UK companies/Manchester/Page 50
Companies in Manchester and their shareholdersPage 50 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 201 shareholdings and 11 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
BOXSTER LIMITED
sophymarine-openregistry-gb-10329639
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/08/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Metal Works Woodward Way, Manchester, M46 9RU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BOXSTER HOLDINGS LIMITEDsophymarine-openregistry-gb-16000651 | A ORDINARY | 200 | 100.00% |
| BOXSTER HOLDINGS LIMITEDsophymarine-openregistry-gb-16000651 | B ORDINARY | 200 | 100.00% |
| BOXSTER HOLDINGS LIMITEDsophymarine-openregistry-gb-16000651 | C ORDINARY | 200 | 100.00% |
| BOXSTER HOLDINGS LIMITEDsophymarine-openregistry-gb-16000651 | D ORDINARY | 100 | 100.00% |
| BOXSTER HOLDINGS LIMITEDsophymarine-openregistry-gb-16000651 | E ORDINARY | 100 | 100.00% |
| BOXSTER HOLDINGS LIMITEDsophymarine-openregistry-gb-16000651 | F ORDINARY | 100 | 100.00% |
| BOXSTER HOLDINGS LIMITEDsophymarine-openregistry-gb-16000651 | G ORDINARY | 100 | 100.00% |
| ANNA DAGNALLsophymarine-openregistry-h-anna-dagnall-cc7ca7 | F ORDINARY | 0 | 0.00% |
| LUCY BUTLERsophymarine-openregistry-gb-15699438 | D ORDINARY | 0 | 0.00% |
| PETER ALLAN CLAYsophymarine-openregistry-h-peter-allan-clay-b4c198 | A ORDINARY | 0 | 0.00% |
| RUBY SHAWsophymarine-openregistry-gb-12625265 | G ORDINARY | 0 | 0.00% |
| TOM CLAYsophymarine-openregistry-h-tom-clay-7522f3 | B ORDINARY | 0 | 0.00% |
| VERA LYNNE CLAYsophymarine-openregistry-h-vera-lynne-clay-8d7700 | C ORDINARY | 0 | 0.00% |
| WILLIAM CLAYsophymarine-openregistry-h-william-clay-a68cd0 | E ORDINARY | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| MAXILEAD LIMITEDsophymarine-openregistry-gb-01971189 | Holds shares in | ORDINARY · 100.00% |
| POLEMAZE LIMITEDsophymarine-openregistry-gb-10342827 | Holds shares in | ORDINARY · 100.00% |
| FLEXDANE LIMITEDsophymarine-openregistry-gb-10327070 | Holds shares in | ORDINARY · 0.00% |
| INTEPLEX LIMITEDsophymarine-openregistry-gb-10342665 | Holds shares in | ORDINARY · 0.00% |
RESI HOLDINGS LTD
sophymarine-openregistry-gb-11215909
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/02/2018
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 2nd Floor, Parkgates Bury New Road, Manchester, M25 0TL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ISAAC NEUMANNsophymarine-openregistry-h-isaac-neumann-c7e7a3 | ORDINARY A | 35 | 50.00% |
| RAISEY NEUMANNsophymarine-openregistry-h-raisey-neumann-f657d9 | ORDINARY A | 35 | 50.00% |
| ALEX NEUMANNsophymarine-openregistry-h-alex-neumann-95fa8b | ORDINARY E | 5 | 100.00% |
| DANIEL NEUMANNsophymarine-openregistry-h-daniel-neumann-a1a501 | ORDINARY F | 5 | 100.00% |
| MIRI NEUMANNsophymarine-openregistry-h-miri-neumann-80b568 | ORDINARY C | 5 | 100.00% |
| SAMI NEUMANNsophymarine-openregistry-h-sami-neumann-b056dc | ORDINARY G | 5 | 100.00% |
| SARAH NEUMANNsophymarine-openregistry-h-sarah-neumann-b3ff76 | ORDINARY B | 5 | 100.00% |
| SIMON NEUMANNsophymarine-openregistry-h-simon-neumann-e79eb2 | ORDINARY D | 5 | 100.00% |
RADIOLOGY MANAGEMENT SOLUTIONS GROUP LIMITED
sophymarine-openregistry-gb-12693282
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/06/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Bartle House, Manchester, M2 3WQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WILLIAM MICHAEL BAILEYsophymarine-openregistry-h-william-michael-bailey-6001a0 | C ORDINARY | 4,200 | 100.00% |
