UK companies/Manchester/Page 49
Companies in Manchester and their shareholdersPage 49 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 217 shareholdings and 4 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
ABMB HOLDINGS LIMITED
sophymarine-openregistry-gb-12329225
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/11/2019
- Accounts
- GROUP
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- Denton Hall Farm Road, Manchester, M34 2SY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALLAN BROWNsophymarine-openregistry-h-allan-brown-ed4783 | ORDINARY | 137,253 | |
| MICHAEL BROWNsophymarine-openregistry-gb-03340685 | ORDINARY | 137,253 | |
| ALLAN BROWNsophymarine-openregistry-h-allan-brown-ed4783 | A ORDINARY | 241 | |
| MICHAEL BROWNsophymarine-openregistry-gb-03340685 | B ORDINARY | 241 | |
| ASHLEY JAMES BROWNsophymarine-openregistry-h-ashley-james-brown-b1e1a6 | C ORDINARY | 34 | |
| BRADLEY BROWNsophymarine-openregistry-h-bradley-brown-1d048a | D ORDINARY | 34 | |
| CHARLOTTE BROWNsophymarine-openregistry-h-charlotte-brown-bfcc86 | E ORDINARY | 34 | |
| CHERYL BROWNsophymarine-openregistry-gb-14079375 | F ORDINARY | 34 | |
| JESSICA BROWNsophymarine-openregistry-gb-05171012 | G ORDINARY | 34 | |
| SARAH BROWNsophymarine-openregistry-gb-08318882 | H ORDINARY | 34 | |
EOL IT SERVICES LTD
sophymarine-openregistry-gb-03596433
- Status
- Liquidation
- Type
- Private Limited Company
- Incorporated
- 10/07/1998
- Accounts
- FULL
- SIC
- 62020 — Information technology consultancy activities
62090 — Other information technology service activities - Registered office
- C/O Btg Begbies Traynor 340, Manchester, M3 4LY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RENAISSANCE BIDCO LIMITEDsophymarine-openregistry-gb-13686319 | ORDINARY | 800 | 100.00% |
| ANDREW OLIVERsophymarine-openregistry-gb-16862880 | ORDINARY "D" | 0 | |
| BARBARA ANN WALKERsophymarine-openregistry-h-barbara-ann-walker-b59b8c | ORDINARY "C" | 0 | |
| DANIEL JAMES SMITHsophymarine-openregistry-h-daniel-james-smith-1e63bb | ORDINARY "G" | 0 | |
| JANICE MARGARET GEOGHEGANsophymarine-openregistry-h-janice-margaret-geoghegan-a00833 | ORDINARY "A" | 0 | |
| LAURA COOPERsophymarine-openregistry-h-laura-cooper-94c994 | ORDINARY "F" | 0 | |
| RUSSELL ANTHONY SMITHsophymarine-openregistry-h-russell-anthony-smith-790ea0 | ORDINARY "B" | 0 | |
| WILLIAM WALKERsophymarine-openregistry-h-william-walker-dace24 | ORDINARY "E" | 0 | |
CONCEPT CAR CREDIT LIMITED
sophymarine-openregistry-gb-05024184
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/01/2004
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 45112 — Sale of used cars and light motor vehicles
- Registered office
- Unit E1 Europa Trading Estate, Manchester, Lancashire, M26 1GG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KERRY DAWN MALLEYsophymarine-openregistry-h-kerry-dawn-malley-66e2cf | C ORDINARY | 2,991 | 100.00% |
| DEREK ANDREW PORTERsophymarine-openregistry-h-derek-andrew-porter-411aa8 | A ORDINARY | 2,190 | 100.00% |
| GEMMA LOUISE LITTLERsophymarine-openregistry-h-gemma-louise-littler-a7446a | D ORDINARY | 1,380 | 100.00% |
| SUSAN LILLIAN PORTERsophymarine-openregistry-h-susan-lillian-porter-c2c660 | B ORDINARY | 800 | 100.00% |
| JAMIE PORTERsophymarine-openregistry-gb-04570047 | F ORDINARY | 735 | 100.00% |
| RYAN PORTERsophymarine-openregistry-h-ryan-porter-6c4b1b | E ORDINARY | 735 | 100.00% |
| CERI PORTERsophymarine-openregistry-h-ceri-porter-21077c | H ORDINARY | 184 | 100.00% |
