UK companies/Manchester/Page 52
Companies in Manchester and their shareholdersPage 52 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 186 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
TRADEFRED HOLDINGS LIMITED
sophymarine-openregistry-gb-09917834
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/12/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70100 — Activities of head offices
- Registered office
- 6th Floor Steam Packet House, Manchester, M2 4JG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALEX MISHIEVsophymarine-openregistry-h-alex-mishiev-526457 | B ORDINARY | 28,000 | |
| LEA DONE-JACKSONsophymarine-openregistry-h-lea-done-jackson-03cc4a | A ORDINARY | 17,000 | |
| NICOLA DONE-ORRELLsophymarine-openregistry-h-nicola-done-orrell-99938a | A ORDINARY | 17,000 | |
| PETER DONEsophymarine-openregistry-h-peter-done-50071a | A ORDINARY | 17,000 | |
| WARREN JACOBSsophymarine-openregistry-h-warren-jacobs-75d99d | C ORDINARY | 13,000 | |
| FELIX MISHIEVsophymarine-openregistry-h-felix-mishiev-53719e | B ORDINARY | 7,000 | |
| GEOFFREY JACOBSsophymarine-openregistry-h-geoffrey-jacobs-1298bb | C ORDINARY | 1,000 | |
| MISHI CAPITAL LIMITEDsophymarine-openregistry-h-mishi-capital-limited-390db8 | B ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| TRADEMAGNET UK LIMITEDsophymarine-openregistry-gb-10000363 | Holds shares in | ORDINARY |
BREAL CREDIT MANAGEMENT LIMITED
sophymarine-openregistry-gb-11373232
- Status
- Liquidation
- Type
- Private Limited Company
- Incorporated
- 21/05/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- C/O Kr8 Advisory Limited 3rd Floor The Lexicon, Manchester, M2 5NT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BREAL CONSULTING LIMITEDsophymarine-openregistry-gb-07976596 | ORDINARY-A | 8,335 | 61.89% |
| BREAL CONSULTING LIMITEDsophymarine-openregistry-gb-07976596 | ORDINARY-B | 6,375 | 52.59% |
| JAMES ANTHONY HULMEsophymarine-openregistry-h-james-anthony-hulme-548bd9 | ORDINARY-A | 2,357 | 17.50% |
| JAMES ANTHONY HULMEsophymarine-openregistry-h-james-anthony-hulme-548bd9 | ORDINARY-B | 2,121 | 17.50% |
| MICHAEL ANTHONY WELDENsophymarine-openregistry-h-michael-anthony-welden-cb67ea | ORDINARY-B | 1,333 | 11.00% |
| ALAN JOHN MCLARENsophymarine-openregistry-h-alan-john-mclaren-187852 | ORDINARY-A | 1,111 | 8.25% |
| TRACY GINETTE TURNERsophymarine-openregistry-h-tracy-ginette-turner-07ea6a | ORDINARY-A | 1,111 | 8.25% |
| SARAH HATSWELLsophymarine-openregistry-gb-10790709 | ORDINARY-C | 1,000 | 82.51% |
| TRACY GINETTE TURNERsophymarine-openregistry-h-tracy-ginette-turner-07ea6a | ORDINARY-B | 963 | 7.94% |
| ALAN JOHN MCLARENsophymarine-openregistry-h-alan-john-mclaren-187852 | ORDINARY-B | 849 | 7.00% |
| ANDREW SCOTT MCLARENsophymarine-openregistry-h-andrew-scott-mclaren-5b04c5 | ORDINARY-A | 277 | 2.06% |
| JONATHAN TODD MCLARENsophymarine-openregistry-h-jonathan-todd-mclaren-b57d64 | ORDINARY-A | 277 | 2.06% |
| ANDREW SCOTT MCLARENsophymarine-openregistry-h-andrew-scott-mclaren-5b04c5 | ORDINARY-B | 240 | 1.98% |
| JONATHAN TODD MCLARENsophymarine-openregistry-h-jonathan-todd-mclaren-b57d64 | ORDINARY-B | 240 | 1.98% |
| JAMES ANTHONY HULMEsophymarine-openregistry-h-james-anthony-hulme-548bd9 | ORDINARY-C | 212 | 17.49% |
Related parties
| Party | Relationship | Detail |