| JASON MASSAsophymarine-openregistry-h-jason-massa-c5b5d0 | A ORDINARY | 3,200 | 100.00% |
| LISA MASSAsophymarine-openregistry-h-lisa-massa-fa0f5f | B ORDINARY | 800 | 100.00% |
| ANNIE MASSAsophymarine-openregistry-h-annie-massa-484030 | E ORDINARY | 500 | 100.00% |
| JOANNE BAILEYsophymarine-openregistry-h-joanne-bailey-7ff9e4 | D ORDINARY | 500 | 100.00% |
| MITCHELL MASSAsophymarine-openregistry-h-mitchell-massa-e690dc | F ORDINARY | 500 | 100.00% |
| DARRELL BOOTHsophymarine-openregistry-h-darrell-booth-75ad78 | G ORDINARY | 300 | 100.00% |
| JASON MASSAsophymarine-openregistry-h-jason-massa-c5b5d0 | G ORDINARY | 0 | 0.00% |
| WILLIAM BAILEYsophymarine-openregistry-gb-00765946 | G ORDINARY | 0 | 0.00% |
ESSENTIAL ACCESS PLATFORMS LIMITED
sophymarine-openregistry-gb-13542224
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/08/2021
- Accounts
- FULL
- SIC
- 77320 — Renting and leasing of construction and civil engineering machinery and equipment
- Registered office
- Kane House Moss Lane, Manchester, M28 3LY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ESSENTIAL ACCESS PLATFORMS GROUP LTDsophymarine-openregistry-gb-16298813 | ORDINARY | 1,000 | |
| CHRISTIAN JAMES LANGsophymarine-openregistry-h-christian-james-lang-8cd050 | PREFERENCE A | 2 | |
| CULLEN RYANsophymarine-openregistry-h-cullen-ryan-859fbb | PREFERENCE D | 1 | |
| MATTHEW JAMES ROGERSsophymarine-openregistry-h-matthew-james-rogers-e98fcb | PREFERENCE C | 1 | |
| SAMUEL HOLCROFTsophymarine-openregistry-h-samuel-holcroft-623d78 | PREFERENCE E | 1 | |
| STEPHANIE VILLERsophymarine-openregistry-h-stephanie-viller-47938c | PREFERENCE F | 1 | |
| STEPHANIE VILLERsophymarine-openregistry-h-stephanie-viller-47938c | PREFERENCE B | 1 | |
| CHRISTIAN JAMES LANGsophymarine-openregistry-h-christian-james-lang-8cd050 | ORDINARY | 0 | |
| CHRISTIAN JAMES LANGsophymarine-openregistry-h-christian-james-lang-8cd050 | PREFERENCE F | 0 | |
| CHRISTOPHER PAUL HENNESSEYsophymarine-openregistry-h-christopher-paul-hennessey-f0c94d | ORDINARY | 0 | |
| CHRISTOPHER PAUL HENNESSEYsophymarine-openregistry-h-christopher-paul-hennessey-f0c94d | PREFERENCE B | 0 | |
| PAUL ROBERT ARMSTRONGsophymarine-openregistry-h-paul-robert-armstrong-23e3b9 | ORDINARY | 0 | |
BIG FISH HOLDINGS 1 LTD
sophymarine-openregistry-gb-13813523
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/12/2021
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 383 Bury New Road, Manchester, Greater Manchester, M25 1AW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NICHOLAS GUDGEONsophymarine-openregistry-h-nicholas-gudgeon-d2f836 | A ORDINARY | 5,100 | 100.00% |
| THE GUDGEON FAMILY TRUST NO.7 2022sophymarine-openregistry-h-the-gudgeon-family-trust-no-7-2022-5da28d | G ORDINARY | 1,350 | 56.25% |
| THE GUDGEON FAMILY TRUST NO.5 2022sophymarine-openregistry-h-the-gudgeon-family-trust-no-5-2022-0925be | G ORDINARY | 1,050 | 43.75% |
| THE GUDGEON FAMILY TRUST NO.4 2022sophymarine-openregistry-h-the-gudgeon-family-trust-no-4-2022-5f3c34 | F ORDINARY | 525 | 50.00% |
| THE GUDGEON FAMILY TRUST NO.6 2022sophymarine-openregistry-h-the-gudgeon-family-trust-no-6-2022-72f86c | F ORDINARY | 525 | 50.00% |
| THE GUDGEON FAMILY TRUST NO.1 2022sophymarine-openregistry-h-the-gudgeon-family-trust-no-1-2022-28d9aa | C ORDINARY | 400 | 100.00% |