| SOPHIE PORTERsophymarine-openregistry-h-sophie-porter-41d79c | G ORDINARY | 184 | 100.00% |
ROWANHILLS ESTATES LTD
sophymarine-openregistry-gb-05619588
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/11/2005
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 34 Waterpark Rd, Manchester, M7 4ET
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LEON TAUBERsophymarine-openregistry-h-leon-tauber-ebb308 | ORDINARY A | 27 | |
| RACHEL TAUBERsophymarine-openregistry-h-rachel-tauber-4778ab | ORDINARY A | 27 | |
| LEON TAUBERsophymarine-openregistry-h-leon-tauber-ebb308 | ORDIANRY F | 2 | |
| LEON TAUBERsophymarine-openregistry-h-leon-tauber-ebb308 | ORDINARY E | 2 | |
| LEON TAUBERsophymarine-openregistry-h-leon-tauber-ebb308 | ORDINARY G | 2 | |
| LEON TAUBERsophymarine-openregistry-h-leon-tauber-ebb308 | ORDINARY D | 2 | |
| LEON TAUBERsophymarine-openregistry-h-leon-tauber-ebb308 | ORDINARY C | 2 | |
| LEON TAUBERsophymarine-openregistry-h-leon-tauber-ebb308 | ORDINARY B | 2 | |
| LEON TAUBERsophymarine-openregistry-h-leon-tauber-ebb308 | ORDINARY H | 2 | |
| ROBERT THOMAS AS TRUSTEE FOR AMROM TAUBER TAUBERsophymarine-openregistry-h-robert-thomas-as-trustee-for-amrom-taube-ab3117 | ORDINARY C | 0 | |
| ROBERT THOMAS AS TRUSTEE FOR AMROM TAUBER TAUBERsophymarine-openregistry-h-robert-thomas-as-trustee-for-amrom-taube-ab3117 | ORDINARY B | 0 | |
| ROBERT THOMAS AS TRUSTEE FOR CHAIML TAUBER TAUBERsophymarine-openregistry-h-robert-thomas-as-trustee-for-chaiml-taub-0b8234 | ORDINARY E | 0 | |
| ROBERT THOMAS AS TRUSTEE FOR DAVID TAUBER TAUBERsophymarine-openregistry-h-robert-thomas-as-trustee-for-david-taube-058ba0 | ORDINARY G | 0 | |
| ROBERT THOMAS AS TRUSTEE FOR ELCHONON TAUBER TAUBERsophymarine-openregistry-h-robert-thomas-as-trustee-for-elchonon-ta-20a364 | ORDINARY D | 0 | |
| ROBERT THOMAS AS TRUSTEE FOR JOEL TAUBER TAUBERsophymarine-openregistry-h-robert-thomas-as-trustee-for-joel-tauber-838648 | ORDIANRY F | 0 | |
| ROBERT THOMAS AS TRUSTEE FOR JOSEPH TAUBER TAUBERsophymarine-openregistry-h-robert-thomas-as-trustee-for-joseph-taub-623f61 | ORDINARY H | 0 | |
FOSTERS ACCOUNTANTS LIMITED
sophymarine-openregistry-gb-05744647
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/03/2006
- Accounts
- MICRO ENTITY
- SIC
- 69201 — Accounting and auditing activities
- Registered office
- Black Horse Chambers 231 Elliott Street, Manchester, M29 8DG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RONALD FOSTERsophymarine-openregistry-h-ronald-foster-360231 | ORDINARY | 51 | |
| ALEX FOSTERsophymarine-openregistry-h-alex-foster-d872ed | ORDINARY | 24 | |
| JENNY SWINDELLSsophymarine-openregistry-h-jenny-swindells-4f5257 | ORDINARY | 24 | |
| ALEX FOSTERsophymarine-openregistry-h-alex-foster-d872ed | A ORDINARY | 1 | |
| ALEX FOSTERsophymarine-openregistry-h-alex-foster-d872ed | C ORDINARY | 1 | |
| EMMA FOSTERsophymarine-openregistry-h-emma-foster-da6d78 | G ORDINARY | 1 | |
| EMMA FOSTERsophymarine-openregistry-h-emma-foster-da6d78 | B ORDINARY | 1 | |
| GARY SWINDELLSsophymarine-openregistry-h-gary-swindells-0aed2d | B ORDINARY | 1 | |
| JENNY SWINDELLSsophymarine-openregistry-h-jenny-swindells-4f5257 | A ORDINARY | 1 | |
| JENNY SWINDELLSsophymarine-openregistry-h-jenny-swindells-4f5257 | F ORDINARY | 1 | |
| KAREN FOSTERsophymarine-openregistry-h-karen-foster-2de02e | ORDINARY | 1 | |
| KAREN FOSTERsophymarine-openregistry-h-karen-foster-2de02e | E ORDINARY | 1 | |