|---|
| AUDIT ID LTDsophymarine-openregistry-gb-10023917 | Holds shares in | ORDINARY |
| AUDITABL LTDsophymarine-openregistry-gb-14252137 | Holds shares in | ORDINARY |
PAG HOLDINGS LIMITED
sophymarine-openregistry-gb-11609061
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/10/2018
- Accounts
- GROUP
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- Alliance House Unit 14 Westpoint Enterprise Park, Manchester, Greater Manchester, M17 1QS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID RUSSELLsophymarine-openregistry-h-david-russell-afcd0f | DR | 282,720 | |
| AJR HOLDCO LIMITEDsophymarine-openregistry-gb-16600933 | ORDINARY | 42,517 | |
| EWAN GORDON WYSEsophymarine-openregistry-h-ewan-gordon-wyse-324baa | ORDINARY | 19,248 | |
| JONATHAN MATHERsophymarine-openregistry-h-jonathan-mather-66ad03 | ORDINARY | 19,248 | |
| ELLA MAGILLsophymarine-openregistry-h-ella-magill-f16bc3 | ORDINARY | 15,400 | |
| IAN HUNTERsophymarine-openregistry-h-ian-hunter-e15b84 | ORDINARY | 5,775 | |
| ALEXANDER JAMES RUSSELLsophymarine-openregistry-h-alexander-james-russell-1c7efa | DRG | 1 | |
| DYLAN WILLIAMSsophymarine-openregistry-h-dylan-williams-d25e01 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| PAG PROPERTY LIMITEDsophymarine-openregistry-gb-14861557 | Holds shares in | ORDINARY · 100.00% |
| ALLIANCE UBS LIMITEDsophymarine-openregistry-gb-14103503 | Holds shares in | ORDINARY · 50.00% |
| PROPERTY ALLIANCE GROUP LIMITEDsophymarine-openregistry-gb-04454378 | Holds shares in | DR |
| CRYSTAL CLEAR MEDIA ESTATES LTDsophymarine-openregistry-gb-10454234 | Holds shares in | ORDINARY |
| REEDHAM ALLIANCE LIMITEDsophymarine-openregistry-gb-11839018 | Holds shares in | ORDINARY |
| LOWTON ALLIANCE LIMITEDsophymarine-openregistry-gb-14234864 | Holds shares in | ORDINARY |
SPECWALL HA LIMITED
sophymarine-openregistry-gb-11991062
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/05/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43999 — Other specialised construction activities n.e.c.
- Registered office
- Alliance House Unit 14 Westpoint Enterprise Park, Manchester, Greater Manchester, M17 1QS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TESHAR INVESTMENTS LIMITEDsophymarine-openregistry-h-teshar-investments-limited-f8e8a1 | B ORDINARY | 200 | |
| SPECWALL HOLDINGS LIMITEDsophymarine-openregistry-gb-13477735 | C ORDINARY | 100 | |
| TESHAR INVESTMENTS LIMITEDsophymarine-openregistry-h-teshar-investments-limited-f8e8a1 | C ORDINARY | 100 | |
| MATTHEW JAYsophymarine-openregistry-h-matthew-jay-2176b2 | A ORDINARY | 45 | |
| PAG VENTURES LTDsophymarine-openregistry-gb-07671560 | A ORDINARY | 45 | |
| PHILIP JAYsophymarine-openregistry-h-philip-jay-bccc27 | A ORDINARY | 45 | |
| THOMAS RUSSELLsophymarine-openregistry-h-thomas-russell-8bd033 | A ORDINARY | 45 | |
| BRENDAN MCGINNsophymarine-openregistry-h-brendan-mcginn-e05891 | A ORDINARY | 20 | |
| SMARTWALL LIMITEDsophymarine-openregistry-gb-NI681461 | C ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| SPECWALL SP LIMITEDsophymarine-openregistry-gb-13383606 | Holds shares in | ORDINARY · 60.00% |
UNIFY MANAGEMENT SOLUTIONS LIMITED
sophymarine-openregistry-gb-12251773
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/10/2019
