UK companies/Manchester/Page 51

Companies in Manchester and their shareholdersPage 51 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 204 shareholdings and 9 related-party links. Company details come from the Companies House Free Company Data product; shareholders are parsed from each company’s most recent CS01 confirmation statement. Every company, shareholder and related party carries an OpenRegistry ID.

Post town
Manchester
Companies with a register
21,516
On this page
20
Shareholdings
204
Related parties
9

NORTHWEST EHEALTH LIMITED

sophymarine-openregistry-gb-10220482
Status
Active
Type
Private Limited Company
Incorporated
08/06/2016
Accounts
FULL
SIC
74909 — Other professional, scientific and technical activities n.e.c.
Registered office
2nd Floor, Bright Building Manchester Science Park, Manchester, M15 6GZ

Direct shareholders

ShareholderShare classShares held% of class
FORESIGHT ENTERPRISE VCT PLCsophymarine-openregistry-gb-03506579AB ORDINARY SHARES6,774,478
FORESIGHT VCT PLCsophymarine-openregistry-gb-03421340AB ORDINARY SHARES6,560,814
NORTHERN CARE ALLIANCE NHS FOUNDATION TRUSTsophymarine-openregistry-h-northern-care-alliance-nhs-foundation-tr-4fa07ePREFERENCE1,848,848
THE UNIVERSITY OF MANCHESTERsophymarine-openregistry-gb-RC000797PREFERENCE1,848,848
FORESIGHT ENTERPRISE VCT PLCsophymarine-openregistry-gb-03506579AA ORDINARY1,650,000
FORESIGHT VCT PLCsophymarine-openregistry-gb-03421340AA ORDINARY1,649,650
NHS GREATER MANCHESTER INTEGRATED CAREsophymarine-openregistry-h-nhs-greater-manchester-integrated-care-fc0b86PREFERENCE1,105,710
NORTHERN CARE ALLIANCE NHS FOUNDATION TRUSTsophymarine-openregistry-h-northern-care-alliance-nhs-foundation-tr-4fa07eB ORDINARY385,000
THE UNIVERSITY OF MANCHESTERsophymarine-openregistry-gb-RC000797B ORDINARY385,000
NHS GREATER MANCHESTER INTEGRATED CAREsophymarine-openregistry-h-nhs-greater-manchester-integrated-care-fc0b86B ORDINARY230,000
FORESIGHT FUND MANAGERS LIMITEDsophymarine-openregistry-gb-03135882AB ORDINARY SHARES213,664
CHRIS COXsophymarine-openregistry-gb-04683503F ORDINARY39,463
CLIVE MEANWELLsophymarine-openregistry-h-clive-meanwell-4d19ceF ORDINARY39,463
FORESIGHT FUND MANAGERS LIMITEDsophymarine-openregistry-gb-03135882AA ORDINARY350

WICB HOLDINGS LIMITED

sophymarine-openregistry-gb-11480684
Status
Active
Type
Private Limited Company
Incorporated
24/07/2018
Accounts
SMALL
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
Unit 70 Whitbrook Way Stakehill Industrial Estate, Manchester, M24 2SS

Direct shareholders

ShareholderShare classShares held% of class
BENJAMIN SMARTsophymarine-openregistry-h-benjamin-smart-b9e80aA ORDINARY SHARES7,106
WME 2022 LIMITEDsophymarine-openregistry-gb-14334983B ORDINARY2,520
DONOVAN SHARE FUND TRUSTsophymarine-openregistry-h-donovan-share-fund-trust-c3facaC ORDINARY2,244
CHARLOTTE SMARTsophymarine-openregistry-h-charlotte-smart-def0e4A ORDINARY SHARES374
MALCOLM MOONsophymarine-openregistry-h-malcolm-moon-e73f5dD ORDINARY150
WME 2022 LTDsophymarine-openregistry-gb-14334983E ORDINARY13
DEBORAH MACRAEsophymarine-openregistry-h-deborah-macrae-15feebE ORDINARY12
TERENCE DONOVANsophymarine-openregistry-h-terence-donovan-900862C ORDINARY0

Related parties

PartyRelationshipDetail
WICB GROUP LIMITEDsophymarine-openregistry-gb-12257979Holds shares inA ORDINARY SHARES

APEX TOPCO LIMITED

sophymarine-openregistry-gb-12369633
Status
Active
Type
Private Limited Company
Incorporated
18/12/2019
Accounts
GROUP
SIC
64205 — Activities of financial services holding companies
Registered office
One, Manchester, M2 3DE