| THE GUDGEON FAMILY TRUST NO.2 2022sophymarine-openregistry-h-the-gudgeon-family-trust-no-2-2022-050235 | D ORDINARY | 400 | 100.00% |
| THE GUDGEON FAMILY TRUST NO.3 2022sophymarine-openregistry-h-the-gudgeon-family-trust-no-3-2022-22cc36 | E ORDINARY | 400 | 100.00% |
| NICHOLAS GUDGEONsophymarine-openregistry-h-nicholas-gudgeon-d2f836 | B ORDINARY | 250 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| HIGH VOLTAGE TECHNICAL SERVICES LTDsophymarine-openregistry-gb-06632683 | Holds shares in | A ORDINARY |
| JENNY & BERT PROPERTY INVESTMENTS LIMITEDsophymarine-openregistry-gb-12089419 | Holds shares in | ORDINARY |
BRANDIMS GRAPHIC SERVICES LIMITED
sophymarine-openregistry-gb-04029885
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/07/2000
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82920 — Packaging activities
- Registered office
- Unit 1 Avocado Court Commerce Way, Manchester, M17 1HW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BRAND IMAGING SOLUTIONS LTDsophymarine-openregistry-gb-05532545 | A ORDINARY | 47,500 | 100.00% |
| BRAND IMAGING SOLUTIONS LTDsophymarine-openregistry-gb-05532545 | B ORDINARY | 2,500 | 100.00% |
| PHILLIPPA JANE WALSHsophymarine-openregistry-h-phillippa-jane-walsh-20b4bf | ORDINARY F | 1,018 | 100.00% |
| JUSTIN ROBERT SCOTT JENKINSsophymarine-openregistry-h-justin-robert-scott-jenkins-314ec4 | ORDINARY D | 145 | 50.00% |
| LORNA BENTsophymarine-openregistry-h-lorna-bent-a7ba89 | ORDINARY E | 145 | 50.00% |
| MARK BENTsophymarine-openregistry-h-mark-bent-987532 | ORDINARY D | 145 | 50.00% |
| VICTORIA JENKINSsophymarine-openregistry-h-victoria-jenkins-d7211a | ORDINARY E | 145 | 50.00% |
| DEAN GILMOREsophymarine-openregistry-h-dean-gilmore-071f7f | ORDINARY C | 94 | 55.62% |
| SHAUN IGOEsophymarine-openregistry-h-shaun-igoe-6c553a | ORDINARY C | 75 | 44.38% |
CMS PAYMENTS INTELLIGENCE LIMITED
sophymarine-openregistry-gb-07740859
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/08/2011
- Accounts
- FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Suite 4fo4 Oxford Place, Manchester, Greater Manchester, M1 6EQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CMSPI BIDCO LIMITEDsophymarine-openregistry-gb-13229357 | ORDINARY | 1,157,404 | 100.00% |
| ANDREW GOLDINGsophymarine-openregistry-h-andrew-golding-87b7b0 | F ORDINARY | 0 | |
| ANDREW GOLDINGsophymarine-openregistry-h-andrew-golding-87b7b0 | B ORDINARY | 0 | |
| BRENDAN DOYLEsophymarine-openregistry-h-brendan-doyle-61a75e | F ORDINARY | 0 | |
| BRENDAN PETER DOYLEsophymarine-openregistry-h-brendan-peter-doyle-04058a | A ORDINARY | 0 | |
| ELLEY FROSTsophymarine-openregistry-h-elley-frost-6ee97c | E ORDINARY | 0 | |
| JOHNSON BROTHERS AND COMPANY LIMITEDsophymarine-openregistry-gb-00083089 | F ORDINARY | 0 | |
| JOHNSON BROTHERS AND COMPANY LIMITEDsophymarine-openregistry-gb-00083089 | D ORDINARY | 0 | |
| MATTHEW SHAWsophymarine-openregistry-gb-07273992 | E ORDINARY | 0 | |
| WAYNE ASHALLsophymarine-openregistry-h-wayne-ashall-1437ec | E ORDINARY | 0 | |
ABBEYCLIFFE LIMITED
sophymarine-openregistry-gb-08073517
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/05/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86102 — Medical nursing home activities
- Registered office
- Abbeycliffe Residential Carehome 50 School Street, Manchester, M26 3BP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MOIRA DURKINsophymarine-openregistry-h-moira-durkin-ced11d | ORDINARY E | 20 | |