| KAREN FOSTERsophymarine-openregistry-h-karen-foster-2de02e | A ORDINARY | 1 | |
| MICHELLE FOSTERsophymarine-openregistry-h-michelle-foster-730a32 | A ORDINARY | 1 | |
| MICHELLE FOSTERsophymarine-openregistry-h-michelle-foster-730a32 | B ORDINARY | 1 | |
| RON FOSTERsophymarine-openregistry-h-ron-foster-dbe0a8 | D ORDINARY | 1 | |
| RONALD FOSTERsophymarine-openregistry-h-ronald-foster-360231 | A ORDINARY | 1 | |
MEDICAL AIR TECHNOLOGY (HOLDINGS) LIMITED
sophymarine-openregistry-gb-07391186
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/09/2010
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
86220 — Specialists medical practice activities - Registered office
- Unit 2 Mercury Way, Manchester, Greater Manchester, M41 7LY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEPHEN STOTTsophymarine-openregistry-h-stephen-stott-430df4 | £0.01 A ORDINARY SHARE | 2,800 | 100.00% |
| STEPHEN ASHWORTH TAYLORsophymarine-openregistry-h-stephen-ashworth-taylor-deb1fc | £0.01 C ORDINARY SHARE | 1,800 | 100.00% |
| SUSAN ELIZABETH DUMBLEsophymarine-openregistry-h-susan-elizabeth-dumble-31c64d | £0.01 B ORDINARY SHARE | 1,800 | 100.00% |
| ANDREW DAVID SMITHsophymarine-openregistry-h-andrew-david-smith-d6afa3 | £0.01 E ORDINARY SHARE | 320 | 100.00% |
| BARRY JAMES JOSEPH MCCURDYsophymarine-openregistry-h-barry-james-joseph-mccurdy-944382 | £0.01 D ORDINARY SHARE | 320 | 100.00% |
| ADRIAN PARKINsophymarine-openregistry-h-adrian-parkin-d1a2e2 | £0.01 F ORDINARY SHARE | 70 | 100.00% |
| LEE CHRISTOPHER MANFREDsophymarine-openregistry-h-lee-christopher-manfred-4bb14e | £0.01 H ORDINARY SHARE | 70 | 100.00% |
| WILLIAM ANGUS ARMSTRONG EVANSsophymarine-openregistry-h-william-angus-armstrong-evans-5f0432 | £0.01 G ORDINARY SHARE | 70 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| MEDICAL AIR TECHNOLOGY FACILITIES MANAGEMENT LIMITEDsophymarine-openregistry-gb-07391622 | Holds shares in | ORDINARY · 100.00% |
| MEDICAL AIR TECHNOLOGY LIMITEDsophymarine-openregistry-gb-04325278 | Holds shares in | £0.01 C ORDINARY SHARE · 46.90% |
CHEMISPHERE UK HOLDINGS LIMITED
sophymarine-openregistry-gb-09589953
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/05/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Unit 7 - 8, Severnside Trading Estate, Textilose Road, Manchester, M17 1WA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHEMISPHERE UK HOLDINGS 2023 LIMITEDsophymarine-openregistry-gb-15332730 | ORDINARY | 100,000 | |
| CHEMISPHERE UK HOLDINGS 2023 LIMITEDsophymarine-openregistry-gb-15332730 | A2 ORDINARY | 1 | |
| CHEMISPHERE UK HOLDINGS 2023 LIMITEDsophymarine-openregistry-gb-15332730 | A4 ORDINARY | 1 | |
| CHEMISPHERE UK HOLDINGS 2023 LIMITEDsophymarine-openregistry-gb-15332730 | A5 ORDINARY | 1 | |
| CHEMISPHERE UK HOLDINGS 2023 LIMITEDsophymarine-openregistry-gb-15332730 | A7 ORDINARY | 1 | |
| CHEMISPHERE UK HOLDINGS 2023 LIMITEDsophymarine-openregistry-gb-15332730 | A1 ORDINARY | 1 | |
| CHEMISPHERE UK HOLDINGS 2023 LIMITEDsophymarine-openregistry-gb-15332730 | A8 ORDINARY | 1 | |
| CHEMISPHERE UK HOLDINGS 2023 LIMITEDsophymarine-openregistry-gb-15332730 | A3 ORDINARY | 1 | |
| HANCE MCGHIEsophymarine-openregistry-h-hance-mcghie-d8ab9c | A7 ORDINARY | 0 | |
| JAN KRISTIANsophymarine-openregistry-h-jan-kristian-db10bf | ORDINARY | 0 | |
| JAN KRISTIANsophymarine-openregistry-h-jan-kristian-db10bf | A4 ORDINARY | 0 | |
| JEFFREY ROBERT SINGERsophymarine-openregistry-h-jeffrey-robert-singer-057328 | A8 ORDINARY | 0 | |