Direct shareholders

ShareholderShare classShares held% of class
AS GENERAL PARTNER OF EVEREST APEX L.P.)sophymarine-openregistry-h-as-general-partner-of-everest-apex-l-p-b6ca28A ORDINARY47,569
TENZING PE GENERAL PARTNER LIMITED (ACTING IN ITS CAPICITYsophymarine-openregistry-h-tenzing-pe-general-partner-limited-actin-61f77dA ORDINARY47,569
ALISON NORMA SELLARsophymarine-openregistry-h-alison-norma-sellar-74866aB ORDINARY18,716
EUAN SELLARsophymarine-openregistry-h-euan-sellar-2a7151B ORDINARY18,715
INTERTRUST EMPLOYEE BENEFIT TRUSTEES LIMITED AS TRUSTEES OF THE APEX TOPCO EMPLOYEE BENEFIT TRUSTsophymarine-openregistry-h-intertrust-employee-benefit-trustees-lim-ad9f09C2 ORDINARY7,790
AS GENERAL PARTNER OF EVEREST APEX L.P.)sophymarine-openregistry-h-as-general-partner-of-everest-apex-l-p-b6ca28C2 ORDINARY1,600
TENZING PE GENERAL PARTNER LIMITED (ACTING IN ITS CAPICITYsophymarine-openregistry-h-tenzing-pe-general-partner-limited-actin-61f77dC2 ORDINARY1,600
NICHOLAS SOUTHWELLsophymarine-openregistry-h-nicholas-southwell-7c67f8C1 ORDINARY1,500
MANISH MEHTAsophymarine-openregistry-h-manish-mehta-d2b998C3 ORDINARY185
P RAJ KUMARsophymarine-openregistry-h-p-raj-kumar-c45ac3C3 ORDINARY185

TOPCO KORU LIMITED

sophymarine-openregistry-gb-12717398
Status
Active
Type
Private Limited Company
Incorporated
03/07/2020
Accounts
GROUP
SIC
96090 — Other service activities n.e.c.
Registered office
20 Dale St, Manchester, M1 1EZ

Direct shareholders

ShareholderShare classShares held% of class
NEWLANDS CAPITAL 1 LLPsophymarine-openregistry-gb-OC432424A ORDINARY SHARES48,976,071
DUNCAN STOCKDILLsophymarine-openregistry-h-duncan-stockdill-f87fd7B1 ORDINARY SHARES21,643,088
PHILLIP HAINESsophymarine-openregistry-h-phillip-haines-be9b2cB2 ORDINARY SHARES21,643,088
STEVEN LEDGERWOODsophymarine-openregistry-h-steven-ledgerwood-69aa82C ORDINARY4,000,000
MICHAEL MCGRATHsophymarine-openregistry-gb-15444644C ORDINARY1,500,000
MICHAEL WAYsophymarine-openregistry-h-michael-way-6f95a9C ORDINARY1,000,000
SABRINA GUERINsophymarine-openregistry-h-sabrina-guerin-f045f3C ORDINARY1,000,000
RICHARD CHAPMANsophymarine-openregistry-gb-11663300D ORDINARY SHARES237,753

RENAISSANCE TOPCO LIMITED

sophymarine-openregistry-gb-13685901
Status
Active
Type
Private Limited Company
Incorporated
18/10/2021
Accounts
GROUP
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
59 Stanley Road, Manchester, Greater Manchester, M45 8GZ