| STEPHEN DURKINsophymarine-openregistry-h-stephen-durkin-ff1ec6 | ORDINARY A | 20 | |
| MATTHEW DURKINsophymarine-openregistry-h-matthew-durkin-e4c1c5 | ORDINARY D | 13 | |
| SONIA WOODSsophymarine-openregistry-h-sonia-woods-1d935c | ORDINARY C | 13 | |
| FIONA JACKSONsophymarine-openregistry-h-fiona-jackson-207adf | ORDINARY B | 10 | |
| MATTHEW JACKSONsophymarine-openregistry-h-matthew-jackson-9fddb0 | ORDINARY F | 10 | |
| DANIELLE DURKINsophymarine-openregistry-h-danielle-durkin-43c713 | ORDINARY D | 7 | |
| TOM WOODSsophymarine-openregistry-h-tom-woods-aebd73 | ORDINARY C | 7 | |
DAILY FEED LIMITED
sophymarine-openregistry-gb-09728689
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/08/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- 5 Jordan Street, Manchester, M15 4PY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAILY FEED HOLDINGS LTDsophymarine-openregistry-gb-15912456 | ORDINARY A2 | 980,000 | 100.00% |
| DAILY FEED HOLDINGS LTDsophymarine-openregistry-gb-15912456 | ORDINARY A1 | 980,000 | 100.00% |
| DAILY FEED HOLDINGS LTDsophymarine-openregistry-gb-15912456 | ORDINARY B1 | 20,000 | 100.00% |
| DAILY FEED HOLDINGS LTDsophymarine-openregistry-gb-15912456 | ORDINARY B2 | 20,000 | 100.00% |
| ALEXANDER TAYLORsophymarine-openregistry-gb-07998126 | ORDINARY A | 0 | |
| ANDREW GREGORIOUsophymarine-openregistry-h-andrew-gregoriou-3018e6 | ORDINARY A | 0 | |
| GAMA DIGITAL ACTIVIST SPV II LLCsophymarine-openregistry-h-gama-digital-activist-spv-ii-llc-b6d107 | ORDINARY A | 0 | |
| GEORGE QUINsophymarine-openregistry-h-george-quin-dd8883 | B ORDINARY | 0 | |
| GRABINER IANsophymarine-openregistry-h-grabiner-ian-bd41cd | ORDINARY A | 0 | |
| JOSHUA KINGsophymarine-openregistry-h-joshua-king-dc7555 | B ORDINARY | 0 | |
| MINT LAB GROUP LIMITEDsophymarine-openregistry-gb-13708363 | ORDINARY A | 0 | |
CAREERMAP HOLDINGS LTD
sophymarine-openregistry-gb-11607888
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/10/2018
- Accounts
- MICRO ENTITY
- SIC
- 70100 — Activities of head offices
- Registered office
- Mitchell Charlesworth, Manchester, M2 5GP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GRANT JAMES BARTONsophymarine-openregistry-h-grant-james-barton-00767c | 01 ORDINARY | 3,900 | 100.00% |
| JOHN EDWARD SPENCEsophymarine-openregistry-h-john-edward-spence-328467 | 02 ORDINARY | 3,900 | 100.00% |
| COLIN BELLsophymarine-openregistry-gb-16232480 | A1 ORDINARY | 1,300 | 100.00% |
| SIMON CHRISTOPHER BELLsophymarine-openregistry-h-simon-christopher-bell-bb6066 | A2 ORDINARY | 1,300 | 100.00% |
| PAUL DAVIESsophymarine-openregistry-gb-01414095 | ORDINARY | 650 | 25.00% |
| PETER JAMES MARSHALLsophymarine-openregistry-h-peter-james-marshall-08ea62 | ORDINARY | 650 | 25.00% |
| PHILIP MCNULTYsophymarine-openregistry-h-philip-mcnulty-aceebe | ORDINARY | 650 | 25.00% |
| RICHARD POSKITTsophymarine-openregistry-h-richard-poskitt-d8381c | ORDINARY | 650 | 25.00% |
| COLIN BELLsophymarine-openregistry-gb-16232480 | B SHARES | 1 | 50.00% |
| SIMON CHRISTOPHER BELLsophymarine-openregistry-h-simon-christopher-bell-bb6066 | B SHARES | 1 | 50.00% |
Related parties
| Party | Relationship | Detail |
|---|
| CAREERMAP LTDsophymarine-openregistry-gb-08505831 | Holds shares in | ORDINARY A · 80.00% |
FIREFLAI GROUP LIMITED
sophymarine-openregistry-gb-15012518
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/07/2023
- Accounts
- MICRO ENTITY
- SIC