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 81100 — Combined facilities support activities
- Registered office
- Union, Manchester, M2 6LW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BRUNTWOOD NQ HOLDINGS LIMITEDsophymarine-openregistry-gb-12868095 | ORDINARY | 39,060 | 100.00% |
| CHRISTOPHER GEORGE OGLESBYsophymarine-openregistry-h-christopher-george-oglesby-e7946a | ORDINARY-A | 0 | |
| CRAIG ALAN BARRATTsophymarine-openregistry-h-craig-alan-barratt-0d1a61 | ORDINARY-B | 0 | |
| JOHN THORNTON TASKERsophymarine-openregistry-h-john-thornton-tasker-c7762f | ORDINARY-B | 0 | |
| KATHARINE JANE VOKESsophymarine-openregistry-h-katharine-jane-vokes-a21e79 | ORDINARY-A | 0 | |
| RICHARD PETER BURGESSsophymarine-openregistry-h-richard-peter-burgess-77797c | ORDINARY-B | 0 | |
| SIMON DURBINsophymarine-openregistry-h-simon-durbin-c7900e | ORDINARY-B | 0 | |
| STEPHEN REDDINGTONsophymarine-openregistry-h-stephen-reddington-0d0289 | ORDINARY-B | 0 | |
VENTURI CARDIOLOGY LIMITED
sophymarine-openregistry-gb-12896650
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/09/2020
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 86220 — Specialists medical practice activities
- Registered office
- The Royals, Manchester, M22 4BJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DIAGNOSTIC HEALTHCARE LIMITEDsophymarine-openregistry-gb-05008328 | A ORDINARY | 75,000 | 100.00% |
| SCOTT MURRAYsophymarine-openregistry-gb-05437949 | B ORDINARY | 8,334 | 33.34% |
| JONATHAN HASLETONsophymarine-openregistry-h-jonathan-hasleton-f4823c | B ORDINARY | 8,333 | 33.33% |
| THOMAS HASELTINEsophymarine-openregistry-h-thomas-haseltine-752311 | B ORDINARY | 8,333 | 33.33% |
| DAVID WORTHINGTONsophymarine-openregistry-h-david-worthington-ebb4e1 | ORDINARY A | 0 | |
| INTERPRO GLOBAL PTE LTDsophymarine-openregistry-h-interpro-global-pte-ltd-d8b563 | ORDINARY A | 0 | |
| JAMES DUFFYsophymarine-openregistry-h-james-duffy-5f07ed | ORDINARY A | 0 | |
| VENTURI SERVICES LIMITEDsophymarine-openregistry-gb-17359485 | ORDINARY A | 0 | |
ZETLAND TOPCO LIMITED
sophymarine-openregistry-gb-13789206
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/12/2021
- Accounts
- GROUP
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- T2 Trafford Point Twining Road, Manchester, M17 1SH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KED GLOBAL INVESTMENTS, LLCsophymarine-openregistry-h-ked-global-investments-llc-032a4e | PREFERRED | 215,000,000 | |
| HA (FIC) LIMITEDsophymarine-openregistry-gb-SC717040 | PREFERRED | 41,250,274 | |
| HARALDUR AGUSTSSONsophymarine-openregistry-h-haraldur-agustsson-42dd34 | PREFERRED | 8,749,726 | |
| HARALDUR AGUSTSSONsophymarine-openregistry-h-haraldur-agustsson-42dd34 | A ORDINARY | 113,687 | |
| HA (FIC) LIMITEDsophymarine-openregistry-gb-SC717040 | A ORDINARY | 75,378 | |
| HELGA AGUSTSDOTTIRsophymarine-openregistry-h-helga-agustsdottir-4af2af | A ORDINARY | 66,785 | |
| ZETLAND TOPCO LIMITEDsophymarine-openregistry-gb-13789206 | B ORDINARY | 20,150 | |
| PETUR PETURSSONsophymarine-openregistry-h-petur-petursson-5bcc8c | A ORDINARY | 17,143 | |
| ANDREW MORRISsophymarine-openregistry-h-andrew-morris-854676 | A ORDINARY | 8,367 | |