Direct shareholders

ShareholderShare classShares held% of class
BRIDGES SUSTAINABLE GROWTH FUND IV(B) LPsophymarine-openregistry-h-bridges-sustainable-growth-fund-iv-b-lp-d0d792A ORDINARY266,94962.50%
JONATHAN ROSEsophymarine-openregistry-gb-08400302B ORDINARY160,52338.16%
CLAUDIA ROSEsophymarine-openregistry-h-claudia-rose-189597B ORDINARY159,81537.99%
BRIDGES SUSTAINABLE GROWTH FUND IV(B) LPsophymarine-openregistry-h-bridges-sustainable-growth-fund-iv-b-lp-d0d792A2 ORDINARY151,68662.50%
BRIDGES/GMPF CO-INVESTMENT VEHICLE LPsophymarine-openregistry-gb-LP019698A ORDINARY128,13530.00%
BRIDGES SUSTAINABLE GROWTH FUND IV(B) LPsophymarine-openregistry-h-bridges-sustainable-growth-fund-iv-b-lp-d0d792DEFERRED123,60562.50%
BRIDGES/GMPF CO-INVESTMENT VEHICLE LPsophymarine-openregistry-gb-LP019698A2 ORDINARY72,80930.00%
GEORGINA BASSOsophymarine-openregistry-h-georgina-basso-a4a4ddB ORDINARY64,20115.26%
BRIDGES/GMPF CO-INVESTMENT VEHICLE LPsophymarine-openregistry-gb-LP019698DEFERRED59,33130.00%
JONATHAN BASSOsophymarine-openregistry-h-jonathan-basso-87ab49B ORDINARY34,5708.22%
MERSEYSIDE CO-INVESTMENT VEHICLE LPsophymarine-openregistry-h-merseyside-co-investment-vehicle-lp-fddfb0A ORDINARY32,0347.50%
MERSEYSIDE CO-INVESTMENT VEHICLE LPsophymarine-openregistry-h-merseyside-co-investment-vehicle-lp-fddfb0A2 ORDINARY18,2027.50%
MERSEYSIDE CO-INVESTMENT VEHICLE LPsophymarine-openregistry-h-merseyside-co-investment-vehicle-lp-fddfb0DEFERRED14,8337.50%
BRIDGES SUSTAINABLE GROWTH FUND IV(B) LPsophymarine-openregistry-h-bridges-sustainable-growth-fund-iv-b-lp-d0d792B ORDINARY9760.23%
BRIDGES/GMPF CO-INVESTMENT VEHICLE LPsophymarine-openregistry-gb-LP019698B ORDINARY4690.11%
MERSEYSIDE CO-INVESTMENT VEHICLE LPsophymarine-openregistry-h-merseyside-co-investment-vehicle-lp-fddfb0B ORDINARY1170.03%
BRIDGES COMMUNITY VENTURES NOMINEES LIMITEDsophymarine-openregistry-gb-04444612ORDINARY100

ALLIED FILTER SYSTEMS GROUP LIMITED

sophymarine-openregistry-gb-16025967
Status
Active
Type
Private Limited Company
Incorporated
17/10/2024
Accounts
NO ACCOUNTS FILED
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
Huntsman Drive Northbank Industrial Park, Manchester, Lancashire, M44 5EG

Direct shareholders

ShareholderShare classShares held% of class
CLEAR UK SUB LIMITEDsophymarine-openregistry-gb-14726430B ORDINARY4,500,000
CLEAR UK SUB LIMITEDsophymarine-openregistry-gb-14726430A ORDINARY3,715,000
CLEAR UK SUB LIMITEDsophymarine-openregistry-gb-14726430C ORDINARY500,000
CLEAR UK SUB LIMITEDsophymarine-openregistry-gb-14726430PREFERENCE500,000
CLEAR UK SUB LIMITEDsophymarine-openregistry-gb-14726430D ORDINARY285,000
CHRISTOPHER HOWARD BRIAN THOMPSONsophymarine-openregistry-h-christopher-howard-brian-thompson-7289b3B ORDINARY0
CHRISTOPHER HOWARD BRIAN THOMPSON AND DANIEL JAMESsophymarine-openregistry-h-christopher-howard-brian-thompson-and-da-a04a97B ORDINARY0
CHRISTOPHER HOWARD BRIAN THOMPSON AND DANIEL JAMESsophymarine-openregistry-h-christopher-howard-brian-thompson-and-da-a04a97B ORDINARY0
DANIEL JAMES THOMPSONsophymarine-openregistry-h-daniel-james-thompson-6e5a5dA ORDINARY0
DANIEL JAMES THOMPSONsophymarine-openregistry-h-daniel-james-thompson-6e5a5dPREFERENCE0
DANIEL JAMES THOMPSON AND LISA THOMPSON AS TRUSTEES OF THE DANIEL JAMES THOMPSON DISCRETIONARY TRUSTsophymarine-openregistry-h-daniel-james-thompson-and-lisa-thompson--a6ddd2D ORDINARY0
DANIEL JAMES THOMPSON AND LISA THOMPSON AS TRUSTEES OF THE DANIEL JAMES THOMPSON DISCRETIONARY TRUSTsophymarine-openregistry-h-daniel-james-thompson-and-lisa-thompson--a6ddd2A ORDINARY0
LISA CHARLOTTE THOMPSONsophymarine-openregistry-h-lisa-charlotte-thompson-c02270C ORDINARY0
THOMPSON AS TRUSTEES OF THE ELOISE LAUREN THOMPSON DISCRETIONARY TRUSTsophymarine-openregistry-h-thompson-as-trustees-of-the-eloise-laure-a399beB ORDINARY0
THOMPSON AS TRUSTEES OF THE NATHAN OWEN THOMPSON DISCRETIONARY TRUSTsophymarine-openregistry-h-thompson-as-trustees-of-the-nathan-owen--4c7949B ORDINARY0

Related parties

PartyRelationshipDetail
ALLIED FILTER SYSTEMS HOLDINGS LIMITEDsophymarine-openregistry-gb-10174104Holds shares inPREFERENCE