- 62012 — Business and domestic software development
64209 — Activities of other holding companies n.e.c. - Registered office
- 82 King Street,, Manchester, Greater Manchester, M2 4WQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THOMAS JAMES GARDNERsophymarine-openregistry-h-thomas-james-gardner-16005e | ORDINARY | 117,442 | |
| CRAIG SUMNERsophymarine-openregistry-h-craig-sumner-bc9c28 | ORDINARY | 65,116 | |
| DSW ANGELS (NOMINEES) LTDsophymarine-openregistry-gb-11112901 | A1 ORDINARY | 23,773 | |
| CRAIG AINSCOUGHsophymarine-openregistry-h-craig-ainscough-44a489 | C ORDINARY | 23,386 | |
| SUPERSONIC STARTUPS LTDsophymarine-openregistry-gb-15099968 | ORDINARY | 23,255 | |
| DSW ANGELS (NOMINEES) LTDsophymarine-openregistry-gb-11112901 | A5 ORDINARY | 14,926 | |
| LAURA MALINSsophymarine-openregistry-h-laura-malins-ec495b | ORDINARY | 4,746 | |
| DSW ANGELS (NOMINEES) LTDsophymarine-openregistry-gb-11112901 | A3 ORDINARY | 3,946 | |
| JAMES CLARRYsophymarine-openregistry-h-james-clarry-cfb4e1 | ORDINARY | 2,325 | |
| ADELE SHAWsophymarine-openregistry-h-adele-shaw-9d8427 | ORDINARY | 1,162 | |
| DSW ANGELS (NOMINEES) LTDsophymarine-openregistry-gb-11112901 | B ORDINARY | 1 | |
RAYMOND TRAVEL MACHINERY LTD
sophymarine-openregistry-gb-01061231
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/07/1972
- Accounts
- MICRO ENTITY
- SIC
- 46140 — Agents involved in the sale of machinery, industrial equipment, ships and aircraft
- Registered office
- 247 Bury Old Road, Manchester, M25 1JE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JASON HARTsophymarine-openregistry-h-jason-hart-0f7c30 | ORDINARY | 353 | |
| PAUL HARTsophymarine-openregistry-gb-16390235 | ORDINARY | 353 | |
| BENJAMIN HARTsophymarine-openregistry-h-benjamin-hart-22f88a | C ORDINARY | 1 | |
| CAROLINE HARTsophymarine-openregistry-h-caroline-hart-81c29b | E ORDINARY | 1 | |
| CHARLOTTE HARTsophymarine-openregistry-h-charlotte-hart-22d336 | B ORDINARY | 1 | |
| JESSICA HARTsophymarine-openregistry-h-jessica-hart-ca44bf | C ORDINARY | 1 | |
| PAMELA HARTsophymarine-openregistry-h-pamela-hart-f895be | ORDINARY D | 1 | |
| PAMELA SOPHIA HARTsophymarine-openregistry-h-pamela-sophia-hart-89d380 | ORDINARY | 0 | |
SEWARD REFRIGERATION LIMITED
sophymarine-openregistry-gb-02833849
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/07/1993
- Accounts
- GROUP
- SIC
- 33200 — Installation of industrial machinery and equipment
- Registered office
- Unit 8 Platinum Road, Manchester, M41 7LJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SEWARD REFRIGERATION HOLDINGS LIMITEDsophymarine-openregistry-gb-16303490 | ORDINARY | 80,000 | 100.00% |
| ANNABEL SEWARDsophymarine-openregistry-h-annabel-seward-e85030 | C ORDINARY | 5,000 | 100.00% |
| ASHLEE SEWARDsophymarine-openregistry-h-ashlee-seward-5419fa | A ORDINARY | 5,000 | 100.00% |
| JACK DOWSONsophymarine-openregistry-h-jack-dowson-0aed99 | B ORDINARY | 5,000 | 100.00% |
| MILLY SEWARDsophymarine-openregistry-h-milly-seward-1d5ae5 | D ORDINARY | 5,000 | 100.00% |
| BRIAN STEVEN SEWARD DISCRETIONARY TRUSTsophymarine-openregistry-h-brian-steven-seward-discretionary-trust-506f05 | ORDINARY | 0 | 0.00% |
| LEIGH SEWARDsophymarine-openregistry-h-leigh-seward-c47509 | B ORDINARY | 0 | 0.00% |
| ROSS SEWARDsophymarine-openregistry-h-ross-seward-9332b5 | A ORDINARY | 0 | 0.00% |
B. STERNBERG & SONS LIMITED
sophymarine-openregistry-gb-03134779
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/12/1995