| MICHAEL EASTONsophymarine-openregistry-h-michael-easton-43ed5d | B ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| ZETLAND MIDCO LIMITEDsophymarine-openregistry-gb-13790064 | Holds shares in | ORDINARY |
THE FURZA TRAINING GROUP LIMITED
sophymarine-openregistry-gb-14048394
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/04/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 78109 — Other activities of employment placement agencies
- Registered office
- C/O Gateley Legal Ship Canal House, Manchester, M2 4WU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RICHARD BEATONsophymarine-openregistry-h-richard-beaton-a57191 | A ORDINARY | 6,252 | |
| RICHARD BEATONsophymarine-openregistry-h-richard-beaton-a57191 | C ORDINARY | 1,050 | |
| AHAMED AL-KHALIFAsophymarine-openregistry-h-ahamed-al-khalifa-adf08c | C ORDINARY | 949 | |
| JAMES HORNSBYsophymarine-openregistry-h-james-hornsby-96a892 | C ORDINARY | 949 | |
| SIMON WILKINSONsophymarine-openregistry-gb-17097920 | B ORDINARY | 500 | |
| NEAL WILKINSONsophymarine-openregistry-h-neal-wilkinson-78951e | C ORDINARY | 100 | |
| OLIVER CHAMBERSsophymarine-openregistry-h-oliver-chambers-fd26f7 | C ORDINARY | 100 | |
| STUART COSTELLOsophymarine-openregistry-h-stuart-costello-a3901e | B ORDINARY | 100 | |
| ASHLEY SELLARsophymarine-openregistry-h-ashley-sellar-754a6d | C ORDINARY | 0 | |
CRESCO TOPCO LTD
sophymarine-openregistry-gb-15995780
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/10/2024
- Accounts
- GROUP
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Fabric Building, Manchester, M2 5HX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TH CRESCO S.À R.L.sophymarine-openregistry-h-th-cresco-s-r-l-7b6d04 | A ORDINARY | 49,821 | |
| BGF INVESTMENTS LPsophymarine-openregistry-gb-LP014928 | B1 ORDINARY SHARES | 24,575 | |
| EDWARD AUSTINsophymarine-openregistry-gb-07188005 | B2 ORDINARY SHARES | 15,493 | |
| ANDREW MCRAEsophymarine-openregistry-h-andrew-mcrae-cf2a05 | B2 ORDINARY SHARES | 4,964 | |
| SHARON BULLOCKsophymarine-openregistry-h-sharon-bullock-d129b1 | B2 ORDINARY SHARES | 1,994 | |
| WILLIAM MADDOCKsophymarine-openregistry-h-william-maddock-925310 | B2 ORDINARY SHARES | 1,593 | |
| PAULA HOsophymarine-openregistry-h-paula-ho-30940a | B2 ORDINARY SHARES | 930 | |
| CHERYL HYLANDsophymarine-openregistry-h-cheryl-hyland-3a165c | B2 ORDINARY SHARES | 630 | |
EDWARDS PROPERTY INVESTMENT CO.LIMITED
sophymarine-openregistry-gb-00562309
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/03/1956
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 349 Bury Old Road, Manchester, M25 1PY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BARRY DAVID ADLERsophymarine-openregistry-h-barry-david-adler-db51e0 | ORDINARY | 3,850 | |
| HELEN ADLERsophymarine-openregistry-h-helen-adler-cf5b9b | ORDINARY | 3,850 | |
| PAMELA ADLER, BARRY ADLER & JONATHAN ADLER AS TRUSTEES OF THE IFE WILL TRUSTsophymarine-openregistry-h-pamela-adler-barry-adler-jonathan-adler--d29508 | ORDINARY | 2,900 | |
| PAMELA ADLERsophymarine-openregistry-h-pamela-adler-bff48f | ORDINARY | 1,400 | |
| HELEN ADLERsophymarine-openregistry-h-helen-adler-cf5b9b | A ORDINARY | 1 | |
| HILARY AVIVA ADLERsophymarine-openregistry-h-hilary-aviva-adler-6b70f8 | A ORDINARY | 1 | |
| BARRY ADLER & JONATHAN ADLER AS TRUSTEES OF THE HAROLD EDWARDS 1987 TRUSTsophymarine-openregistry-h-barry-adler-jonathan-adler-as-trustees-o-3cd0e3 | ORDINARY | 0 | |