R2J2 LIMITED

sophymarine-openregistry-gb-16290406
Status
Active
Type
Private Limited Company
Incorporated
04/03/2025
Accounts
MICRO ENTITY
SIC
62012 — Business and domestic software development
Registered office
Piccadilly Business Centre Unit C Aldow Enterprise Park, Manchester, M12 6AE

Direct shareholders

ShareholderShare classShares held% of class
JONATHAN ROTHWELLsophymarine-openregistry-h-jonathan-rothwell-42bfffPREFERENCE250,00031.25%
RHYS JACOBsophymarine-openregistry-h-rhys-jacob-bb2bd4PREFERENCE200,00025.00%
CATHERINE JACOBsophymarine-openregistry-h-catherine-jacob-fc0ea5PREFERENCE100,00012.50%
EVIE AMELIA KATE ROTHWELLsophymarine-openregistry-h-evie-amelia-kate-rothwell-542054PREFERENCE50,0006.25%
ISAAC EDWARD BARRY ROTHWELLsophymarine-openregistry-h-isaac-edward-barry-rothwell-19db70PREFERENCE50,0006.25%
JACK GEORGE JACOBsophymarine-openregistry-h-jack-george-jacob-7f4e07PREFERENCE50,0006.25%
KATHRYN ROTHWELLsophymarine-openregistry-h-kathryn-rothwell-a8d68aPREFERENCE50,0006.25%
MAGGIE JACOBsophymarine-openregistry-h-maggie-jacob-8f4d7dPREFERENCE50,0006.25%
JONATHAN ROTHWELLsophymarine-openregistry-h-jonathan-rothwell-42bfffORDINARY A75100.00%
RHYS JACOBsophymarine-openregistry-h-rhys-jacob-bb2bd4ORDINARY C75100.00%
CATHERINE JACOBsophymarine-openregistry-h-catherine-jacob-fc0ea5ORDINARY D25100.00%
JONATHAN ROTHWELLsophymarine-openregistry-h-jonathan-rothwell-42bfffORDINARY B25100.00%
KATHRYN ROTHWELLsophymarine-openregistry-h-kathryn-rothwell-a8d68aORDINARY B00.00%
RHYS JACOBsophymarine-openregistry-h-rhys-jacob-bb2bd4ORDINARY D00.00%

Related parties

PartyRelationshipDetail
D55 LIMITEDsophymarine-openregistry-gb-11704861Holds shares inORDINARY A · 50.00%
D55 HOLDINGS LIMITEDsophymarine-openregistry-gb-13658091Holds shares inORDINARY 1 GBP

QUEST PERSONAL CARE GLOBAL LTD

sophymarine-openregistry-gb-02767391
Status
Active
Type
Private Limited Company
Incorporated
24/11/1992
Accounts
MEDIUM
SIC
46499 — Wholesale of household goods (other than musical instruments) n.e.c.
Registered office
Alex House 260-8 Chapel Street, Manchester, Lancashire, M3 5JZ

Direct shareholders

ShareholderShare classShares held% of class
ANTHONY WAGMANsophymarine-openregistry-h-anthony-wagman-2201a3ORDINARY47,957
ANTONY LAWRENCE WAGMAN AND NADINE AMANDA WAGMANsophymarine-openregistry-h-antony-lawrence-wagman-and-nadine-amanda-4d80d6ORDINARY2,043
IN THEIR CAPACITY AS TRUSTEES OF THE WAGMAN FAMILY DISCRETIONARY TRUSTsophymarine-openregistry-h-in-their-capacity-as-trustees-of-the-wag-176cf3ORDINARY2,043
BOBBY WAGMANsophymarine-openregistry-h-bobby-wagman-e43573ORDINARY C SHARES20
HOLLY WAGMANsophymarine-openregistry-h-holly-wagman-51ca30ORDINARY C SHARES20
JAMIE WAGMANsophymarine-openregistry-h-jamie-wagman-6e1566ORDINARY C20
ANTHONY LAWRENCE WAGMANsophymarine-openregistry-h-anthony-lawrence-wagman-992067ORDINARY B SHARES1
NADINE WAGMANsophymarine-openregistry-h-nadine-wagman-276fa5ORDINARY B SHARES1

CONFERMA LIMITED

sophymarine-openregistry-gb-05704113
Status
Active
Type
Private Limited Company
Incorporated
09/02/2006
Accounts
GROUP
SIC
62090 — Other information technology service activities
Registered office
Towers Business Park, Ocean House, Manchester, M20 2LY