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Benstern House, Manchester, Lancashire, M8 8BB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HOWARD JOHN STERNBERGsophymarine-openregistry-h-howard-john-sternberg-55e450 | ORDINARY | 70,000 | |
| HEATHER STERNBERGsophymarine-openregistry-h-heather-sternberg-97f2cf | ORDINARY | 30,000 | |
| HOWARD STERNBERG AS TRUSTEES OF B. STERNBERG AND SONS LIMITED PENSION SCHEMEsophymarine-openregistry-h-howard-sternberg-as-trustees-of-b-sternb-543307 | ORDINARY | 20,908 | |
| ASHLEY CLINEsophymarine-openregistry-h-ashley-cline-598402 | ORDINARY B | 10 | |
| GEORGINA STERNBERGsophymarine-openregistry-h-georgina-sternberg-765828 | ORDINARY B | 10 | |
| KIMBERLEY STERNBERGsophymarine-openregistry-h-kimberley-sternberg-75cc74 | ORDINARY B | 10 | |
| LLOYD STERNBERGsophymarine-openregistry-h-lloyd-sternberg-ac10bf | L ORDINARY | 10 | |
| HEATHER STERNBERGsophymarine-openregistry-h-heather-sternberg-97f2cf | D ORDINARY | 1 | |
| HOWARD STERNBERGsophymarine-openregistry-h-howard-sternberg-fceca2 | C ORDINARY | 1 | |
CARTOON (HOLDINGS) LIMITED
sophymarine-openregistry-gb-05964718
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/10/2006
- Accounts
- GROUP
- SIC
- 47750 — Retail sale of cosmetic and toilet articles in specialised stores
- Registered office
- 80 Mosley Road, Manchester, M17 1LE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PREMIER MOTLEY LIMITEDsophymarine-openregistry-gb-11604188 | A ORDINARY | 100,000 | |
| PREMIER MOTLEY LIMITEDsophymarine-openregistry-gb-11604188 | C ORDINARY | 5,819 | |
| PREMIER MOTLEY LIMITEDsophymarine-openregistry-gb-11604188 | B ORDINARY | 4,737 | |
| JULIAN HOLTsophymarine-openregistry-h-julian-holt-b3847e | D ORDINARY | 4,444 | |
| DAVID JAMES LEONARDsophymarine-openregistry-h-david-james-leonard-728ff8 | D ORDINARY | 3,333 | |
| KAMVIR SINGH BIRKsophymarine-openregistry-h-kamvir-singh-birk-6f00d1 | D ORDINARY | 556 | |
| PREMIER MOTLEY LIMITEDsophymarine-openregistry-gb-11604188 | D ORDINARY | 556 | |
| RONAK RAITHATHAsophymarine-openregistry-h-ronak-raithatha-324af9 | D ORDINARY | 556 | |
| STEPHEN JOHN THOMPSONsophymarine-openregistry-h-stephen-john-thompson-48f2e5 | D ORDINARY | 556 | |
| JULIAN HOLTsophymarine-openregistry-h-julian-holt-b3847e | B ORDINARY | 526 | |
| LISA THOMASsophymarine-openregistry-h-lisa-thomas-643691 | D ORDINARY | 278 | |
| JULIAN HOLTsophymarine-openregistry-h-julian-holt-b3847e | C ORDINARY | 30 | |
| PREMIER MOTLEY LIMITEDsophymarine-openregistry-gb-11604188 | PREFERRED ORDINARY | 1 | |
| IAN LEE HARRISONsophymarine-openregistry-h-ian-lee-harrison-3e5871 | D ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| BKSL LIMITEDsophymarine-openregistry-gb-06001689 | Holds shares in | ORDINARY · 100.00% |
CMS BUSINESS DEVELOPMENT LIMITED
sophymarine-openregistry-gb-06218561
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/04/2007
- Accounts
- SMALL
- SIC
- 70100 — Activities of head offices
- Registered office
- The Lexicon, Manchester, M2 5NT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CMS (EOT) LIMITEDsophymarine-openregistry-gb-12861058 | E ORDINARY | 940,675 | 100.00% |
| BRENDAN PETER DOYLEsophymarine-openregistry-h-brendan-peter-doyle-04058a | ORDINARY A | 198,458 | 94.06% |
| ANDREA MARGARET BROOKSsophymarine-openregistry-h-andrea-margaret-brooks-30532d | C ORDINARY | 62,712 | 98.67% |
