UK companies/Manchester/Page 45
Companies in Manchester and their shareholdersPage 45 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 197 shareholdings and 12 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
APPROACHABLE CERTIFICATION LTD
sophymarine-openregistry-gb-08713893
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/10/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 18 The Forum 2 Tameside Business Park, Manchester, M34 3QS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AVA WHITEsophymarine-openregistry-h-ava-white-ee4585 | ORDINARY B | 1 | 20.00% |
| CONNOR HAMLETTsophymarine-openregistry-h-connor-hamlett-2ed7ec | ORDINARY B | 1 | 20.00% |
| EMMA MAXWELLsophymarine-openregistry-gb-07987315 | ORDINARY | 1 | 25.00% |
| GEORGE MAXWELLsophymarine-openregistry-h-george-maxwell-fe0300 | ORDINARY | 1 | 25.00% |
| LILY WHITEsophymarine-openregistry-h-lily-white-13a924 | ORDINARY B | 1 | 20.00% |
| MIA HAMLETTsophymarine-openregistry-h-mia-hamlett-acfc4a | ORDINARY B | 1 | 20.00% |
| NALA MCCLARENsophymarine-openregistry-h-nala-mcclaren-d5281f | ORDINARY B | 1 | 20.00% |
| RACHEL HAMLETTsophymarine-openregistry-h-rachel-hamlett-a422e9 | ORDINARY | 1 | 25.00% |
| REBECCA WHITEsophymarine-openregistry-gb-15345256 | ORDINARY | 1 | 25.00% |
JUST BEE HONEY LIMITED
sophymarine-openregistry-gb-09030555
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/05/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 10890 — Manufacture of other food products n.e.c.
- Registered office
- The Hives, Manchester, M17 1HQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW SUGDENsophymarine-openregistry-h-andrew-sugden-03c1fe | CLASS A SHARES | 6,216,049 | 31.16% |
| JOSEPH HARPERsophymarine-openregistry-h-joseph-harper-1f67ba | CLASS A SHARES | 6,216,049 | 31.16% |
| LEONARDsophymarine-openregistry-h-leonard-e86d17 | CLASS A SHARES | 2,532,418 | 12.69% |
| TIM CROSTONsophymarine-openregistry-h-tim-croston-b71b8e | CLASS A SHARES | 1,654,875 | 8.30% |
| LEONARDsophymarine-openregistry-h-leonard-e86d17 | CLASS A SHARES | 1,266,831 | 6.35% |
| SHAHID MOHAMMEDsophymarine-openregistry-h-shahid-mohammed-8b2b35 | CLASS A SHARES | 859,534 | 4.31% |
| SIMON TAYLORsophymarine-openregistry-gb-09596059 | CLASS A SHARES | 429,000 | 2.15% |
| MICHAEL KEAVENEYsophymarine-openregistry-h-michael-keaveney-80eeb0 | CLASS A SHARES | 393,000 | 1.97% |
| ROGER BROWNsophymarine-openregistry-h-roger-brown-8dac3a | CLASS A SHARES | 380,794 | 1.91% |
| SARAH BRACEWELLsophymarine-openregistry-h-sarah-bracewell-fc4daa | CLASS B SHARES | 183,000 | 100.00% |
AIL PROPERTY LIMITED
sophymarine-openregistry-gb-09503050
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/03/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68310 — Real estate agencies
- Registered office
- Alliance House Unit 14 Westpoint Enterprise Park, Manchester, Greater Manchester, M17 1QS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAG VENTURES LIMITEDsophymarine-openregistry-gb-07671560 | ORDINARY | 27 | |
| THOMAS RUSSELLsophymarine-openregistry-h-thomas-russell-8bd033 | ORDINARY | 27 | |
| RONALD GARRETTsophymarine-openregistry-h-ronald-garrett-49d559 | ORDINARY B | 15 | |
| AVIAS HUSSAINsophymarine-openregistry-h-avias-hussain-723fa0 | ORDINARY B | 10 | |
| BETH RHIAN HOLLANDsophymarine-openregistry-h-beth-rhian-holland-bb2db8 | ORDINARY B | 9 | |
| ALEX THOMASsophymarine-openregistry-h-alex-thomas-1f3b91 | ORDINARY B | 5 | |
