UK companies/Manchester/Page 55
Companies in Manchester and their shareholdersPage 55 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 161 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
RETAIL SENSING LIMITED
sophymarine-openregistry-gb-06659324
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/07/2008
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 26511 — Manufacture of electronic measuring, testing etc. equipment, not for industrial process control
- Registered office
- 10 Stocks Street, Manchester, M8 8QG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID COLLINSsophymarine-openregistry-gb-16887825 | ORDINARY | 37 | |
| BRIAN OSBORNEsophymarine-openregistry-h-brian-osborne-bffeb2 | ORDINARY | 21 | |
| RAN YARONsophymarine-openregistry-h-ran-yaron-1bf268 | ORDINARY | 15 | |
| YARON ERENHALTsophymarine-openregistry-h-yaron-erenhalt-872339 | ORDINARY | 15 | |
| BIODATAsophymarine-openregistry-gb-01107155 | ORDINARY | 11 | |
| BRIAN GEORGE OSBORNEsophymarine-openregistry-h-brian-george-osborne-a01aa5 | ORDINARY | 1 | |
| GRAHAM ARTHUR DAVID COLLINSsophymarine-openregistry-h-graham-arthur-david-collins-740ce2 | ORDINARY | 0 | |
| GRAHAM COLLINSsophymarine-openregistry-h-graham-collins-3eb6aa | ORDINARY | 0 | |
12 VICTORIA AVENUE MANAGEMENT LIMITED
sophymarine-openregistry-gb-07374566
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/09/2010
- Accounts
- MICRO ENTITY
- SIC
- 98000 — Residents property management
- Registered office
- 425 Parrs Wood Road, Manchester, M20 5NE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW SIMON DEGANsophymarine-openregistry-h-andrew-simon-degan-4bc8e8 | ORDINARY | 1 | 14.29% |
| CHRISTOPHER RICHARD IAN ATTEWELL-HUGHESsophymarine-openregistry-h-christopher-richard-ian-attewell-hughes-240ce2 | ORDINARY | 1 | 14.29% |
| JANE LOUISE ABUSHALsophymarine-openregistry-h-jane-louise-abushal-abad00 | ORDINARY | 1 | 14.29% |
| JOSEPH ABUSHALsophymarine-openregistry-h-joseph-abushal-c026eb | ORDINARY | 1 | 14.29% |
| MARK COUCHERsophymarine-openregistry-h-mark-coucher-71faa1 | ORDINARY | 1 | 14.29% |
| MESHAL ABUSHALsophymarine-openregistry-h-meshal-abushal-fd84e7 | ORDINARY | 1 | 14.29% |
| SZILVIA NARAY-DAVEYsophymarine-openregistry-h-szilvia-naray-davey-afe466 | ORDINARY | 1 | 14.29% |
| WILLIAM JOSEPH KNOWLESsophymarine-openregistry-h-william-joseph-knowles-1a7671 | ORDINARY | 0 | 0.00% |
DAY ARCHITECTURAL LIMITED
sophymarine-openregistry-gb-07448902
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/11/2010
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 71111 — Architectural activities
- Registered office
- 1st Floor Lancaster Building, Manchester, M3 2BW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAY (EOT) LIMITEDsophymarine-openregistry-gb-14311427 | ORDINARY | 400 | 100.00% |
| ANTHONY CATHERALLsophymarine-openregistry-h-anthony-catherall-247291 | ORDINARY | 0 | 0.00% |
| DAVID ANDREW OGDENsophymarine-openregistry-h-david-andrew-ogden-74dd5e | ORDINARY | 0 | 0.00% |
| EMMA LYNASsophymarine-openregistry-h-emma-lynas-6ada05 | ORDINARY | 0 | 0.00% |
| GARY STANLEY ALAN LYNASsophymarine-openregistry-h-gary-stanley-alan-lynas-09f20b | ORDINARY | 0 | 0.00% |