| JOHN TAYLORsophymarine-openregistry-gb-16655564 | ORDINARY | 0 | |
| JOHN TAYLORsophymarine-openregistry-gb-16655564 | A2 ORDINARY | 0 | |
| MARIE PERRINsophymarine-openregistry-h-marie-perrin-a6d547 | ORDINARY | 0 | |
| MARIE PERRINsophymarine-openregistry-h-marie-perrin-a6d547 | A5 ORDINARY | 0 | |
| RACHAEL BOWHAY-SINGERsophymarine-openregistry-h-rachael-bowhay-singer-a9628e | ORDINARY | 0 | |
| RACHAEL BOWHAY-SINGERsophymarine-openregistry-h-rachael-bowhay-singer-a9628e | A3 ORDINARY | 0 | |
| WILFRED PAUL WORSLEYsophymarine-openregistry-h-wilfred-paul-worsley-c89860 | A1 ORDINARY | 0 | |
| WILFRED PAUL WORSLEYsophymarine-openregistry-h-wilfred-paul-worsley-c89860 | ORDINARY | 0 | |
FWI LIMITED
sophymarine-openregistry-gb-10065517
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/03/2016
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Reedham House, Manchester, Lancashire, M3 2PJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FWI HOLDINGS LIMITEDsophymarine-openregistry-gb-16363407 | ORDINARY | 100 | 100.00% |
| ADRIAN JAMES FRANCISsophymarine-openregistry-h-adrian-james-francis-e51a30 | D ORDINARY | 0 | |
| ANNA LOUISE FRANCISsophymarine-openregistry-h-anna-louise-francis-28b2a2 | B ORDINARY | 0 | |
| BRANDON FRANCISsophymarine-openregistry-h-brandon-francis-8a2485 | F ORDINARY | 0 | |
| JAMES DAVID ALBERT IRLAMsophymarine-openregistry-h-james-david-albert-irlam-7c3c56 | E ORDINARY | 0 | |
| LEWIS FRANCISsophymarine-openregistry-h-lewis-francis-bf478e | G ORDINARY | 0 | |
| MARTYN NEIL ASHWORTHsophymarine-openregistry-h-martyn-neil-ashworth-ece1c9 | C ORDINARY | 0 | |
| WILLIAM PAUL SHIELDSsophymarine-openregistry-h-william-paul-shields-7a8b5e | A ORDINARY | 0 | |
RED ALERT BRAND CONSULTANTS LTD
sophymarine-openregistry-gb-10501791
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/11/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46420 — Wholesale of clothing and footwear
- Registered office
- Regency Court, Manchester, M3 2EN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANIEL HENRY GRIFFITHSsophymarine-openregistry-h-daniel-henry-griffiths-e18801 | ORDINARY | 47 | |
| JEREMY ALBERT DE-GREGORYsophymarine-openregistry-h-jeremy-albert-de-gregory-ddb7b5 | ORDINARY | 46 | |
| CAROLINE OLLIERsophymarine-openregistry-h-caroline-ollier-41272e | ORDINARY "B" | 1 | |
| DANIEL HENRY GRIFFITHSsophymarine-openregistry-h-daniel-henry-griffiths-e18801 | ORDINARY "E" | 1 | |
| ELLIE DE-GREGORYsophymarine-openregistry-h-ellie-de-gregory-390cf7 | ORDINARY "C" | 1 | |
| JEREMY ALBERT DE-GREGORYsophymarine-openregistry-h-jeremy-albert-de-gregory-ddb7b5 | ORDINARY "A" | 1 | |
| LOUIS DE-GREGORYsophymarine-openregistry-h-louis-de-gregory-84acee | ORDINARY "D" | 1 | |
| ROGER GRIFFITHSsophymarine-openregistry-h-roger-griffiths-0cde5d | ORDINARY "G" | 1 | |
| TALLULAH MARTINsophymarine-openregistry-h-tallulah-martin-970191 | ORDINARY "F" | 1 | |
| JEREMY ALBERT DE-GREGORYsophymarine-openregistry-h-jeremy-albert-de-gregory-ddb7b5 | ORDINARY "D" | 0 | |
| MATHEW GRIFFITHSsophymarine-openregistry-h-mathew-griffiths-bcec36 | ORDINARY "F" | 0 | |
POWERDOWN220 LIMITED
sophymarine-openregistry-gb-10866589
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/07/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Colony Flint Glass Works, Manchester, M4 6JW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KAREN KERSHAWsophymarine-openregistry-h-karen-kershaw-25b19b | A ORDINARY | 181,458 | |
