIPER QUAY (MANAGEMENT COMPANY NO. 1) LIMITEDsophymarine-openregistry-gb-02485619 | Holds shares in | ORDINARY · 6.25% |
| SNIPE CENTRE (MANAGEMENT) LIMITEDsophymarine-openregistry-gb-02485535 | Holds shares in | ORDINARY · 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
| Shareholder | Share class | Shares held | % of class |
|---|
| EXPRESS SOLICITORS LIMITEDsophymarine-openregistry-gb-08458462 | B ORDINARY | 15 | |
| JMW SOLICITORS LLPsophymarine-openregistry-gb-OC338958 | B ORDINARY | 10 | |
| MARTIN JOHN HOWEsophymarine-openregistry-h-martin-john-howe-9ce326 | B ORDINARY | 10 | |
| RALLI LTDsophymarine-openregistry-gb-04269656 | B ORDINARY | 10 | |
| EXPRESS SOLICITORS LIMITEDsophymarine-openregistry-gb-08458462 | A ORDINARY | 5 | |
| AEGIS LEGAL LTDsophymarine-openregistry-gb-07022643 | B ORDINARY | 3 | |
| STEPHENSONS SOLICITORS LLPsophymarine-openregistry-gb-OC322962 | B ORDINARY | 1 | |
| DANIEL SLADEsophymarine-openregistry-h-daniel-slade-c4730f | B ORDINARY | 0 | |
| JAMES MAXEYsophymarine-openregistry-h-james-maxey-86cadc | A ORDINARY | 0 | |
| JEFFERIES SOLICITORS LTDsophymarine-openregistry-gb-07451340 | B ORDINARY | 0 | |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| UK REAL ESTATE DEVELOPMENTS LTDsophymarine-openregistry-gb-06857518 | ORDINARY A | 60 | |
| UK REAL ESTATE DEVELOPMENTS LTDsophymarine-openregistry-gb-06857518 | ORDINARY | 40 | |
| ALAN MASTERSsophymarine-openregistry-h-alan-masters-2dc35d | ORDINARY A | 0 | |
| ELIZABETH MASTERSsophymarine-openregistry-h-elizabeth-masters-a7f87b | ORDINARY | 0 | |
| GAIL COLLEY-BONTOFTsophymarine-openregistry-h-gail-colley-bontoft-f4e155 | ORDINARY A | 0 | |
| GAIL COLLEY-BONTOFTsophymarine-openregistry-h-gail-colley-bontoft-f4e155 | ORDINARY | 0 | |
| IAN COWARDsophymarine-openregistry-h-ian-coward-1cd342 | ORDINARY A | 0 | |
| MICHAEL COWARDsophymarine-openregistry-gb-16288348 | ORDINARY A | 0 | |
| MICHELLE HEATHCOTEsophymarine-openregistry-h-michelle-heathcote-90c1d0 | ORDINARY | 0 | |
| PATRICIA ELAINE DOMERACKIsophymarine-openregistry-h-patricia-elaine-domeracki-fe0894 | ORDINARY A | 0 | |
| PATRICIA ELAINE DOMERACKIsophymarine-openregistry-h-patricia-elaine-domeracki-fe0894 | ORDINARY | 0 | |
| SHANI COWARDsophymarine-openregistry-h-shani-coward-e7a386 | ORDINARY | 0 | |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| NAZIR BEGUM MAJIDsophymarine-openregistry-h-nazir-begum-majid-ef2403 | ORDINARY | 4,290 | |
| AZRA NAZHIT MAJIDsophymarine-openregistry-h-azra-nazhit-majid-0172bd | ORDINARY | 4,285 | |
| KALEEM MAJIDsophymarine-openregistry-h-kaleem-majid-2f087c | ORDINARY | 4,285 | |
| MOHAMMAD WASEEM MAJIDsophymarine-openregistry-h-mohammad-waseem-majid-3b01a5 | ORDINARY | 4,285 | |
| NADEEM MAJIDsophymarine-openregistry-h-nadeem-majid-e7b040 | ORDINARY | 4,285 | |
| NAZIA MAJIDsophymarine-openregistry-h-nazia-majid-0406d9 | ORDINARY | 4,285 | |