| LISA HENSHAWsophymarine-openregistry-h-lisa-henshaw-6acbf5 | ORDINARY | 0 | 0.00% |
| MARC HENSHAWsophymarine-openregistry-h-marc-henshaw-323d8c | ORDINARY | 0 | 0.00% |
| MAXINE OGDENsophymarine-openregistry-h-maxine-ogden-6bc42a | ORDINARY | 0 | 0.00% |
ZYUNA LIMITED
sophymarine-openregistry-gb-07707793
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/07/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68310 — Real estate agencies
- Registered office
- 89 Chorley Road, Manchester, M27 4AA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NABIL KARIM A HASSANsophymarine-openregistry-h-nabil-karim-a-hassan-d8e689 | ORDINARY | 26 | |
| MAHMOUD MOHAMMEDsophymarine-openregistry-h-mahmoud-mohammed-71e7f7 | ORDINARY | 25 | |
| JAMILA KARIM A HASSANsophymarine-openregistry-h-jamila-karim-a-hassan-ed5a5e | ORDINARY | 14 | |
| HADI HINDAS KHALEEFAH ALZABIDIsophymarine-openregistry-h-hadi-hindas-khaleefah-alzabidi-be671b | ORDINARY | 9 | |
| HASSEN KARIMsophymarine-openregistry-h-hassen-karim-0b2cf2 | ORDINARY | 8 | |
| LENA KARIMsophymarine-openregistry-h-lena-karim-2966fd | ORDINARY | 8 | |
| TAMARA KARIMsophymarine-openregistry-h-tamara-karim-f7f399 | ORDINARY | 8 | |
| SAAD KAREEM ABDULHASSAN AL-OBAIDIsophymarine-openregistry-h-saad-kareem-abdulhassan-al-obaidi-d4c49c | ORDINARY | 2 | |
PARKSCHOLESNORTH LIMITED
sophymarine-openregistry-gb-08289323
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/11/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68320 — Management of real estate on a fee or contract basis
- Registered office
- 122 Parkfield Road North, Manchester, M40 3RQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BRENDAN GILMARTINsophymarine-openregistry-h-brendan-gilmartin-511620 | ORDINARY | 1 | 11.11% |
| JOHN ALDREDsophymarine-openregistry-h-john-aldred-7c53e9 | ORDINARY | 1 | 11.11% |
| MARLENE DUNCALFsophymarine-openregistry-h-marlene-duncalf-5ccb2b | ORDINARY | 1 | 11.11% |
| MARTIN STANSFIELDsophymarine-openregistry-h-martin-stansfield-0970c3 | ORDINARY | 1 | 11.11% |
| MARTIN STANSFIELDsophymarine-openregistry-h-martin-stansfield-0970c3 | ORDINARY | 1 | 11.11% |
| PETER BEARDsophymarine-openregistry-h-peter-beard-d0e459 | ORDINARY | 1 | 11.11% |
| PETER RADCLIFFEsophymarine-openregistry-h-peter-radcliffe-17ab4f | ORDINARY | 1 | 11.11% |
| SHELIA FARMERsophymarine-openregistry-h-shelia-farmer-ad2f9e | ORDINARY | 1 | 11.11% |
| VINCENT RILEYsophymarine-openregistry-h-vincent-riley-a3a52b | ORDINARY | 1 | 11.11% |
MISSING LINK MARTIAL ARTS LTD
sophymarine-openregistry-gb-08307073
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/11/2012
- Accounts
- MICRO ENTITY
- SIC
- 93120 — Activities of sport clubs
- Registered office
- Piccadilly Business Centre Unit C Aldow Enterprise Park, Manchester, M12 6AE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ARTO LAAKSONENsophymarine-openregistry-h-arto-laaksonen-976e71 | ORDINARY £1 | 2 | 18.18% |
| MARTIN MIKETTAsophymarine-openregistry-h-martin-miketta-ebb07d | ORDINARY £1 | 2 | 18.18% |
| MICHAEL CHARLES KAYsophymarine-openregistry-h-michael-charles-kay-2c7677 | ORDINARY £1 | 2 | 18.18% |