| ARA ARMENOVICH AGAMIANsophymarine-openregistry-h-ara-armenovich-agamian-0b6f12 | ORDINARY B | 5 | |
| SIQI XUsophymarine-openregistry-h-siqi-xu-620fb6 | ORDINARY B | 2 | |
| MALLAM GRANTsophymarine-openregistry-h-mallam-grant-9e2908 | ORDINARY B | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| URBANBUBBLE CITY LTDsophymarine-openregistry-gb-11643585 | Holds shares in | A ORDINARY |
| MUTUAL CAPITAL LIMITEDsophymarine-openregistry-gb-12485735 | Holds shares in | ORDINARY |
| SOCIETAS CAPITAL NW LIMITEDsophymarine-openregistry-gb-14118282 | Holds shares in | ORDINARY |
WM TECHNOLOGIES LTD
sophymarine-openregistry-gb-12303629
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/11/2019
- Accounts
- MICRO ENTITY
- SIC
- 62012 — Business and domestic software development
- Registered office
- 11th Floor, Manchester, Greater Manchester, M1 3BN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KARL ANTHONY WINTERsophymarine-openregistry-h-karl-anthony-winter-538b1a | ORDINARY | 575,000 | 48.77% |
| PHIL MELIAsophymarine-openregistry-h-phil-melia-3f8916 | ORDINARY | 575,000 | 48.77% |
| KCP NOMINEES LTDsophymarine-openregistry-gb-10830297 | ORDINARY A | 62,142 | 41.43% |
| SFC NOMINEES LIMITEDsophymarine-openregistry-gb-10836528 | ORDINARY A | 41,429 | 27.62% |
| STEVE RASMUSSENsophymarine-openregistry-h-steve-rasmussen-8c7a0f | ORDINARY | 29,000 | 2.46% |
| CHRISTOPHER BRADBURYsophymarine-openregistry-h-christopher-bradbury-eca77f | ORDINARY A | 17,857 | 11.90% |
| PAUL ANTHONY MARSHALLsophymarine-openregistry-h-paul-anthony-marshall-cc25ed | ORDINARY A | 9,523 | 6.35% |
| PAUL JOHN MARSHALLsophymarine-openregistry-h-paul-john-marshall-f7c203 | ORDINARY A | 9,523 | 6.35% |
| SEAN NEIL MARSHALLsophymarine-openregistry-h-sean-neil-marshall-3f1f11 | ORDINARY A | 9,523 | 6.35% |
UINSURE HOLDINGS LIMITED
sophymarine-openregistry-gb-12405402
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/01/2020
- Accounts
- SMALL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 1st Floor, Xyz Building, Manchester, M3 3AQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SIMON JULIAN TAYLORsophymarine-openregistry-h-simon-julian-taylor-3a483a | ORDINARY | 68,382 | |
| PAUL DAWESsophymarine-openregistry-h-paul-dawes-d0b3b5 | ORDINARY | 18,920 | |
| ALICIA TAYLORsophymarine-openregistry-h-alicia-taylor-29a25b | ORDINARY | 8,750 | |
| HUGO TAYLORsophymarine-openregistry-h-hugo-taylor-aafaa6 | ORDINARY | 8,750 | |
| KITTY MAE TAYLORsophymarine-openregistry-h-kitty-mae-taylor-088490 | ORDINARY | 8,750 | |
| VICTORIA TAYLORsophymarine-openregistry-h-victoria-taylor-cd5295 | ORDINARY | 7,700 | |
| JAMES BURNETT FAWCETTsophymarine-openregistry-h-james-burnett-fawcett-570359 | ORDINARY | 2,736 | |
| TIMOTHY LUKE HARRISONsophymarine-openregistry-h-timothy-luke-harrison-c3c0bf | ORDINARY | 2,736 | |
| BARRY DUNCAN SMITHsophymarine-openregistry-h-barry-duncan-smith-217476 | A ORDINARY | 1,763 | |
THE AIRFIELDS COMMERCIAL MANAGEMENT COMPANY LIMITED
sophymarine-openregistry-gb-12457105
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/02/2020
- Accounts
- MICRO ENTITY
- SIC
- 68320 — Management of real estate on a fee or contract basis
- Registered office
- 9th Floor Ship Canal House, Manchester, M2 4WU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| INDUSTRIE CARTARIE TRONCHETTI UK LIMITEDsophymarine-openregistry-gb-11539626 | B SHARES | 54 | 40.00% |