| BARRY ADLER & JONATHAN ADLER AS TRUSTEES OF THE IRENE FAY EDWARDS 1987 TRUSTsophymarine-openregistry-h-barry-adler-jonathan-adler-as-trustees-o-50de7c | ORDINARY | 0 | |
| JONATHAN KEVIN ADLERsophymarine-openregistry-h-jonathan-kevin-adler-d82480 | ORDINARY | 0 | |
DSSR LIMITED
sophymarine-openregistry-gb-00969595
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/01/1970
- Accounts
- SMALL
- SIC
- 71122 — Engineering related scientific and technical consulting activities
- Registered office
- Trafford House Chester Road, Manchester, M32 0RS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THE PENSION PROTECTION FUNDsophymarine-openregistry-h-the-pension-protection-fund-55ea0e | A ORDINARY | 492,542 | 100.00% |
| DAVID MAURICE GUILFOYLEsophymarine-openregistry-h-david-maurice-guilfoyle-0bfcd4 | ORDINARY | 200,000 | 20.00% |
| GORDON ANDREW SMITHsophymarine-openregistry-h-gordon-andrew-smith-e2419b | ORDINARY | 200,000 | 20.00% |
| WILLIAM LINDSAY CHALMERSsophymarine-openregistry-h-william-lindsay-chalmers-8c2572 | ORDINARY | 163,000 | 16.30% |
| DSSR LIMITED TREASURY SHARESsophymarine-openregistry-h-dssr-limited-treasury-shares-751fbc | ORDINARY | 123,005 | 12.30% |
| MICHAEL ANTHONY SINGLETONsophymarine-openregistry-h-michael-anthony-singleton-d7a334 | ORDINARY | 123,000 | 12.30% |
| PHILIP DUFFYsophymarine-openregistry-h-philip-duffy-ccc379 | ORDINARY | 103,005 | 10.30% |
| HUGH ARCHIBALD CURRIEsophymarine-openregistry-h-hugh-archibald-currie-cc627d | ORDINARY | 88,000 | 8.80% |
PULSAR COMPUTING LIMITED
sophymarine-openregistry-gb-03485901
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/12/1997
- Accounts
- SMALL
- SIC
- 62090 — Other information technology service activities
- Registered office
- Unit D3, Europa Trading Estate Stoneclough Road, Manchester, Lancashire, M26 1GG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANIEL SAVAGEsophymarine-openregistry-h-daniel-savage-b93738 | ORDINARY | 171 | 40.62% |
| LISA CAROLINE SAVAGEsophymarine-openregistry-h-lisa-caroline-savage-3ba508 | ORDINARY | 170 | 40.38% |
| JON BARROWsophymarine-openregistry-h-jon-barrow-a1251b | A ORDINARY | 45 | 37.50% |
| LEE ALLEN JOHN MOREsophymarine-openregistry-h-lee-allen-john-more-f8d474 | A ORDINARY | 45 | 37.50% |
| GABRIELLA SAVAGEsophymarine-openregistry-h-gabriella-savage-8054b0 | ORDINARY | 40 | 9.50% |
| THEO SAVAGEsophymarine-openregistry-h-theo-savage-2542a7 | ORDINARY | 40 | 9.50% |
| ARI STEINBERGERsophymarine-openregistry-h-ari-steinberger-728199 | A ORDINARY | 30 | 25.00% |
| AARON SINGERsophymarine-openregistry-h-aaron-singer-776866 | A ORDINARY | 0 | 0.00% |
TALLON ASSOCIATES LTD
sophymarine-openregistry-gb-04351639
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/01/2002
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- 477 Chester Road, Manchester, M16 9HF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TALLON ASSOCIATES HOLDINGS LIMITEDsophymarine-openregistry-gb-13424714 | ORDINARY A | 10,000 | 100.00% |
| TALLON ASSOCIATES HOLDINGS LIMITEDsophymarine-openregistry-gb-13424714 | ORDINARY B | 330 | 100.00% |
| ACE EVANSsophymarine-openregistry-h-ace-evans-9409fe | ORDINARY B | 0 | 0.00% |
| ACE EVANSsophymarine-openregistry-h-ace-evans-9409fe | ORDINARY A | 0 | 0.00% |