| ANNABEL HAWKWOODsophymarine-openregistry-h-annabel-hawkwood-52e186 | B ORDINARY | 10,931 | |
| CHLOE HAWKWOODsophymarine-openregistry-h-chloe-hawkwood-8f87b2 | D ORDINARY | 10,931 | |
| HEATHER SEWELLsophymarine-openregistry-h-heather-sewell-63e2f2 | H ORDINARY | 5,466 | |
| JAMES ALASTAIR SEWELLsophymarine-openregistry-h-james-alastair-sewell-374a59 | G ORDINARY | 5,466 | |
| ANNABEL HAWKWOODsophymarine-openregistry-h-annabel-hawkwood-52e186 | C ORDINARY | 2,186 | |
| JAMES GOODBYsophymarine-openregistry-h-james-goodby-adf0d1 | E ORDINARY | 1,093 | |
| KATHERINE BIGLENsophymarine-openregistry-h-katherine-biglen-81f6ce | F ORDINARY | 1,093 | |
| ROBERT TEMPLETONsophymarine-openregistry-h-robert-templeton-bbc96b | A ORDINARY | 0 | |
BADATZ CERTIFICATION LTD
sophymarine-openregistry-gb-11274396
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/03/2018
- Accounts
- MICRO ENTITY
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- 2nd Floor Parkgates Bury New Road, Manchester, M25 0TL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANNY MOOREsophymarine-openregistry-h-danny-moore-628665 | ORDINARY A | 497 | |
| RIVKY MOOREsophymarine-openregistry-h-rivky-moore-8926e2 | ORDINARY A | 497 | |
| ELIYOHU MOOREsophymarine-openregistry-h-eliyohu-moore-a66dee | ORDINARY C | 1 | |
| ESTI MOOREsophymarine-openregistry-h-esti-moore-e6ba76 | ORDINARY D | 1 | |
| MALKI MOOREsophymarine-openregistry-h-malki-moore-3714d4 | ORDINARY B | 1 | |
| MIRI MOOREsophymarine-openregistry-h-miri-moore-3cc86b | ORDINARY G | 1 | |
| MOISHE MOOREsophymarine-openregistry-h-moishe-moore-18798a | ORDINARY F | 1 | |
| SHAYA MOOREsophymarine-openregistry-h-shaya-moore-788f2c | ORDINARY E | 1 | |
| DANNY MOOREsophymarine-openregistry-h-danny-moore-628665 | ORDINARY | 0 | |
| RIVKY MOOREsophymarine-openregistry-h-rivky-moore-8926e2 | ORDINARY | 0 | |
SAN RIOJA INVESTMENTS LIMITED
sophymarine-openregistry-gb-11595233
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/09/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 38 Old Broadway, Manchester, Greater Manchester, M20 3DF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALLAN FRANK BROOMHEADsophymarine-openregistry-h-allan-frank-broomhead-cf755a | A SHARES | 25,000 | |
| CHRISTOPHER ALLAN BROOMHEADsophymarine-openregistry-h-christopher-allan-broomhead-eb2e65 | G SHARES | 25,000 | |
| CLAIRE LOUISE MILLSsophymarine-openregistry-h-claire-louise-mills-eb7f16 | E SHARES | 25,000 | |
| HOLLY ABIGAIL SIMPSONsophymarine-openregistry-h-holly-abigail-simpson-644330 | H SHARES | 25,000 | |
| MARION ANNE BROOMHEADsophymarine-openregistry-h-marion-anne-broomhead-9df193 | B SHARES | 25,000 | |
| NICOLA CLAIRE BLANEYsophymarine-openregistry-h-nicola-claire-blaney-8a881d | F SHARES | 25,000 | |
| ALLAN BROOMHEAD AS TRUSTEE OF ALLAN BROOMHEAD DISCRETIONARY TRUSTsophymarine-openregistry-h-allan-broomhead-as-trustee-of-allan-broo-16fdc2 | C SHARES | 12,500 | |
| MARION BROOMHEAD AS TRUSTEE OF MARION BROOMHEAD DISCRETIONARY TRUSTsophymarine-openregistry-h-marion-broomhead-as-trustee-of-marion-br-3ac995 | D SHARES | 12,500 | |
Related parties
| Party | Relationship | Detail |
|---|
| TRINITY INDEMNITY LTDsophymarine-openregistry-gb-10740603 | Holds shares in | ORDINARY |
DAY PROJECT MANAGEMENT LIMITED
sophymarine-openregistry-gb-11739887