| COMMERCIAL DEVELOPMENT PROJECTS LIMITEDsophymarine-openregistry-gb-00993768 | B SHARES | 36 | 26.67% |
| AMAZON UK SERVICES LIMITEDsophymarine-openregistry-gb-03223028 | B SHARES | 18 | 13.33% |
| LEFTFIELD INDUSTRIAL IV LIMITEDsophymarine-openregistry-gb-OE033012 | B SHARES | 13 | 9.63% |
| J MORRIS (INVESTMENTS)sophymarine-openregistry-h-j-morris-investments-3788dd | B SHARES | 6 | 4.44% |
| ALDI STORES LIMITEDsophymarine-openregistry-gb-02321869 | B SHARES | 4 | 2.96% |
| LNT CARE DEVELOPMENTS (10) LIMITEDsophymarine-openregistry-gb-15105202 | B SHARES | 4 | 2.96% |
| CRAG HILL ESTATES LIMITEDsophymarine-openregistry-gb-OE011363 | A SHARES | 1 | 100.00% |
| MOUNT CHARLOTTE LIMITEDsophymarine-openregistry-gb-06772979 | B SHARES | 0 | 0.00% |
POLLENPAY UK LTD
sophymarine-openregistry-gb-12731805
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/07/2020
- Accounts
- MICRO ENTITY
- SIC
- 64205 — Activities of financial services holding companies
70221 — Financial management - Registered office
- 1 The Parklands, Manchester, M26 1QB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LEON WILSONsophymarine-openregistry-h-leon-wilson-10934a | ORDINARY | 909,823 | 45.52% |
| B3T INVESTMENT PTY LTD AS TRUSTEE FOR THE B3T INVESTMENT TRUSTsophymarine-openregistry-h-b3t-investment-pty-ltd-as-trustee-for-th-194db3 | ORDINARY | 484,177 | 24.22% |
| DANIEL STUTTARDsophymarine-openregistry-h-daniel-stuttard-2ddbb6 | ORDINARY | 387,342 | 19.38% |
| SHARES HELD IN TREASURYsophymarine-openregistry-h-shares-held-in-treasury-16dcee | ORDINARY | 94,000 | 4.70% |
| STEVEN HILTONsophymarine-openregistry-h-steven-hilton-402b53 | ORDINARY | 64,000 | 3.20% |
| DAVID MALLONsophymarine-openregistry-h-david-mallon-6efa3b | ORDINARY | 32,000 | 1.60% |
| ERIC ODOTEIsophymarine-openregistry-h-eric-odotei-50458a | B ORDINARY | 32,000 | 100.00% |
| NATHAN RYALLsophymarine-openregistry-h-nathan-ryall-6a6278 | ORDINARY | 19,367 | 0.97% |
| MATTHEW CASSONsophymarine-openregistry-h-matthew-casson-0d9592 | ORDINARY | 8,000 | 0.40% |
IMPEL INNOVATIONS LTD
sophymarine-openregistry-gb-12784846
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/08/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 26600 — Manufacture of irradiation, electromedical and electrotherapeutic equipment
- Registered office
- C/O S&W Partners (Manchester) Limited, Pall Mall, Manchester, M2 4PD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RICHARD JAMES ANDERSONsophymarine-openregistry-h-richard-james-anderson-dfa3f3 | A ORDINARY | 51 | |
| CHRISTIAN STEPHENSONsophymarine-openregistry-h-christian-stephenson-2ecea4 | B ORDINARY | 15 | |
| SARAH ANDERSONsophymarine-openregistry-h-sarah-anderson-0b19f0 | B ORDINARY | 15 | |
| ALISON WHITTAKERsophymarine-openregistry-h-alison-whittaker-97e922 | B ORDINARY | 5 | |
| CAROLINE ELIZABETH GREENsophymarine-openregistry-h-caroline-elizabeth-green-6dd131 | B ORDINARY | 0 | |
| CHRISTOPHER GRAHAM LANEsophymarine-openregistry-h-christopher-graham-lane-29fc96 | B ORDINARY | 0 | |
| HELEN ROSEMARY JENNINGSsophymarine-openregistry-h-helen-rosemary-jennings-d69e8f | B ORDINARY | 0 | |
| IAN NIGEL PARKINSON-SYKESsophymarine-openregistry-h-ian-nigel-parkinson-sykes-fd7ae9 | B ORDINARY | 0 | |
| SPENCER ALAN KERRYsophymarine-openregistry-h-spencer-alan-kerry-8dc1ff | A ORDINARY | 0 | |
INNOVATE ANTI-INFECTIVES LTD
sophymarine-openregistry-gb-13161929