| ANTJE TIMMERMANNsophymarine-openregistry-h-antje-timmermann-f8b93a | ORDINARY £1 | 1 | 9.09% |
| DETLEF KRÖSCHELsophymarine-openregistry-h-detlef-kr-schel-2e796a | ORDINARY £1 | 1 | 9.09% |
| HE YONG YUENsophymarine-openregistry-h-he-yong-yuen-ff5abb | ORDINARY £1 | 1 | 9.09% |
| JORGE F. GARIBALDIsophymarine-openregistry-h-jorge-f-garibaldi-e4ef1d | ORDINARY £1 | 1 | 9.09% |
| MICHAEL VOGELsophymarine-openregistry-h-michael-vogel-a58460 | ORDINARY £1 | 1 | 9.09% |
KAAT TAX INVESTMENT LIMITED
sophymarine-openregistry-gb-08546733
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/05/2013
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- 37-49 Devonshire Street North, Manchester, M12 6JR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ABID HUSSAINsophymarine-openregistry-gb-SC879242 | ORDINARY | 20 | 20.00% |
| LIYBA SALEEMIsophymarine-openregistry-h-liyba-saleemi-42dea1 | ORDINARY | 13 | 13.00% |
| RAMEESAH SALEEMIsophymarine-openregistry-h-rameesah-saleemi-38c571 | ORDINARY | 13 | 13.00% |
| FAIZAN SARDAR SALEEMIsophymarine-openregistry-h-faizan-sardar-saleemi-93a7a9 | ORDINARY | 12 | 12.00% |
| SAMERA SALEEMIsophymarine-openregistry-h-samera-saleemi-fd3999 | ORDINARY | 12 | 12.00% |
| HASEEB AMAN SALEEMIsophymarine-openregistry-h-haseeb-aman-saleemi-658438 | ORDINARY | 10 | 10.00% |
| MUHAMMAD IBRAHIM SALEEMIsophymarine-openregistry-h-muhammad-ibrahim-saleemi-089419 | ORDINARY | 10 | 10.00% |
| ZAYNU-L'ABIDIN SALEEMIsophymarine-openregistry-h-zaynu-l-abidin-saleemi-869da6 | ORDINARY | 10 | 10.00% |
BLACK CAT BUILDING CONSULTANCY LIMITED
sophymarine-openregistry-gb-09682289
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/07/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- 5th Floor, Manchester, M2 6DN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BENJAMIN JAMES GOLBYsophymarine-openregistry-h-benjamin-james-golby-d2943e | ORDINARY | 3,773 | 30.18% |
| STEPHEN MICHAEL BARNESsophymarine-openregistry-h-stephen-michael-barnes-4d08a9 | ORDINARY | 3,166 | 25.33% |
| JAMES DAVID WILLIAM DYSONsophymarine-openregistry-h-james-david-william-dyson-bb881c | ORDINARY | 1,509 | 12.07% |
| SARAH KIRSTY GOLBYsophymarine-openregistry-h-sarah-kirsty-golby-03c1e1 | ORDINARY | 943 | 7.54% |
| DEBORAH DYSONsophymarine-openregistry-h-deborah-dyson-f3f308 | ORDINARY | 849 | 6.79% |
| AMAIA BARNESsophymarine-openregistry-h-amaia-barnes-4e2a3b | ORDINARY | 775 | 6.20% |
| RUTH BARNESsophymarine-openregistry-h-ruth-barnes-f6d3ab | ORDINARY | 775 | 6.20% |
| OLIVER FOLKESsophymarine-openregistry-h-oliver-folkes-3eb3f0 | ORDINARY | 710 | 5.68% |
MY1STWISH HOLDINGS LTD
sophymarine-openregistry-gb-09740103
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/08/2015
- Accounts
- GROUP
- SIC
- 70100 — Activities of head offices
- Registered office
- 64 Claude Road, Manchester, M21 8DF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AMINA AKHLAQsophymarine-openregistry-h-amina-akhlaq-d8e785 | ORDINARY | 500 | 12.50% |
| ATEEQ AKHLAQsophymarine-openregistry-h-ateeq-akhlaq-7c4702 | ORDINARY | 500 | 12.50% |
| AYESHAH SALIMsophymarine-openregistry-h-ayeshah-salim-4590c7 | ORDINARY | 500 | 12.50% |