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/12/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- C/O Djh St George'S House, Manchester, M2 3NQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANTHONY CATHERALLsophymarine-openregistry-h-anthony-catherall-247291 | ORDINARY A | 16 | 100.00% |
| DAVID ANDREW OGDENsophymarine-openregistry-h-david-andrew-ogden-74dd5e | ORDINARY C | 16 | 100.00% |
| GARY STANLEY ALAN LYNASsophymarine-openregistry-h-gary-stanley-alan-lynas-09f20b | ORDINARY D | 16 | 100.00% |
| MARC HENSHAWsophymarine-openregistry-h-marc-henshaw-323d8c | ORDINARY B | 16 | 100.00% |
| JACK STREETsophymarine-openregistry-h-jack-street-ab3ac9 | ORDINARY E | 8 | 50.00% |
| JOANNE STREETsophymarine-openregistry-h-joanne-street-ae35d5 | ORDINARY E | 8 | 50.00% |
| DAY PROJECT MANAGEMENT LIMITEDsophymarine-openregistry-gb-11739887 | ORDINARY I | 5 | 100.00% |
| GARETH JAMES HAYHOEsophymarine-openregistry-h-gareth-james-hayhoe-f098aa | ORDINARY H | 5 | 100.00% |
| ANTHONY CATHERALLsophymarine-openregistry-h-anthony-catherall-247291 | ORDINARY G | 1 | 20.00% |
| DAVID ANDREW OGDENsophymarine-openregistry-h-david-andrew-ogden-74dd5e | ORDINARY G | 1 | 20.00% |
| GARY STANLEY ALAN LYNASsophymarine-openregistry-h-gary-stanley-alan-lynas-09f20b | ORDINARY G | 1 | 20.00% |
| JACK STREETsophymarine-openregistry-h-jack-street-ab3ac9 | ORDINARY G | 1 | 20.00% |
| MARC HENSHAWsophymarine-openregistry-h-marc-henshaw-323d8c | ORDINARY G | 1 | 20.00% |
PORTABLE BATTERY RECYCLING LIMITED
sophymarine-openregistry-gb-11919890
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/04/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Xeinadin Manchester, Manchester, M2 3BD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LEWIS DAVID GOTTLIEBsophymarine-openregistry-h-lewis-david-gottlieb-3436eb | ORDINARY D | 48 | |
| GREGORY ROBERT CLEMENTSONsophymarine-openregistry-h-gregory-robert-clementson-a661c0 | ORDINARY A | 10 | |
| PHILIP STEVEN GOTTLIEBsophymarine-openregistry-h-philip-steven-gottlieb-4bc1ee | ORDINARY B | 9 | |
| KIM ASHLEY GOTTLIEBsophymarine-openregistry-h-kim-ashley-gottlieb-0afaeb | ORDINARY C | 3 | |
| HARRY CLEMENTSONsophymarine-openregistry-h-harry-clementson-f7976e | ORDINARY G | 2 | |
| JACK CLEMENTSONsophymarine-openregistry-h-jack-clementson-222240 | ORDINARY F | 2 | |
| MICHELE CLEMENTSONsophymarine-openregistry-h-michele-clementson-f6efb1 | ORDINARY H | 1 | |
| FRANCES DESIREE HENSHALLsophymarine-openregistry-h-frances-desiree-henshall-dae290 | ORDINARY E | 0 | |
CHASTER INVESTMENTS LIMITED
sophymarine-openregistry-gb-12339904
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/11/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Ground Floor, 47 Bury New Road, Manchester, M25 9JY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ELIE PEARLMANsophymarine-openregistry-h-elie-pearlman-8223fe | ORDINARY B | 48 | |
| YEHUDA PEARLMANsophymarine-openregistry-h-yehuda-pearlman-9de1d8 | ORDINARY A | 48 | |
| ADINA GRODZINSKIsophymarine-openregistry-h-adina-grodzinski-2ca378 | ORDINARY F | 4 | |
| EPHRAIM PEARLMANsophymarine-openregistry-h-ephraim-pearlman-d3661a | ORDINARY E | 4 | |
| MOSHE PEARLMANsophymarine-openregistry-h-moshe-pearlman-317063 | ORDINARY C | 4 | |
| SARA BODNERsophymarine-openregistry-h-sara-bodner-3bb33d | ORDINARY H | 4 | |
| YOEL PEARLMANsophymarine-openregistry-h-yoel-pearlman-12296f | ORDINARY G | 4 | |
| ZIPPORAH SEGALsophymarine-openregistry-h-zipporah-segal-1ed16a | ORDINARY D | 4 | |
Related parties
| Party | Relationship | Detail |
|---|