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/01/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 72110 — Research and experimental development on biotechnology
- Registered office
- 1 Hardman Street, Manchester, Greater Manchester, M3 3HF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAN COHENsophymarine-openregistry-h-jan-cohen-0e8a68 | A ORDINARY | 42,000 | 42.00% |
| SIMON COHENsophymarine-openregistry-gb-08798460 | A ORDINARY | 42,000 | 42.00% |
| MICHAEL STUARTsophymarine-openregistry-h-michael-stuart-6c2ded | A ORDINARY | 16,000 | 16.00% |
| CROUS JUANsophymarine-openregistry-h-crous-juan-d7a0f1 | B ORDINARY | 120 | 12.00% |
| CROUS NICOLAsophymarine-openregistry-h-crous-nicola-c02ce7 | B ORDINARY | 120 | 12.00% |
| SMITH DAVEsophymarine-openregistry-h-smith-dave-aa5650 | B ORDINARY | 120 | 12.00% |
| SMITH FIONAsophymarine-openregistry-h-smith-fiona-ec569b | B ORDINARY | 120 | 12.00% |
| CROUS JUANsophymarine-openregistry-h-crous-juan-d7a0f1 | B ORDINARY | 80 | 8.00% |
| CROUS NICOLAsophymarine-openregistry-h-crous-nicola-c02ce7 | B ORDINARY | 80 | 8.00% |
| SMITH DAVEsophymarine-openregistry-h-smith-dave-aa5650 | B ORDINARY | 80 | 8.00% |
| SMITH FIONAsophymarine-openregistry-h-smith-fiona-ec569b | B ORDINARY | 80 | 8.00% |
| PARFERY BRIANsophymarine-openregistry-h-parfery-brian-c6cc65 | B ORDINARY | 72 | 7.20% |
| DAWSON WENDYsophymarine-openregistry-h-dawson-wendy-af6411 | B ORDINARY | 48 | 4.80% |
| PARFERY BRIANsophymarine-openregistry-h-parfery-brian-c6cc65 | B ORDINARY | 48 | 4.80% |
| DAWSON WENDYsophymarine-openregistry-h-dawson-wendy-af6411 | B ORDINARY | 32 | 3.20% |
EHE STARTUPFACTORY LIMITED
sophymarine-openregistry-gb-14260934
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/07/2022
- Accounts
- MICRO ENTITY
- SIC
- 62012 — Business and domestic software development
62020 — Information technology consultancy activities - Registered office
- Renold Building, Manchester, M1 7JR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EHE GROUP LIMITEDsophymarine-openregistry-gb-12864250 | A ORDINARY | 116 | 100.00% |
| ALEKSA VUKOTICsophymarine-openregistry-h-aleksa-vukotic-9ea2b0 | B ORDINARY | 30 | 35.71% |
| AYDEN BALLARDsophymarine-openregistry-h-ayden-ballard-c9f60f | B ORDINARY | 10 | 11.90% |
| ERIC CARTERsophymarine-openregistry-h-eric-carter-7712ec | B ORDINARY | 10 | 11.90% |
| JAMES BROOKESsophymarine-openregistry-h-james-brookes-a88ec1 | B ORDINARY | 10 | 11.90% |
| RUPERT RUTLEDGEsophymarine-openregistry-h-rupert-rutledge-92fcde | B ORDINARY | 10 | 11.90% |
| ELLIOT SMITHsophymarine-openregistry-h-elliot-smith-e176f1 | B ORDINARY | 5 | 5.95% |
| LUCAS DIAZ FIOLsophymarine-openregistry-h-lucas-diaz-fiol-228641 | B ORDINARY | 5 | 5.95% |
| MARK LEQUIMEsophymarine-openregistry-h-mark-lequime-bbb39d | B ORDINARY | 4 | 4.76% |
Related parties
| Party | Relationship | Detail |
|---|
| COPERCEPTUO LIMITEDsophymarine-openregistry-gb-13935705 | Holds shares in | ORDINARY A · 8.62% |
| SPOTLIGHT PATHOLOGY LTDsophymarine-openregistry-gb-12435884 | Holds shares in | ORDINARY · 1.46% |
| UMBRA SYSTEMS LIMITEDsophymarine-openregistry-gb-15087170 | Holds shares in | ORDINARY |
MUSTARD MARKET RESEARCH HOLDINGS LIMITED
sophymarine-openregistry-gb-14270937
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/08/2022
- 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 |
|---|
| JACQUELINE AUTONsophymarine-openregistry-h-jacqueline-auton-ce6266 | ORDINARY | 190 | |