Direct shareholders

ShareholderShare classShares held% of class
FERMR HOLDINGS LIMITEDsophymarine-openregistry-gb-14225896A ORDINARY1,279,496
FERMR HOLDINGS LIMITEDsophymarine-openregistry-gb-14225896B ORDINARY62,000
DEREK BELLsophymarine-openregistry-gb-08348404ORDINARY B0
JAMES M BARKERsophymarine-openregistry-h-james-m-barker-1aa475ORDINARY A0
LAWRENCE HOUGHsophymarine-openregistry-h-lawrence-hough-4198ffORDINARY B0
LISA BARKERsophymarine-openregistry-h-lisa-barker-665396ORDINARY A0
PAUL BERNARD DERMODYsophymarine-openregistry-h-paul-bernard-dermody-c2ee97ORDINARY B0
REBECCA BARKERsophymarine-openregistry-h-rebecca-barker-26c346ORDINARY A0
SIMON A BARKERsophymarine-openregistry-h-simon-a-barker-3d2df4ORDINARY A0

DOOTRIX LTD

sophymarine-openregistry-gb-07593011
Status
Active
Type
Private Limited Company
Incorporated
06/04/2011
Accounts
TOTAL EXEMPTION FULL
SIC
62012 — Business and domestic software development
Registered office
16 Blackfriars Street, Manchester, M3 5BQ

Direct shareholders

ShareholderShare classShares held% of class
KBRS HOLDINGS LIMITEDsophymarine-openregistry-gb-15852733A ORDINARY200
DAVID HALLsophymarine-openregistry-h-david-hall-368648C ORDINARY10
TOM FITZGIBBONSsophymarine-openregistry-h-tom-fitzgibbons-bd811eB ORDINARY10
STUART BROWNsophymarine-openregistry-gb-04649421D ORDINARY2
AMY ALLENsophymarine-openregistry-h-amy-allen-f1291fD ORDINARY0
JOANNE BORLEYsophymarine-openregistry-h-joanne-borley-bbc8eaC ORDINARY0
KEVIN SMITHsophymarine-openregistry-gb-10245643B ORDINARY0
ROBERT EDWARD BORLEYsophymarine-openregistry-h-robert-edward-borley-bb9ad8A ORDINARY0

SUPREME FACTORS LIMITED

sophymarine-openregistry-gb-09340648
Status
Active
Type
Private Limited Company
Incorporated
04/12/2014
Accounts
MICRO ENTITY
SIC
46900 — Non-specialised wholesale trade
Registered office
Reedham House, Manchester, Lancashire, M3 2PJ

Direct shareholders

ShareholderShare classShares held% of class
ALEXANDER HOBSONsophymarine-openregistry-h-alexander-hobson-d38914B ORDINARY20100.00%
MELANIE CHRISTINE KEELINGsophymarine-openregistry-h-melanie-christine-keeling-7577fcD ORDINARY20100.00%
ROBERT PAUL RONAN KEELINGsophymarine-openregistry-h-robert-paul-ronan-keeling-377a89C ORDINARY20100.00%
KAK DISCRETIONARY TRUSTsophymarine-openregistry-h-kak-discretionary-trust-5bb1bcA ORDINARY1537.50%
PK DISCRETIONARY TRUSTsophymarine-openregistry-h-pk-discretionary-trust-0f7ccdA ORDINARY1537.50%
KATHLEEN KEELINGsophymarine-openregistry-h-kathleen-keeling-5af91bA ORDINARY512.50%
PAUL KEELINGsophymarine-openregistry-h-paul-keeling-986e20A ORDINARY512.50%
KATHLEEN ANNE KEELINGsophymarine-openregistry-h-kathleen-anne-keeling-d1ee43A ORDINARY00.00%
PAUL KEELINGsophymarine-openregistry-h-paul-keeling-986e20A ORDINARY00.00%

RADICAL FORGE LTD

sophymarine-openregistry-gb-10426294
Status
Active
Type
Private Limited Company
Incorporated
13/10/2016
Accounts
GROUP
SIC
62011 — Ready-made interactive leisure and entertainment software development
Registered office
Abc Buildings, Manchester, M3 4AE

Direct shareholders

ShareholderShare classShares held% of class
BRUCE SLATERsophymarine-openregistry-h-bruce-slater-bd5b1fORDINARY400,000
FREDERIC BABORDsophymarine-openregistry-h-frederic-babord-30c563ORDINARY230,000
THOMAS DIDYMUSsophymarine-openregistry-h-thomas-didymus-8c3b8dPREFERENCE200,000
MRV (GENERAL PARTNER NPIF II - EQUITY YH) LIMITEDsophymarine-openregistry-gb-15310493B ORDINARY189,873
RED FREEMANsophymarine-openregistry-h-red-freeman-fd6567ORDINARY149,168
CALLUM UNDERWOODsophymarine-openregistry-h-callum-underwood-7c5af2A ORDINARY20,832
COLIN DONALDSONsophymarine-openregistry-h-colin-donaldson-f94225A ORDINARY10,416
HOWARD DONALDSONsophymarine-openregistry-h-howard-donaldson-1b0907A ORDINARY10,416