| SHAHNAZ KAUSAR MAJIDsophymarine-openregistry-h-shahnaz-kausar-majid-4df89e | ORDINARY | 4,285 | |
| NAZIR BEGUM MAJIDsophymarine-openregistry-h-nazir-begum-majid-ef2403 | PREFERENCE | 2,000 | |
| AZRA NAZHIT MAJIDsophymarine-openregistry-h-azra-nazhit-majid-0172bd | PREFERENCE | 1,000 | |
| MOHAMMAD WASEEM MAJIDsophymarine-openregistry-h-mohammad-waseem-majid-3b01a5 | PREFERENCE | 1,000 | |
| NAZIA MAJIDsophymarine-openregistry-h-nazia-majid-0406d9 | PREFERENCE | 1,000 | |
| SHAHNAZ MAJIDsophymarine-openregistry-h-shahnaz-majid-411e8c | PREFERENCE | 1,000 | |
| ABDUL MAJIDsophymarine-openregistry-gb-16118729 | ORDINARY | 0 | |
| ABDUL MAJIDsophymarine-openregistry-gb-16118729 | PREFERENCE | 0 | |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| AMIR AZIZ AHMEDsophymarine-openregistry-h-amir-aziz-ahmed-8b14a6 | A ORDINARY | 80 | 25.00% |
| MOHAMMED ABID AHMEDsophymarine-openregistry-h-mohammed-abid-ahmed-854d97 | A ORDINARY | 80 | 25.00% |
| NASIR RIAZ AHMEDsophymarine-openregistry-h-nasir-riaz-ahmed-d513b8 | A ORDINARY | 80 | 25.00% |
| TAHIR RIAZ AHMEDsophymarine-openregistry-h-tahir-riaz-ahmed-d9c30c | A ORDINARY | 80 | 25.00% |
| HUMARIA CHAUDHARYsophymarine-openregistry-h-humaria-chaudhary-fd7700 | B ORDINARY | 3 | 25.00% |
| MURSALEEN JAVEEDsophymarine-openregistry-h-mursaleen-javeed-643812 | B ORDINARY | 3 | 25.00% |
| MOBEEN SHARIFFsophymarine-openregistry-h-mobeen-shariff-9cc0b1 | B ORDINARY | 2 | 16.67% |
| REHANA AHMEDsophymarine-openregistry-h-rehana-ahmed-0c7916 | B ORDINARY | 2 | 16.67% |
| YASMIN CHAUDHARYsophymarine-openregistry-h-yasmin-chaudhary-629614 | B ORDINARY | 2 | 16.67% |
Related parties
| Party | Relationship | Detail |
|---|
| MARCO TRADING CO. LIMITEDsophymarine-openregistry-gb-01686894 | Holds shares in | A 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
| Shareholder | Share class | Shares held | % of class |
|---|
| JULIAN DOWEsophymarine-openregistry-h-julian-dowe-3ecb5b | ORDINARY | 10,400 | |
| MBK MANAGEMENT LTDsophymarine-openregistry-gb-09070345 | ORDINARY | 2,006 | |
| PRIMMA MANAGEMENT LIMITEDsophymarine-openregistry-gb-08528329 | ORDINARY | 2,006 | |
| DEAN GORREsophymarine-openregistry-h-dean-gorre-71e2f5 | B ORDINARY | 1,475 | |
| JULIAN DOWEsophymarine-openregistry-h-julian-dowe-3ecb5b | B ORDINARY | 1,475 | |
| DAVID GOADBYsophymarine-openregistry-h-david-goadby-168952 | ORDINARY | 1,269 | |
| THE ENTERPISE FUND LIMITEDsophymarine-openregistry-h-the-enterpise-fund-limited-6e35db | ORDINARY | 1,269 | |
| DEAN GORREsophymarine-openregistry-h-dean-gorre-71e2f5 | ORDINARY | 1,015 | |
| GORRÉ SOCCER MANAGEMENT B.V.sophymarine-openregistry-h-gorr-soccer-management-b-v-571587 | ORDINARY | 1,015 | |
| NORMAN NIVENsophymarine-openregistry-h-norman-niven-c4abf7 | ORDINARY | 720 | |
| MARK NIVENsophymarine-openregistry-h-mark-niven-0b4f45 | ORDINARY | 600 | |