| ANDREW GOLDINGsophymarine-openregistry-h-andrew-golding-87b7b0 | ORDINARY B | 26,500 | 100.00% |
| JOHNSON BROTHERS AND COMPANY LIMITEDsophymarine-openregistry-gb-00083089 | D ORDINARY | 12,500 | 100.00% |
| LEE WILLIAMSONsophymarine-openregistry-h-lee-williamson-63e36d | ORDINARY A | 9,407 | 4.46% |
| IAN CLARKSONsophymarine-openregistry-h-ian-clarkson-9cd671 | ORDINARY A | 3,136 | 1.49% |
| JOSEPH LAWRENCEsophymarine-openregistry-h-joseph-lawrence-ad2894 | C ORDINARY | 847 | 1.33% |
PSN PAINTING SERVICES LTD
sophymarine-openregistry-gb-07254039
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/05/2010
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43341 — Painting
- Registered office
- Unit 15 Pendlebury Road, Manchester, M27 4AJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PSN GROUP HOLDINGS LIMITEDsophymarine-openregistry-gb-15989158 | B ORDINARY | 28 | |
| PSN GROUP HOLDINGS LIMITEDsophymarine-openregistry-gb-15989158 | A ORDINARY | 28 | |
| PSN GROUP HOLDINGS LIMITEDsophymarine-openregistry-gb-15989158 | C ORDINARY | 24 | |
| PSN GROUP HOLDINGS LIMITEDsophymarine-openregistry-gb-15989158 | E ORDINARY | 10 | |
| PSN GROUP HOLDINGS LIMITEDsophymarine-openregistry-gb-15989158 | D ORDINARY | 10 | |
| DENISE HEATHsophymarine-openregistry-h-denise-heath-7b4b9d | E ORDINARY | 0 | |
| GASKELL NEILsophymarine-openregistry-h-gaskell-neil-916e79 | C ORDINARY | 0 | |
| MARK BRINGLOEsophymarine-openregistry-h-mark-bringloe-aa8c55 | C ORDINARY | 0 | |
| PETER HEATHsophymarine-openregistry-h-peter-heath-759e01 | B ORDINARY | 0 | |
| RAYMOND WHARMBYsophymarine-openregistry-h-raymond-wharmby-1ffeca | C ORDINARY | 0 | |
| STACEY OWENSsophymarine-openregistry-h-stacey-owens-8c3d70 | D ORDINARY | 0 | |
| STEVEN OWENSsophymarine-openregistry-h-steven-owens-a7d751 | A ORDINARY | 0 | |
HAMMOND RAGGETT HOLDINGS LTD
sophymarine-openregistry-gb-08318561
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/12/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64999 — Financial intermediation not elsewhere classified
- Registered office
- 7th Floor, The Lexicon, Manchester, M2 5NT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEPHEN WHAMONDsophymarine-openregistry-h-stephen-whamond-9f2c6f | ORDINARY A | 756,922 | 100.00% |
| THE MICHAEL J FIELD SIPPS (I FERBER A/C)sophymarine-openregistry-h-the-michael-j-field-sipps-i-ferber-a-c-7e49ab | ORDINARY C | 73,831 | 49.27% |
| THE MICHAEL J FIELD SIPP (SM COLLINGE A/C)sophymarine-openregistry-h-the-michael-j-field-sipp-sm-collinge-a-c-51b736 | E ORDINARY | 66,157 | 100.00% |
| THE MICHAEL J FIELD SIPPS (B RAGGETT A/C)sophymarine-openregistry-h-the-michael-j-field-sipps-b-raggett-a-c-c3eaf7 | ORDINARY B | 63,555 | 100.00% |
| THE MICHAEL J FIELD SIPPS (RM LEIGH A/C)sophymarine-openregistry-h-the-michael-j-field-sipps-rm-leigh-a-c-638280 | ORDINARY D | 60,532 | 100.00% |
| CHARLENE SOMERSETsophymarine-openregistry-h-charlene-somerset-eb2c8b | ORDINARY C | 43,940 | 29.32% |
| THE MICHAEL J FIELD SIPPS (G COCKIN A/C)sophymarine-openregistry-h-the-michael-j-field-sipps-g-cockin-a-c-d3e38c | ORDINARY C | 21,500 | 14.35% |
| THE MICHAEL J FIELD SIPPS (C SOMERSET A/C)sophymarine-openregistry-h-the-michael-j-field-sipps-c-somerset-a-c-840a25 | ORDINARY C | 10,593 | 7.07% |
THRIVE MEDIA GROUP MANAGEMENT TEAM LTD
sophymarine-openregistry-gb-09889756
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/11/2015
- Accounts
- SMALL
- SIC
- 63990 — Other information service activities n.e.c.