| CAROLINE WALKERsophymarine-openregistry-gb-07341145 | ORDINARY | 134 | |
| GARETH HODGSONsophymarine-openregistry-h-gareth-hodgson-07d32b | ORDINARY | 124 | |
| ANDREW WISEMANsophymarine-openregistry-h-andrew-wiseman-a8f8f3 | ORDINARY | 96 | |
| ANTHONY SHEPHARD-WILLIAMSsophymarine-openregistry-h-anthony-shephard-williams-18b65e | ORDINARY | 96 | |
| IAN FONTsophymarine-openregistry-h-ian-font-868743 | PREFERENCE | 76 | |
| ANDREW MONAGHANsophymarine-openregistry-h-andrew-monaghan-2db8de | PREFERENCE | 40 | |
| RICHARD WALKERsophymarine-openregistry-gb-04374457 | ORDINARY | 30 | |
| COLIN AUTONsophymarine-openregistry-h-colin-auton-f87679 | ORDINARY | 14 | |
Related parties
| Party | Relationship | Detail |
|---|
| CIRL UK HOLDINGS LIMITEDsophymarine-openregistry-gb-12259291 | Holds shares in | ORDINARY |
HOLIDAYSPLEASE GROUP LTD
sophymarine-openregistry-gb-14606291
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/01/2023
- Accounts
- DORMANT
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Venus No1 Old Park Lane, Manchester, M41 7HA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TRAVEL COUNSELLORS LIMITEDsophymarine-openregistry-gb-02133414 | A ORDINARY | 7,785,971 | |
| TRAVEL COUNSELLORS LIMITEDsophymarine-openregistry-gb-02133414 | B ORDINARY | 339,629 | |
| CHARLES DUNCOMBEsophymarine-openregistry-h-charles-duncombe-da9661 | B ORDINARY | 0 | |
| CHARLES DUNCOMBEsophymarine-openregistry-h-charles-duncombe-da9661 | A ORDINARY | 0 | |
| GREGORY PINNINGTONsophymarine-openregistry-h-gregory-pinnington-17799c | A ORDINARY | 0 | |
| GREGORY PINNINGTONsophymarine-openregistry-h-gregory-pinnington-17799c | B ORDINARY | 0 | |
| JOHN MCEWANsophymarine-openregistry-h-john-mcewan-c012d3 | B ORDINARY | 0 | |
| NEVILLE ACKERMANsophymarine-openregistry-h-neville-ackerman-80ec23 | A ORDINARY | 0 | |
| NEVILLE ACKERMANsophymarine-openregistry-h-neville-ackerman-80ec23 | B ORDINARY | 0 | |
| RICHARD DIXONsophymarine-openregistry-h-richard-dixon-d56fa7 | A ORDINARY | 0 | |
| RICHARD DIXONsophymarine-openregistry-h-richard-dixon-d56fa7 | B ORDINARY | 0 | |
| RUSSELL PINNINGTONsophymarine-openregistry-h-russell-pinnington-a1117d | B ORDINARY | 0 | |
| RUSSELL PINNINGTONsophymarine-openregistry-h-russell-pinnington-a1117d | A ORDINARY | 0 | |
| SONIA DIXONsophymarine-openregistry-h-sonia-dixon-5e76e5 | A ORDINARY | 0 | |
| SONIA DIXONsophymarine-openregistry-h-sonia-dixon-5e76e5 | B ORDINARY | 0 | |
| SOPHIE KELLEYsophymarine-openregistry-h-sophie-kelley-2d0bcc | A ORDINARY | 0 | |
| SOPHIE KELLEYsophymarine-openregistry-h-sophie-kelley-2d0bcc | B ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| HOLIDAYSPLEASE LIMITEDsophymarine-openregistry-gb-04488333 | Holds shares in | ORDINARY A · 50.00% |
| ELITE RETREATS LIMITEDsophymarine-openregistry-gb-06712983 | Holds shares in | ORDINARY |
ENFORCEMENT GROUP LTD
sophymarine-openregistry-gb-14663194
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/02/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 84230 — Justice and judicial activities
- Registered office
- 378-380 Deansgate, Manchester, M3 4LY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WAYNE WILLIAM HENRY WHITFORDsophymarine-openregistry-h-wayne-william-henry-whitford-4cef17 | A ORDINARY | 100 | 28.41% |
| DAREN SIMCOXsophymarine-openregistry-h-daren-simcox-8c2f33 | A ORDINARY | 76 | 21.59% |
| DARON JOHN CHARLES ROBINSONsophymarine-openregistry-h-daron-john-charles-robinson-fffe84 | A ORDINARY | 64 | 18.18% |