Related parties

PartyRelationshipDetail
RADICAL FORGE HOLDINGS LIMITEDsophymarine-openregistry-gb-15866568Holds shares inORDINARY

ASG INVESTMENT 7 LIMITED

sophymarine-openregistry-gb-11401343
Status
Active
Type
Private Limited Company
Incorporated
06/06/2018
Accounts
DORMANT
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
C/O A2e Industries Limited, Manchester, M2 1HW

Direct shareholders

ShareholderShare classShares held% of class
A2E INDUSTRIES LIMITEDsophymarine-openregistry-gb-04062589PREFERENCE302,000
ASG AEROSPACE LIMITEDsophymarine-openregistry-gb-11879314A ORDINARY15,000
ASG AEROSPACE LIMITEDsophymarine-openregistry-gb-11879314B ORDINARY5,000
ASG AEROSPACE LIMITEDsophymarine-openregistry-gb-11879314C ORDINARY5,000
APADANA TRUSTEESsophymarine-openregistry-gb-09907576B ORDINARY0
GLENN RICHARDSONsophymarine-openregistry-h-glenn-richardson-411b08C ORDINARY0
JASON ALDRIDGEsophymarine-openregistry-h-jason-aldridge-100ff3C ORDINARY0
SAID AMIN AMIRIsophymarine-openregistry-h-said-amin-amiri-8f1bf8A ORDINARY0
SIMON WESTONsophymarine-openregistry-h-simon-weston-c304beC ORDINARY0
WILLIAM RAWKINSsophymarine-openregistry-h-william-rawkins-a62ceeA ORDINARY0

PARAMOUNT HOLDING GROUP LIMITED

sophymarine-openregistry-gb-14205180
Status
Active
Type
Private Limited Company
Incorporated
30/06/2022
Accounts
DORMANT
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
Cube Accountants First Floor, Manchester, M14 7HR

Direct shareholders

ShareholderShare classShares held% of class
ABUBAKER SAJJADsophymarine-openregistry-h-abubaker-sajjad-9d51e3ORDINARY D50100.00%
NADIA ZARAITsophymarine-openregistry-h-nadia-zarait-c30f24ORDINARY C50100.00%
SARAH KHANsophymarine-openregistry-h-sarah-khan-8370cdORDINARY A50100.00%
USMAN CHAUDHRIsophymarine-openregistry-h-usman-chaudhri-298777ORDINARY B50100.00%
ALI-RAZA SARWARsophymarine-openregistry-h-ali-raza-sarwar-80af7dORDINARY A00.00%
SAYARA FAYYAZsophymarine-openregistry-h-sayara-fayyaz-1a5fabORDINARY B00.00%
SHAZIA FAROOQsophymarine-openregistry-h-shazia-farooq-1d30f4ORDINARY D00.00%
UMAR SAJJADsophymarine-openregistry-h-umar-sajjad-264ea3ORDINARY C00.00%

Related parties

PartyRelationshipDetail
PARAMOUNT CHILDREN'S SERVICES LTDsophymarine-openregistry-gb-12015758Holds shares inORDINARY · 100.00%

OSCAR ASSOCIATES (UK) LIMITED

sophymarine-openregistry-gb-04255059
Status
Active
Type
Private Limited Company
Incorporated
19/07/2001
Accounts
GROUP
SIC
78109 — Other activities of employment placement agencies
Registered office
Windmill Green 24 - 25 Mount Street, Manchester, M2 3NX

Direct shareholders

ShareholderShare classShares held% of class
THOMAS JAMES JOSEPH PARKERsophymarine-openregistry-h-thomas-james-joseph-parker-8e46a4A ORDINARY290,00052.73%
ANNA FRANCES PARKERsophymarine-openregistry-h-anna-frances-parker-72fdf1A ORDINARY260,00047.27%
AMANDA JANE HAWTHORNEsophymarine-openregistry-h-amanda-jane-hawthorne-ec0361B ORDINARY50,00025.00%
DAVID SMYLIEsophymarine-openregistry-h-david-smylie-c546e2B ORDINARY50,00025.00%
KEVIN JOHN HOLTsophymarine-openregistry-h-kevin-john-holt-f31c73B ORDINARY50,00025.00%
MATTHEW SOUTHWORTHsophymarine-openregistry-h-matthew-southworth-a3daa2B ORDINARY50,00025.00%
ANDREW JAMES MORRELLsophymarine-openregistry-h-andrew-james-morrell-f26314'B' ORDINARY0
MATTHEW JAMES HOLMESsophymarine-openregistry-h-matthew-james-holmes-ea6a0d'B' ORDINARY0
THOMAS JAMES JOSEPH PARKERsophymarine-openregistry-h-thomas-james-joseph-parker-8e46a4'B' ORDINARY0