- Registered office
- Mitchell Charlesworth, Manchester, M2 5GP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL DAVIESsophymarine-openregistry-gb-01414095 | A ORDINARY | 10,000 | 25.00% |
| PETER JAMES MARSHALLsophymarine-openregistry-h-peter-james-marshall-08ea62 | A ORDINARY | 10,000 | 25.00% |
| PHILIP MCNULTYsophymarine-openregistry-h-philip-mcnulty-aceebe | A ORDINARY | 10,000 | 25.00% |
| RICHARD POSKITTsophymarine-openregistry-h-richard-poskitt-d8381c | A ORDINARY | 10,000 | 25.00% |
| BROWNSOVER HOLDINGS UNLIMITEDsophymarine-openregistry-gb-10719064 | C ORDINARY | 100 | 100.00% |
| GAINSBORO PLUS LIMITEDsophymarine-openregistry-gb-10727852 | E ORDINARY | 100 | 100.00% |
| MARCLIFFE UNLIMITEDsophymarine-openregistry-gb-10769067 | D ORDINARY | 100 | 100.00% |
| POZICO UNLIMITEDsophymarine-openregistry-gb-10769081 | B ORDINARY | 100 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| THRIVE MEDIA GROUP LIMITEDsophymarine-openregistry-gb-09617995 | Holds shares in | D ORDINARY SHARES · 34.43% |
CUSTOMS CONNECT GROUP LIMITED
sophymarine-openregistry-gb-09917825
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/12/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- The Junction Merchants Quay, Manchester, M50 3SG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NEIL BRYN SHEPPARDsophymarine-openregistry-h-neil-bryn-sheppard-3e298f | B ORDINARY | 599,255 | |
| NORTHERN VENTURE TRUST PLCsophymarine-openregistry-gb-03090163 | DEFERRED £1 | 217,711 | |
| NORTHERN 2 VCT PLCsophymarine-openregistry-gb-03695071 | DEFERRED £1 | 204,796 | |
| NORTHERN VENTURE TRUST PLCsophymarine-openregistry-gb-03090163 | A ORDINARY | 197,145 | |
| MR GAVIN STUART TUCKERsophymarine-openregistry-h-mr-gavin-stuart-tucker-fd1178 | B ORDINARY | 193,853 | |
| NORTHERN 3 VCT PLCsophymarine-openregistry-gb-04280530 | DEFERRED £1 | 192,496 | |
| NORTHERN 2 VCT PLCsophymarine-openregistry-gb-03695071 | A ORDINARY | 184,860 | |
| CCG NOMINEE CO LTDsophymarine-openregistry-gb-11931825 | C ORDINARY | 177,273 | |
| NORTHERN 3 VCT PLCsophymarine-openregistry-gb-04280530 | A ORDINARY | 173,745 | |
| CCG NOMINEE CO LTDsophymarine-openregistry-gb-11931825 | DEFERRED £0.20 | 165,806 | |
| MR GAVIN STUART TUCKERsophymarine-openregistry-h-mr-gavin-stuart-tucker-fd1178 | C ORDINARY | 72,056 | |
| MR JOHN CORBITT BARNSLEYsophymarine-openregistry-h-mr-john-corbitt-barnsley-6d696f | B ORDINARY | 68,625 | |
| MR JOHN CORBITT BARNSLEYsophymarine-openregistry-h-mr-john-corbitt-barnsley-6d696f | C ORDINARY | 55,466 | |
| NVM NOMINEES LIMITEDsophymarine-openregistry-gb-05737659 | A ORDINARY | 29,250 | |
| NEIL BRYN SHEPPARDsophymarine-openregistry-h-neil-bryn-sheppard-3e298f | C ORDINARY | 21,200 | |
Related parties
| Party | Relationship | Detail |
|---|
| CUSTOMS CONNECT LIMITEDsophymarine-openregistry-gb-06924179 | Holds shares in | A ORDINARY · 99.99% |
| CUSTOMS CONNECT DIGITAL LIMITEDsophymarine-openregistry-gb-11293371 | Holds shares in | ORDINARY |