| NIKA SIMCOXsophymarine-openregistry-h-nika-simcox-695994 | A ORDINARY | 56 | 15.91% |
| ZARA WHITFORDsophymarine-openregistry-h-zara-whitford-34341f | A ORDINARY | 56 | 15.91% |
| DAREN SIMCOXsophymarine-openregistry-h-daren-simcox-8c2f33 | B ORDINARY | 24 | 50.00% |
| JODIE LEE-ANNE MARTINELLIsophymarine-openregistry-h-jodie-lee-anne-martinelli-da9293 | B ORDINARY | 12 | 25.00% |
| KAREN DAVIESsophymarine-openregistry-h-karen-davies-7b94bd | B ORDINARY | 4 | 8.33% |
| MALCOLM DAVIESsophymarine-openregistry-h-malcolm-davies-16721e | B ORDINARY | 4 | 8.33% |
| MARTYN CASEYsophymarine-openregistry-h-martyn-casey-7f3f81 | B ORDINARY | 4 | 8.33% |
Related parties
| Party | Relationship | Detail |
|---|
| HIGH COURT WRIT RECOVERY LIMITEDsophymarine-openregistry-gb-14870712 | Holds shares in | ORDINARY · 100.00% |
PHOVIR TECHNOLOGIES LIMITED
sophymarine-openregistry-gb-14756844
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/03/2023
- Accounts
- MICRO ENTITY
- SIC
- 26701 — Manufacture of optical precision instruments
71121 — Engineering design activities for industrial process and production
72190 — Other research and experimental development on natural sciences and engineering - Registered office
- Unit 1 Ground Floor Enterprise House, Manchester, Greater Manchester, M15 6SE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TIM JOACHIM ECHTERMEYERsophymarine-openregistry-h-tim-joachim-echtermeyer-79d457 | ORDINARY | 62,000 | 58.51% |
| NORTHERN GRITSTONE LIMITEDsophymarine-openregistry-gb-12982592 | A ORDINARY | 29,629 | 60.72% |
| THE UNIVERSITY OF MANCHESTERsophymarine-openregistry-gb-RC000797 | ORDINARY | 20,962 | 19.78% |
| NORTHERN GRITSTONE LIMITEDsophymarine-openregistry-gb-12982592 | ORDINARY | 15,000 | 14.16% |
| NAWAPONG UNSUREEsophymarine-openregistry-h-nawapong-unsuree-bf7b3c | ORDINARY | 8,000 | 7.55% |
| KCP NOMINEES LIMITEDsophymarine-openregistry-gb-10830297 | A ORDINARY | 5,821 | 11.93% |
| SCV BBI (KCP NOMINEES) LIMITEDsophymarine-openregistry-gb-14395929 | A ORDINARY | 5,176 | 10.61% |
| SCIENCE CREATES VENTURES 2A LPsophymarine-openregistry-gb-LP022772 | A ORDINARY | 3,828 | 7.84% |
| ACCELERATOR ADVISORY LIMITEDsophymarine-openregistry-gb-12144298 | A ORDINARY | 3,485 | 7.14% |
| SCIENCE CREATES VENTURES 2B LPsophymarine-openregistry-gb-LP022773 | A ORDINARY | 861 | 1.76% |
LYMM LAWN TENNIS AND CROQUET COMPANY LIMITED
sophymarine-openregistry-gb-00183481
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/07/1922
- Accounts
- MICRO ENTITY
- SIC
- 93199 — Other sports activities
- Registered office
- Albion Bridge Works, Manchester, M40 8EF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DIANA MILROY BROADYsophymarine-openregistry-h-diana-milroy-broady-9947a0 | ORDINARY | 150 | 16.67% |
| FARI MINAEIANsophymarine-openregistry-h-fari-minaeian-6d52ec | ORDINARY | 150 | 16.67% |
| RICHARD SAVILLE WHITTLEsophymarine-openregistry-h-richard-saville-whittle-048ca1 | ORDINARY | 150 | 16.67% |
| VIVIEN HARRISONsophymarine-openregistry-h-vivien-harrison-03573c | ORDINARY | 150 | 16.67% |
| DAVID KITCHINGsophymarine-openregistry-h-david-kitching-09c858 | ORDINARY | 100 | 11.11% |
| GEORGINA WALKERsophymarine-openregistry-h-georgina-walker-58de9d | ORDINARY | 100 | 11.11% |
| PETER CHARLES KEELINGsophymarine-openregistry-h-peter-charles-keeling-be7a3a | ORDINARY | 100 | 11.11% |