| ANDREW MASSEYsophymarine-openregistry-gb-08215029 | ORDINARY B | 0 | 0.00% |
| ANDREW MASSEYsophymarine-openregistry-gb-08215029 | ORDINARY A | 0 | 0.00% |
| JOHN PATRICK TALLONsophymarine-openregistry-h-john-patrick-tallon-1bd483 | ORDINARY B | 0 | 0.00% |
| JOHN PATRICK TALLONsophymarine-openregistry-h-john-patrick-tallon-1bd483 | ORDINARY A | 0 | 0.00% |
| MARIE TALLONsophymarine-openregistry-h-marie-tallon-ede23a | ORDINARY B | 0 | 0.00% |
| RICHARD DEARDENsophymarine-openregistry-h-richard-dearden-831046 | ORDINARY B | 0 | 0.00% |
| RICHARD DEARDENsophymarine-openregistry-h-richard-dearden-831046 | ORDINARY A | 0 | 0.00% |
| RICHARD IAN STARKsophymarine-openregistry-h-richard-ian-stark-a3af4b | ORDINARY B | 0 | 0.00% |
| RICHARD IAN STARKsophymarine-openregistry-h-richard-ian-stark-a3af4b | ORDINARY A | 0 | 0.00% |
| VICKY STARKsophymarine-openregistry-h-vicky-stark-2a6046 | ORDINARY B | 0 | 0.00% |
SPINNINGFIELDS OWNING COMPANY LIMITED
sophymarine-openregistry-gb-04479028
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/07/2002
- Accounts
- DORMANT
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- C/O Allied London, Suite 1, Bonded Warehouse, Manchester, Greater Manchester, M3 4AP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALLIED LONDON PROPERTIES LIMITEDsophymarine-openregistry-gb-08296768 | ORDINARY B | 1 | 33.33% |
| ALLIED LONDON PROPERTIES LIMITEDsophymarine-openregistry-gb-08296768 | A REDEEMABLE | 1 | 100.00% |
| NATIONAL WESTMINSTER BANK PUBLIC LIMITED COMPANYsophymarine-openregistry-gb-00929027 | ORDINARY B | 1 | 33.33% |
| PLOT 101 NOMINEE 2 LTDsophymarine-openregistry-h-plot-101-nominee-2-ltd-18c7c7 | ORDINARY B | 1 | 33.33% |
| PLOT 101 NOMINEE LTDsophymarine-openregistry-h-plot-101-nominee-ltd-6c952e | ORDINARY B | 1 | 33.33% |
| PLOT 403-5 NOMINEE 2 LTDsophymarine-openregistry-h-plot-403-5-nominee-2-ltd-2ff1dd | ORDINARY B | 0 | 0.00% |
| PLOT 403-5 NOMINEE LTDsophymarine-openregistry-h-plot-403-5-nominee-ltd-de7184 | ORDINARY B | 0 | 0.00% |
| PPF REAL ESTATE NOMINEE 3 LIMITEDsophymarine-openregistry-h-ppf-real-estate-nominee-3-limited-dba93e | ORDINARY B | 0 | 0.00% |
| PPF REAL ESTATE NOMINEE 4 LIMITEDsophymarine-openregistry-h-ppf-real-estate-nominee-4-limited-1f3245 | ORDINARY B | 0 | 0.00% |
EVERYTHING TECH LIMITED
sophymarine-openregistry-gb-07384870
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/09/2010
- Accounts
- SMALL
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 30-32 Hanover House, Manchester, M1 4FD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MANAGED IT SERVICES GROUP LTDsophymarine-openregistry-gb-13042725 | ORDINARY | 120 | |
| MANAGED IT SERVICES GROUP LTDsophymarine-openregistry-gb-13042725 | G SHARES | 2 | |
| BEN TURNERsophymarine-openregistry-gb-01829686 | G SHARES | 0 | |
| JACQUELINE HALLsophymarine-openregistry-h-jacqueline-hall-503c8f | ORDINARY | 0 | |
| LYNDSAY FIELDINGsophymarine-openregistry-h-lyndsay-fielding-184fd2 | G SHARES | 0 | |
| MR ANTHONY HAUTINsophymarine-openregistry-h-mr-anthony-hautin-a98604 | ORDINARY | 0 | |
| MR LEE STEPHEN WRALLsophymarine-openregistry-h-mr-lee-stephen-wrall-5c9b9f | ORDINARY | 0 | |
| MRS HELEN WRALLsophymarine-openregistry-h-mrs-helen-wrall-d8dcf0 | ORDINARY | 0 | |