| BILAL AKHLAQsophymarine-openregistry-h-bilal-akhlaq-6cac63 | ORDINARY | 500 | 12.50% |
| QASIM AKHLAQsophymarine-openregistry-h-qasim-akhlaq-436a43 | ORDINARY | 500 | 12.50% |
| SANA IFTIKHARsophymarine-openregistry-gb-16971563 | ORDINARY | 500 | 12.50% |
| SIDRAH ASHFAQsophymarine-openregistry-h-sidrah-ashfaq-850247 | ORDINARY | 500 | 12.50% |
| TAYYAB AKHLAQsophymarine-openregistry-h-tayyab-akhlaq-ab8693 | ORDINARY | 500 | 12.50% |
Related parties
| Party | Relationship | Detail |
|---|
| GENIE AND THE GEEK LIMITEDsophymarine-openregistry-gb-08339208 | Holds shares in | ORD · 100.00% |
| AXEL KONSTRUCTION LIMITEDsophymarine-openregistry-gb-13830659 | Holds shares in | ORDINARY · 33.33% |
| PUBLIC DESIRE LIMITEDsophymarine-openregistry-gb-06678204 | Holds shares in | ORDINARY A 1 GBP |
| WARRANT ROAD DEVELOPMENT LIMITEDsophymarine-openregistry-gb-11826481 | Holds shares in | ORDINARY |
| CONTURVE LIMITEDsophymarine-openregistry-gb-12388744 | Holds shares in | ORDINARY |
| AKHLAQ PP LIMITEDsophymarine-openregistry-gb-13667524 | Holds shares in | ORDINARY |
| SOUTH STAR FOOD GROUP LIMITEDsophymarine-openregistry-gb-15350566 | Holds shares in | ORDINARY |
SKUUUDLE HOLDINGS LTD
sophymarine-openregistry-gb-09780654
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/09/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 63110 — Data processing, hosting and related activities
- Registered office
- 1st Floor Cotton House, Manchester, M2 5HS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THE GOLDSTONE 2020 DISCRETIONARY SETTLEMENTsophymarine-openregistry-h-the-goldstone-2020-discretionary-settlem-7dbe31 | ORDINARY | 4,912 | |
| ROGER HEMMINGsophymarine-openregistry-h-roger-hemming-de9212 | ORDINARY | 3,541 | |
| JAMES HILTONsophymarine-openregistry-gb-09167519 | ORDINARY | 3,293 | |
| MICHAEL GOLDSTONEsophymarine-openregistry-h-michael-goldstone-ebe6bc | ORDINARY | 1,637 | |
| JAMES REHMsophymarine-openregistry-h-james-rehm-a53bac | ORDINARY | 1,328 | |
| JANICE TURNERsophymarine-openregistry-h-janice-turner-327ee3 | ORDINARY | 1,328 | |
| DAVID PHILLIPSsophymarine-openregistry-h-david-phillips-618905 | ORDINARY | 1,110 | |
| ARTHUR SHROPSHIREsophymarine-openregistry-h-arthur-shropshire-97e851 | ORDINARY | 555 | |
PURE WILD SPIRITS LTD
sophymarine-openregistry-gb-09892149
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/11/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 11010 — Distilling, rectifying and blending of spirits
- Registered office
- C/O Alexander & Co Centurion House, Manchester, M3 3WR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID WALLWORKsophymarine-openregistry-h-david-wallwork-80b7dc | ORDINARY | 5,100 | |
| CHRIS PENNYsophymarine-openregistry-h-chris-penny-a986f4 | ORDINARY | 311 | |
| SIMON HOWELLsophymarine-openregistry-h-simon-howell-ae6702 | ORDINARY | 250 | |
| BOB KAPPsophymarine-openregistry-h-bob-kapp-02a4a5 | ORDINARY | 200 | |
| GOLD TOP MEDIA LTDsophymarine-openregistry-gb-07866135 | ORDINARY | 150 | |
| CHRIS SMITHsophymarine-openregistry-gb-04812039 | ORDINARY | 10 | |