| WATERFORD CLOSE MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-03288663 | Holds shares in | B ORDINARY |
AC AND VENT SOLUTIONS LIMITED
sophymarine-openregistry-gb-14383983
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/09/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 35300 — Steam and air conditioning supply
- Registered office
- Ground Floor, Unit 4a Zebra Court, Manchester, M24 1UN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAKE SMITHsophymarine-openregistry-gb-04756725 | ORDINARY "B" | 20 | 100.00% |
| SAM HOWARDsophymarine-openregistry-h-sam-howard-41ac8f | ORDINARY "A" | 20 | 100.00% |
| ALEX WEBBsophymarine-openregistry-h-alex-webb-507f09 | ORDINARY G | 10 | 100.00% |
| ASHLEY SMITHsophymarine-openregistry-h-ashley-smith-52c57f | ORDINARY C | 10 | 100.00% |
| MICHAELA SMITHsophymarine-openregistry-h-michaela-smith-0b2a48 | ORDINARY D | 10 | 100.00% |
| SARAH WHITEsophymarine-openregistry-h-sarah-white-573ec2 | ORDINARY F | 10 | 100.00% |
| STACEY WEBBsophymarine-openregistry-h-stacey-webb-f79d66 | ORDINARY H | 10 | 100.00% |
| THOMAS COCKINGsophymarine-openregistry-h-thomas-cocking-1d6bfc | ORDINARY E | 10 | 100.00% |
THOMAS EXHAUSTS (STOCKPORT) LIMITED
sophymarine-openregistry-gb-01338405
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/11/1977
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- 5 Minster Drive, Manchester, M41 5HA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HELEN JANE SUTHERSsophymarine-openregistry-h-helen-jane-suthers-790526 | ORDINARY | 120 | 40.00% |
| HELEN JANE SUTHERSsophymarine-openregistry-h-helen-jane-suthers-790526 | C ORDINARY | 120 | 100.00% |
| ANDREW THOMASsophymarine-openregistry-h-andrew-thomas-9bc0c9 | ORDINARY | 58 | 19.33% |
| ANDREW THOMASsophymarine-openregistry-h-andrew-thomas-9bc0c9 | D ORDINARY | 58 | 100.00% |
| NICOLA THOMASsophymarine-openregistry-h-nicola-thomas-807efa | ORDINARY | 29 | 9.67% |
| NICOLA THOMASsophymarine-openregistry-h-nicola-thomas-807efa | E ORDINARY | 29 | 100.00% |
| PETER JAMES THOMASsophymarine-openregistry-h-peter-james-thomas-7d4431 | F ORDINARY | 29 | 100.00% |
| PETER JAMES THOMASsophymarine-openregistry-h-peter-james-thomas-7d4431 | ORDINARY | 29 | 9.67% |
| CLIVE MICHAEL THOMASsophymarine-openregistry-h-clive-michael-thomas-aaaa2a | ORDINARY | 17 | 5.67% |
| CLIVE MICHAEL THOMASsophymarine-openregistry-h-clive-michael-thomas-aaaa2a | B ORDINARY | 17 | 50.00% |
| HEATHER IRENE THOMASsophymarine-openregistry-h-heather-irene-thomas-4a1a1e | B ORDINARY | 17 | 50.00% |
| HEATHER IRENE THOMASsophymarine-openregistry-h-heather-irene-thomas-4a1a1e | ORDINARY | 17 | 5.67% |
| DAVID THOMASsophymarine-openregistry-gb-06862866 | ORDINARY | 15 | 5.00% |
| DAVID THOMASsophymarine-openregistry-gb-06862866 | A ORDINARY | 15 | 50.00% |
| EVA ANNIS THOMASsophymarine-openregistry-h-eva-annis-thomas-482176 | A ORDINARY | 15 | 50.00% |
| EVA ANNIS THOMASsophymarine-openregistry-h-eva-annis-thomas-482176 | ORDINARY | 15 | 5.00% |
| PETER JAMES THOMASsophymarine-openregistry-h-peter-james-thomas-7d4431 | D ORDINARY | 0 | 0.00% |
ROGER HANNAH LTD
sophymarine-openregistry-gb-02141713
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/06/1987
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68310 — Real estate agencies
68320 — Management of real estate on a fee or contract basis - Registered office
- C/O Menzies Llp One Express, Manchester, Greater Manchester, M4 5DL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STC FAMILY INVESTMENT LIMITEDsophymarine-openregistry-gb-12047051 | G ORDINARY | 25 | 100.00% |