AFS GLOBAL LTD

sophymarine-openregistry-gb-06074725
Status
Active
Type
Private Limited Company
Incorporated
30/01/2007
Accounts
TOTAL EXEMPTION FULL
SIC
52241 — Cargo handling for water transport activities
Registered office
C/O S&W Partners (Manchester) Limited, Pall Mall, Manchester, M2 4PD

Direct shareholders

ShareholderShare classShares held% of class
ALMAR RAINHILLsophymarine-openregistry-gb-11645468A REDEEMABLE ORDINARY48,00045.02%
CORBIEK HOLDINGSsophymarine-openregistry-gb-11632187A REDEEMABLE ORDINARY48,00045.02%
CASTLEVIEW09 LIMITEDsophymarine-openregistry-gb-14315897B REDEEMABLE ORDINARY11,849100.00%
ASIA FREIGHT INVESTMENTS LIMITEDsophymarine-openregistry-h-asia-freight-investments-limited-0481efA REDEEMABLE ORDINARY10,6249.96%
ALAN RONALD HARRISONsophymarine-openregistry-h-alan-ronald-harrison-8a3154ORDINARY16920.29%
STEVEN BARRY HOLLANDsophymarine-openregistry-h-steven-barry-holland-06ac43ORDINARY16920.29%
MARIE JOANNE HARRISONsophymarine-openregistry-h-marie-joanne-harrison-60270fORDINARY16419.69%
SARA LOUISE HOLLANDsophymarine-openregistry-h-sara-louise-holland-e63e9dORDINARY16419.69%
CASTLEVIEW09 LIMITEDsophymarine-openregistry-gb-14315897ORDINARY8410.08%
ASIA FREIGHT INVESTMENTS LIMITEDsophymarine-openregistry-h-asia-freight-investments-limited-0481efORDINARY839.96%
ALMAR RAINHILLsophymarine-openregistry-gb-11645468B REDEEMABLE ORDINARY00.00%
ASIA FREIGHT INVESTMENTS LIMITEDsophymarine-openregistry-h-asia-freight-investments-limited-0481efB REDEEMABLE ORDINARY00.00%
CORBIEK HOLDINGSsophymarine-openregistry-gb-11632187B REDEEMABLE ORDINARY00.00%

HEXA SERVICES (UK) LIMITED

sophymarine-openregistry-gb-06203344
Status
Active
Type
Private Limited Company
Incorporated
04/04/2007
Accounts
TOTAL EXEMPTION FULL
SIC
78109 — Other activities of employment placement agencies
Registered office
1 The Cottages Deva Centre, Manchester, M3 7BE

Direct shareholders

ShareholderShare classShares held% of class
ADAM MATTHEW SERGENTsophymarine-openregistry-h-adam-matthew-sergent-7d5443A ORDINARY1516.67%
ANTHONY JOHN HAMERsophymarine-openregistry-h-anthony-john-hamer-6834b9A ORDINARY1516.67%
CHRIS SMITHsophymarine-openregistry-gb-04812039A ORDINARY1516.67%
GRAEME JOHN WOLFsophymarine-openregistry-h-graeme-john-wolf-6c7a9cA ORDINARY1516.67%
ROBERT GOUGHsophymarine-openregistry-h-robert-gough-aa07f8A ORDINARY1516.67%
STEPHEN IAN BEARDSWORTHsophymarine-openregistry-h-stephen-ian-beardsworth-e4dcdaA ORDINARY1516.67%
DAVID ANDREW HILLsophymarine-openregistry-h-david-andrew-hill-2656c6B ORDINARY10100.00%
QS 68 LIMITEDsophymarine-openregistry-gb-10473845C ORDINARY1100.00%

TRUSTED SECURITY GROUP LIMITED

sophymarine-openregistry-gb-07274865
Status
Active
Type
Private Limited Company
Incorporated
07/06/2010
Accounts
TOTAL EXEMPTION FULL
SIC
64204 — Activities of distribution holding companies
Registered office
Security House, Manchester, M4 5EU