| RUTH JOANNE HALLsophymarine-openregistry-h-ruth-joanne-hall-515f9b | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| UNITE MANCHESTER LTDsophymarine-openregistry-gb-10322680 | Holds shares in | ORDINARY |
OMEGA NORTH MANAGEMENT COMPANY LIMITED
sophymarine-openregistry-gb-08305570
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/11/2012
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 68320 — Management of real estate on a fee or contract basis
- Registered office
- One, Manchester, Greater Manchester, M2 3DE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NORTHERN IRELAND LOCAL GOVERMENT OFFICERS'sophymarine-openregistry-h-northern-ireland-local-goverment-officer-5d94ae | ORDINARY-B | 1 | |
| OMEGA WARRINGTON LIMITEDsophymarine-openregistry-gb-04263502 | ORDINARY-A | 1 | |
| SANTANDER (CF TRUSTEE) LIMITED SANTANDER (CF TRUSTEE PROPERTY NOMINEE) LIMITEDsophymarine-openregistry-h-santander-cf-trustee-limited-santander-c-b7a4ca | ORDINARY-B | 1 | |
| SUPERANNUATION COMMITTEEsophymarine-openregistry-h-superannuation-committee-69ad64 | ORDINARY-B | 1 | |
| THE PRUDENTIAL ASSURANCE COMPANY LIMITEDsophymarine-openregistry-h-the-prudential-assurance-company-limited-9b3c08 | ORDINARY-B | 1 | |
| MILLER DEVELOPMENTS HOLDINGS LIMITEDsophymarine-openregistry-gb-00849553 | ORDINARY-A | 0 | |
| PHOENIX LIFE LIMITEDsophymarine-openregistry-gb-01016269 | ORDINARY-B | 0 | |
| STANDARD LIFE ASSURANCE LIMITEDsophymarine-openregistry-gb-SC286833 | ORDINARY-B | 0 | |
AGURI LIMITED
sophymarine-openregistry-gb-09406860
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/01/2015
- Accounts
- MICRO ENTITY
- SIC
- 62012 — Business and domestic software development
- Registered office
- Unti 8 Guinness Road, Manchester, M17 1SD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER LEONARD BALLARDsophymarine-openregistry-h-christopher-leonard-ballard-3928ca | ORDINARY | 10 | 25.00% |
| JASON BALLARDsophymarine-openregistry-h-jason-ballard-47f4e5 | ORDINARY | 10 | 25.00% |
| JASON BALLARDsophymarine-openregistry-h-jason-ballard-47f4e5 | A ORDINARY | 10 | 16.67% |
| MARINA BALLARDsophymarine-openregistry-h-marina-ballard-492360 | A ORDINARY | 10 | 16.67% |
| MARION TOLLEYsophymarine-openregistry-h-marion-tolley-781671 | A ORDINARY | 10 | 16.67% |
| SHARON BALLARDsophymarine-openregistry-h-sharon-ballard-154ccf | A ORDINARY | 10 | 16.67% |
| STEVEN BALLARDsophymarine-openregistry-h-steven-ballard-2d1303 | ORDINARY | 10 | 25.00% |
| STEVEN BALLARDsophymarine-openregistry-h-steven-ballard-2d1303 | A ORDINARY | 10 | 16.67% |
| THE EXECUTORS OF SHAUN TOLLEYsophymarine-openregistry-h-the-executors-of-shaun-tolley-647063 | A ORDINARY | 10 | 16.67% |
| THE EXECUTORS OF SHAUN TOLLEYsophymarine-openregistry-h-the-executors-of-shaun-tolley-647063 | ORDINARY | 10 | 25.00% |
| SHAUN TOLLEYsophymarine-openregistry-h-shaun-tolley-1b4068 | ORDINARY | 0 | 0.00% |
| SHAUN TOLLEYsophymarine-openregistry-h-shaun-tolley-1b4068 | A ORDINARY | 0 | 0.00% |
NEXTGEN PLANNERS LIMITED
sophymarine-openregistry-gb-10424588
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/10/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 85600 — Educational support services
- Registered office
- 16 Blackfriars Street, Manchester, M3 5BQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROHAN SIVAJOTIsophymarine-openregistry-h-rohan-sivajoti-abcedf | A ORDINARY | 245,000 | |