| NEIL O'BRIENsophymarine-openregistry-h-neil-o-brien-e29c14 | C ORDINARY | 16 | 100.00% |
| STUART JAMES COOPERsophymarine-openregistry-h-stuart-james-cooper-8b7460 | D ORDINARY | 16 | 100.00% |
| SIMON DAVID COOKsophymarine-openregistry-h-simon-david-cook-4be24c | A ORDINARY | 15 | 100.00% |
| ANGELA JUSZCZYKsophymarine-openregistry-h-angela-juszczyk-59b7cb | E ORDINARY | 10 | 100.00% |
| THOMAS JAMES SHEPHERDsophymarine-openregistry-gb-15587517 | B ORDINARY | 10 | 100.00% |
| JONATHAN MARK HARRISONsophymarine-openregistry-h-jonathan-mark-harrison-bedf47 | F ORDINARY | 8 | 100.00% |
| ANDREW JOHN BRADBURNsophymarine-openregistry-h-andrew-john-bradburn-6248b2 | B ORDINARY | 0 | 0.00% |
KLYNE & KLYNE (HOLDINGS) LTD
sophymarine-openregistry-gb-04514439
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/08/2002
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Reedham House, Manchester, M3 2PJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PILLAR GROUP LIMITEDsophymarine-openregistry-gb-12073893 | ORDINARY A | 50 | 100.00% |
| PILLAR GROUP LIMITEDsophymarine-openregistry-gb-12073893 | ORDINARY G | 35 | 100.00% |
| PILLAR GROUP LIMITEDsophymarine-openregistry-gb-12073893 | ORDINARY E | 3 | 100.00% |
| PILLAR GROUP LIMITEDsophymarine-openregistry-gb-12073893 | ORDINARY D | 3 | 100.00% |
| PILLAR GROUP LIMITEDsophymarine-openregistry-gb-12073893 | ORDINARY B | 3 | 100.00% |
| PILLAR GROUP LIMITEDsophymarine-openregistry-gb-12073893 | ORDINARY F | 3 | 100.00% |
| PILLAR GROUP LIMITEDsophymarine-openregistry-gb-12073893 | ORDINARY C | 3 | 100.00% |
| AVROHOM GERSHON MOISHE KLYNEsophymarine-openregistry-h-avrohom-gershon-moishe-klyne-4e0f91 | ORDINARY D | 0 | 0.00% |
| BASHY NECHAMA RICEsophymarine-openregistry-h-bashy-nechama-rice-fa8237 | ORDINARY C | 0 | 0.00% |
| BINYOMIN TZVI KLYNEsophymarine-openregistry-h-binyomin-tzvi-klyne-15abb8 | ORDINARY E | 0 | 0.00% |
| ELIEZER SHEFTEL KLYNEsophymarine-openregistry-h-eliezer-sheftel-klyne-74dc0a | ORDINARY F | 0 | 0.00% |
| MENACHEM MENDEL DOVBER KLYNEsophymarine-openregistry-h-menachem-mendel-dovber-klyne-c53a94 | ORDINARY B | 0 | 0.00% |
| RISA KLYNEsophymarine-openregistry-h-risa-klyne-1205e8 | ORDINARY G | 0 | 0.00% |
| ZALMAN KLYNEsophymarine-openregistry-h-zalman-klyne-7a7d17 | ORDINARY A | 0 | 0.00% |
SYSTEM 3 INVESTMENTS LIMITED
sophymarine-openregistry-gb-08074573
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/05/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64999 — Financial intermediation not elsewhere classified
68320 — Management of real estate on a fee or contract basis - Registered office
- Denton Hall Farm Road, Manchester, M34 2SY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAEL BROWNsophymarine-openregistry-gb-03340685 | ORDINARY | 47 | 50.54% |
| ALLAN BROWNsophymarine-openregistry-h-allan-brown-ed4783 | ORDINARY | 46 | 49.46% |
| ASHLEY JAMES BROWNsophymarine-openregistry-h-ashley-james-brown-b1e1a6 | E ORDINARY | 1 | 100.00% |
| BRADLEY BROWNsophymarine-openregistry-h-bradley-brown-1d048a | C ORDINARY | 1 | 100.00% |
| CHARLOTTE LOUISE BROWNsophymarine-openregistry-h-charlotte-louise-brown-484b51 | F ORDINARY | 1 | 100.00% |
| CHERYL BROWNsophymarine-openregistry-gb-14079375 | B ORDINARY | 1 | 100.00% |
| JESSICA BROWNsophymarine-openregistry-gb-05171012 | ORDINARY A | 1 | 100.00% |
| SARAH BROWNsophymarine-openregistry-gb-08318882 | D ORDINARY | 1 | 100.00% |