| JOHN EATONsophymarine-openregistry-h-john-eaton-0e015c | ORDINARY | 0 | 0.00% |
| ROGER ANDERTONsophymarine-openregistry-h-roger-anderton-fc1159 | ORDINARY | 0 | 0.00% |
BROUGHTON PARK ESTATES LIMITED
sophymarine-openregistry-gb-00690639
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/04/1961
- Accounts
- MICRO ENTITY
- SIC
- 41100 — Development of building projects
- Registered office
- Heaton House, Manchester, M7 4SE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HYMAN WEISSsophymarine-openregistry-h-hyman-weiss-59ed3f | ORDINARY | 25 | |
| PHILIP WEISSsophymarine-openregistry-h-philip-weiss-23d53a | ORDINARY | 25 | |
| ESTHER NEUMANNsophymarine-openregistry-h-esther-neumann-eeef80 | ORDINARY | 10 | |
| H. NEUMANNsophymarine-openregistry-h-h-neumann-b92f0d | ORDINARY | 10 | |
| MAURICE NEUMANNsophymarine-openregistry-h-maurice-neumann-b5f350 | ORDINARY | 10 | |
| P. NEUMANNsophymarine-openregistry-h-p-neumann-c9dd2b | ORDINARY | 10 | |
| EXECUTOR OF WALTER NEUMANNsophymarine-openregistry-h-executor-of-walter-neumann-f9ceb2 | ORDINARY | 5 | |
| FANNY NEUMANNsophymarine-openregistry-h-fanny-neumann-2a3f62 | ORDINARY | 5 | |
| MINA WEISSsophymarine-openregistry-h-mina-weiss-9ff7ca | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| HIGHFIELD INDUSTRIAL ESTATE (MANAGEMENT) LIMITEDsophymarine-openregistry-gb-03244282 | Holds shares in | ORDINARY GBP1 SHARES |
S.A.N. LIMITED
sophymarine-openregistry-gb-00785569
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/12/1963
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64991 — Security dealing on own account
68209 — Other letting and operating of own or leased real estate - Registered office
- Suite 12a, Didsbury Business Centre Barlow Moor Road, Manchester, M20 2PW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEVEN LUCAS ESSAYANsophymarine-openregistry-h-steven-lucas-essayan-2cf3df | ORDINARY | 2,930 | 29.30% |
| DEBORAH JANE GAUCHOUXsophymarine-openregistry-h-deborah-jane-gauchoux-17169f | ORDINARY | 2,929 | 29.29% |
| JACQUELINE CLARE WORTLEYsophymarine-openregistry-h-jacqueline-clare-wortley-f30246 | ORDINARY | 2,929 | 29.29% |
| BERYL ESSAYANsophymarine-openregistry-h-beryl-essayan-d72ef5 | ORDINARY | 800 | 8.00% |
| MYRNA MADELEINE ESSAYANsophymarine-openregistry-h-myrna-madeleine-essayan-5e9a66 | ORDINARY | 400 | 4.00% |
| ANTOINE LUC ROGER GAUCHOUXsophymarine-openregistry-h-antoine-luc-roger-gauchoux-7c5a9a | ORDINARY | 3 | 0.03% |
| MAX PHILLIP WORTLEYsophymarine-openregistry-h-max-phillip-wortley-d2800e | ORDINARY | 3 | 0.03% |
| MOLLY LOUISE WORTLEYsophymarine-openregistry-h-molly-louise-wortley-32d61f | ORDINARY | 3 | 0.03% |
| XAVIER SEBASTIEN GAUCHOUXsophymarine-openregistry-h-xavier-sebastien-gauchoux-1b2002 | ORDINARY | 3 | 0.03% |
Related parties
| Party | Relationship | Detail |
|---|
| WENTWORTH PLACE RESIDENTS COMPANY LIMITEDsophymarine-openregistry-gb-02235666 | Holds shares in | ORDINARY B |
LAKE SIDE COURT (BROUGHTON PARK) LIMITED
sophymarine-openregistry-gb-00941501
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/10/1968
- Accounts
- DORMANT
- SIC
- 98000 — Residents property management
- Registered office
- Rico House George Street, Manchester, M25 9WS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BRENDA BROCKMANsophymarine-openregistry-h-brenda-brockman-0b5e53 | ORDINARY GBP1 SHARES | 1 | |
| HAROLD KAHANsophymarine-openregistry-h-harold-kahan-aac045 | ORDINARY GBP1 SHARES | 1 | |