| ADAM JOHN OWENsophymarine-openregistry-h-adam-john-owen-43cc25 | A ORDINARY | 166,072 | |
| ADAM JOHN WILLIAM CAROLANsophymarine-openregistry-h-adam-john-william-carolan-a43495 | A ORDINARY | 122,500 | |
| SAMANTHA CAROLANsophymarine-openregistry-h-samantha-carolan-64123b | A ORDINARY | 122,500 | |
| THE ASHFORD FAMILY INVESTMENT COMPANY LIMITEDsophymarine-openregistry-gb-15840786 | A ORDINARY | 78,928 | |
| SEEDRS NOMINEE LIMITEDsophymarine-openregistry-h-seedrs-nominee-limited-7ea544 | B ORDINARY | 39,278 | |
| CLARE DELANEYsophymarine-openregistry-h-clare-delaney-dab85a | A ORDINARY | 7,500 | |
| DANIEL GRAHAMsophymarine-openregistry-h-daniel-graham-47ae52 | A ORDINARY | 7,500 | |
DCAL MEDICAL AGENCY LIMITED
sophymarine-openregistry-gb-10588552
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/01/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- C/O Christian Douglass Accountants Limited 2 Jordan Street, Manchester, M15 4PY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| VFS TRUSTEES LIMITEDsophymarine-openregistry-gb-OE017249 | A ORDINARY | 1,000 | 66.67% |
| CD NOMINEES LIMITEDsophymarine-openregistry-gb-04680427 | A ORDINARY | 500 | 33.33% |
| CHERYL JUDITH BOOTHsophymarine-openregistry-h-cheryl-judith-booth-d6c8b1 | B ORDINARY | 40 | 50.00% |
| FRANK MICHAEL BOOTHsophymarine-openregistry-h-frank-michael-booth-3f239b | B ORDINARY | 40 | 50.00% |
| SIMON CLARK WILLIAMSsophymarine-openregistry-h-simon-clark-williams-ff3d9f | A ORDINARY | 0 | 0.00% |
| VERAS INTERNATIONAL PENSION PLAN 1002, SUB FUND VIPP1002sophymarine-openregistry-h-veras-international-pension-plan-1002-su-7ef706 | A ORDINARY | 0 | 0.00% |
| VERRAS INTERNATIONAL PENSION PLAN 2002, SUBFUND VIPP2002sophymarine-openregistry-h-verras-international-pension-plan-2002-s-24c8f5 | A ORDINARY | 0 | 0.00% |
| WILLIAM RIORDANsophymarine-openregistry-h-william-riordan-723372 | A ORDINARY | 0 | 0.00% |
MALTON PROPERTIES ( NORTH WEST) LTD
sophymarine-openregistry-gb-10760729
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/05/2017
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- 170b School Lane, Manchester, M19 1GN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GEOFFREY MALKIEsophymarine-openregistry-h-geoffrey-malkie-8fc543 | 10P ORDINARY B | 400 | 50.00% |
| DEBORAH SIMPSONsophymarine-openregistry-h-deborah-simpson-6e010e | ORDINARY £0.10P | 300 | 25.00% |
| JOHN NORTONsophymarine-openregistry-h-john-norton-7c13ec | 10P ORDINARY B | 200 | 25.00% |
| YVONNE CAROL NORTONsophymarine-openregistry-h-yvonne-carol-norton-492751 | 10P ORDINARY B | 200 | 25.00% |
| ALAN RICHARD MALKIEsophymarine-openregistry-h-alan-richard-malkie-5b22c1 | ORDINARY £0.10P | 167 | 13.92% |
| LOUISE ANN LYNEsophymarine-openregistry-h-louise-ann-lyne-a98f1d | ORDINARY £0.10P | 167 | 13.92% |
| AMY DAVINIA TURNERsophymarine-openregistry-h-amy-davinia-turner-4b796e | ORDINARY £0.10P | 166 | 13.83% |
| JOHN NORTONsophymarine-openregistry-h-john-norton-7c13ec | ORDINARY £0.10P | 150 | 12.50% |
| YVONNE CAROL NORTONsophymarine-openregistry-h-yvonne-carol-norton-492751 | ORDINARY £0.10P | 150 | 12.50% |
| GEOFF MALKIEsophymarine-openregistry-h-geoff-malkie-77dd70 | ORDINARY £0.10P | 100 | 8.33% |