Direct shareholders

ShareholderShare classShares held% of class
ASSOCIATED SECURITY SERVICES HOLDINGS LIMITEDsophymarine-openregistry-gb-06902102A ORDINARY4,491100.00%
ASSOCIATED SECURITY SERVICES HOLDINGS LIMITEDsophymarine-openregistry-gb-06902102C ORDINARY793100.00%
ASSOCIATED SECURITY SERVICES HOLDINGS LIMITEDsophymarine-openregistry-gb-06902102B ORDINARY2100.00%
ADAM JAMES GREENAWAYsophymarine-openregistry-h-adam-james-greenaway-84319eC ORDINARY00.00%
ANTHONY AND MARGARET ELSONsophymarine-openregistry-h-anthony-and-margaret-elson-49e0c5A ORDINARY00.00%
ANTHONY SHAUN WALKERsophymarine-openregistry-h-anthony-shaun-walker-305447A ORDINARY00.00%
BENJAMIN LEWISsophymarine-openregistry-gb-09644104A ORDINARY00.00%
BENJAMIN LEWISsophymarine-openregistry-gb-09644104B ORDINARY00.00%
CATHERINE LOUISE ELSONsophymarine-openregistry-h-catherine-louise-elson-65ad4dA ORDINARY00.00%
JEREMY DOUGLAS ELSONsophymarine-openregistry-h-jeremy-douglas-elson-43b817B ORDINARY00.00%
JEREMY DOUGLAS ELSONsophymarine-openregistry-h-jeremy-douglas-elson-43b817A ORDINARY00.00%
REBECCA LEWISsophymarine-openregistry-h-rebecca-lewis-c8dd14A ORDINARY00.00%

Related parties

PartyRelationshipDetail
KEYGUARD SECURITY LTD.sophymarine-openregistry-gb-04490261Holds shares inORDINARY · 100.00%
BURTON SECURITY LIMITEDsophymarine-openregistry-gb-04744621Holds shares inORDINARY · 100.00%
KIRKSTALL SAFES LIMITEDsophymarine-openregistry-gb-11331214Holds shares inORDINARY · 100.00%

DIGITAL TRAINING SOLUTIONS LIMITED

sophymarine-openregistry-gb-08394191
Status
Active
Type
Private Limited Company
Incorporated
07/02/2013
Accounts
MICRO ENTITY
SIC
59112 — Video production activities
62012 — Business and domestic software development
Registered office
C/O Digi Accountancy Sun House, Manchester, M15 4PS

Direct shareholders

ShareholderShare classShares held% of class
MICHAEL TODDsophymarine-openregistry-h-michael-todd-41f79eORDINARY169,831
NPIFsophymarine-openregistry-h-npif-68eea3A ORDINARY72,124
THE ENTERPRISE INVESTMENT FUND (GC ANGELS)sophymarine-openregistry-h-the-enterprise-investment-fund-gc-angels-5063a8A ORDINARY50,267
GESETH TODDsophymarine-openregistry-h-geseth-todd-c91816ORDINARY20,000
PETER ANDREW BEARPARKsophymarine-openregistry-h-peter-andrew-bearpark-9d1463ORDINARY6,892
GROWTH GUIDESsophymarine-openregistry-gb-13851633ORDINARY3,277
MARCUS MELLORsophymarine-openregistry-h-marcus-mellor-d1032bB ORDINARY3,031
WILLIAM FLINDsophymarine-openregistry-h-william-flind-0008bcORDINARY2,274

TEN OPERATIONS, SERVICES AND HOLDINGS LIMITED

sophymarine-openregistry-gb-08823331
Status
Active
Type
Private Limited Company
Incorporated
20/12/2013
Accounts
AUDIT EXEMPTION SUBSIDIARY
SIC
65120 — Non-life insurance
Registered office
Hanover House, Manchester, M1 4FD

Direct shareholders

ShareholderShare classShares held% of class
ACRISURE UK HOLDINGS LIMITEDsophymarine-openregistry-gb-14128698ORDINARY50100.00%
ELEANOR ROSE GAMBLEsophymarine-openregistry-h-eleanor-rose-gamble-d88ac5C ORDINARY0
PAUL SYKESsophymarine-openregistry-h-paul-sykes-c9d152B ORDINARY0
RUSSELL PREECEsophymarine-openregistry-h-russell-preece-39aa2fB ORDINARY0
SARAH LINGsophymarine-openregistry-h-sarah-ling-80712eB ORDINARY0
SARAH WESTWOODsophymarine-openregistry-h-sarah-westwood-5fa8baC ORDINARY0
SHAHRAM SHAYESTEHsophymarine-openregistry-h-shahram-shayesteh-3dd2c5C ORDINARY0
VICTORIA DAVIDSONsophymarine-openregistry-h-victoria-davidson-8440a9B ORDINARY0

Every party carries an OpenRegistry ID, assigned by Sophymarine OpenRegistry.