| JUDITH KAHANsophymarine-openregistry-h-judith-kahan-b91b0c | ORDINARY GBP1 SHARES | 1 | |
| MALCOLM BARRY SNYDERsophymarine-openregistry-h-malcolm-barry-snyder-3d7153 | ORDINARY GBP1 SHARES | 1 | |
| MYRTLE ISAAC-SAULsophymarine-openregistry-h-myrtle-isaac-saul-21d72c | ORDINARY GBP1 SHARES | 1 | |
| N CAPLANsophymarine-openregistry-h-n-caplan-9076bf | ORDINARY GBP1 SHARES | 1 | |
| ROBERTA ISAACSsophymarine-openregistry-h-roberta-isaacs-41be37 | ORDINARY GBP1 SHARES | 1 | |
| S COPEsophymarine-openregistry-gb-00520866 | ORDINARY GBP1 SHARES | 1 | |
| STANLEY BROCKMANsophymarine-openregistry-h-stanley-brockman-edba19 | ORDINARY GBP1 SHARES | 1 | |
TRENICON LIMITED
sophymarine-openregistry-gb-01149381
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/12/1973
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Incom House Waterside, Manchester, M17 1WD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW BLEWETT AS TRUSTEE OF JANICE JANICE BLEWETT FAMILY TRUSTsophymarine-openregistry-h-andrew-blewett-as-trustee-of-janice-jani-a4e0f8 | ORDINARY | 500 | 50.00% |
| BARBARA MARY SHUTTLEWORTH AS TRUSTEE OF JANICE JANICE BLEWETT FAMILY TRUSTsophymarine-openregistry-h-barbara-mary-shuttleworth-as-trustee-of--496fda | ORDINARY | 500 | 50.00% |
| JANICE BLEWETT AS TRUSTEE OF JANICE JANICE BLEWETT FAMILY TRUSTsophymarine-openregistry-h-janice-blewett-as-trustee-of-janice-jani-38734f | ORDINARY | 500 | 50.00% |
| ANDREW BLEWETT AS TRUSTEE OF THE ANDREW BLEWETT 2025 TRUSTsophymarine-openregistry-h-andrew-blewett-as-trustee-of-the-andrew--e2adc2 | ORDINARY | 200 | 20.00% |
| ANDREW BLEWETT AS TRUSTEE OF THE JANICE BLEWETT 2025 TRUSTsophymarine-openregistry-h-andrew-blewett-as-trustee-of-the-janice--182219 | ORDINARY | 200 | 20.00% |
| JANICE BLEWETT AS TRUSTEE OF THE ANDREW BLEWETT 2025 TRUSTsophymarine-openregistry-h-janice-blewett-as-trustee-of-the-andrew--f19292 | ORDINARY | 200 | 20.00% |
| JANICE BLEWETT AS TRUSTEE OF THE JANICE BLEWETT 2025 TRUSTsophymarine-openregistry-h-janice-blewett-as-trustee-of-the-janice--a32c1f | ORDINARY | 200 | 20.00% |
| ANDREW BLEWETTsophymarine-openregistry-h-andrew-blewett-53eb53 | ORDINARY | 50 | 5.00% |
| JANICE BLEWETTsophymarine-openregistry-h-janice-blewett-d742e0 | ORDINARY | 50 | 5.00% |
WHITESTONES HOUSE LIMITED
sophymarine-openregistry-gb-01363639
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/04/1978
- Accounts
- MICRO ENTITY
- SIC
- 98000 — Residents property management
- Registered office
- Reedham House, Manchester, Greater Manchester, M3 2PJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANTTI ILMARI KARIsophymarine-openregistry-h-antti-ilmari-kari-655ea3 | ORDINARY | 1 | |
| COLBURN HASTINGS NILSSON-HASSMANNsophymarine-openregistry-h-colburn-hastings-nilsson-hassmann-2f9b34 | ORDINARY | 1 | |
| JMD INCORPORATION LIMITEDsophymarine-openregistry-gb-14599918 | ORDINARY | 1 | |
| MICHAEL CHRISTIAN MASTERSONsophymarine-openregistry-h-michael-christian-masterson-cffc19 | ORDINARY | 1 | |
| MICHAEL COHENsophymarine-openregistry-h-michael-cohen-a60cd5 | ORDINARY | 1 | |
| REETA TYTTI TUULIA KARIsophymarine-openregistry-h-reeta-tytti-tuulia-kari-d6d122 | ORDINARY | 1 | |
| SALLY COHENsophymarine-openregistry-h-sally-cohen-fd5a63 | ORDINARY | 1 | |
| SYED KAMRAAN SHARIFFsophymarine-openregistry-h-syed-kamraan-shariff-79f8c2 | ORDINARY | 1 | |
| RASHID RAHGOZARsophymarine-openregistry-h-rashid-rahgozar-eca7a8 | ORDINARY | 0 | |