| MADELAINE DUNHAMsophymarine-openregistry-h-madelaine-dunham-b3051a | ORDINARY | 10 | |
| MARCUS VALLANCEsophymarine-openregistry-h-marcus-vallance-2c7143 | ORDINARY | 0 | |
SWEET OFFICIAL LIMITED
sophymarine-openregistry-gb-10454654
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/11/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56102 — Unlicensed restaurants and cafes
- Registered office
- 48 Hyde Road, Manchester, M34 3AG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HUSSAIN NURBHAIsophymarine-openregistry-h-hussain-nurbhai-905b07 | ORDINARY | 100 | |
| BILAL AHMADsophymarine-openregistry-gb-08960597 | ORDINARY | 0 | |
| JAHANGIR ULLAHsophymarine-openregistry-h-jahangir-ullah-b7f06d | ORDINARY | 0 | |
| MUHAMMAD ABDUL- MOHIDsophymarine-openregistry-h-muhammad-abdul-mohid-c62d1c | ORDINARY | 0 | |
| SAFEESA LIMITEDsophymarine-openregistry-gb-13151448 | ORDINARY | 0 | |
| SAFIA BEGUMsophymarine-openregistry-h-safia-begum-636e43 | ORDINARY | 0 | |
| SAM-HUS PROPERTY LTDsophymarine-openregistry-gb-12589911 | ORDINARY | 0 | |
| SHAHEDA AKHTARsophymarine-openregistry-h-shaheda-akhtar-b71a37 | ORDINARY | 0 | |
52 ASHLEY LANE HENDON LIMITED
sophymarine-openregistry-gb-10602133
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/02/2017
- Accounts
- MICRO ENTITY
- SIC
- 98000 — Residents property management
- Registered office
- The Copper Room Deva City Office Park, Manchester, M3 7BG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ABIGAIL CHLOE SPITALsophymarine-openregistry-h-abigail-chloe-spital-fd4b41 | ORDINARY | 1 | 16.67% |
| CANDICE REGINA DWEKsophymarine-openregistry-h-candice-regina-dwek-8b31d7 | ORDINARY | 1 | 16.67% |
| DAVID JAMES COHENsophymarine-openregistry-h-david-james-cohen-956f42 | ORDINARY | 1 | 16.67% |
| DAVID JOSEPH RHODESsophymarine-openregistry-h-david-joseph-rhodes-aeaea7 | ORDINARY | 1 | 16.67% |
| JANINE SAULsophymarine-openregistry-h-janine-saul-1af418 | ORDINARY | 1 | 16.67% |
| JOELLE TALIA SAULsophymarine-openregistry-h-joelle-talia-saul-b7788f | ORDINARY | 1 | 16.67% |
| PAUL SIMON ROBERT SULKINsophymarine-openregistry-h-paul-simon-robert-sulkin-008d07 | ORDINARY | 1 | 16.67% |
| JORDAN SAULsophymarine-openregistry-h-jordan-saul-f2c25d | ORDINARY | 0 | 0.00% |
ATOZATS LTD
sophymarine-openregistry-gb-10941740
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/09/2017
- Accounts
- MICRO ENTITY
- SIC
- 62012 — Business and domestic software development
62020 — Information technology consultancy activities
62090 — Other information technology service activities
63990 — Other information service activities n.e.c. - Registered office
- 1 Parkside Close, Manchester, Greater Manchester, M26 2QS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THOMAS ABRAHAMsophymarine-openregistry-h-thomas-abraham-ded5fc | ORDINARY | 87 | 87.00% |
| VINCENT ABRAHAMsophymarine-openregistry-h-vincent-abraham-b387a1 | ORDINARY | 4 | 4.00% |
| RATHAN ABRAHAMsophymarine-openregistry-h-rathan-abraham-24aefd | ORDINARY | 3 | 3.00% |
| SAVITHA CHACKO CHELATTUsophymarine-openregistry-h-savitha-chacko-chelattu-f3b8c9 | ORDINARY | 3 | 3.00% |
| JOSHY ABRAHAMsophymarine-openregistry-h-joshy-abraham-0cae96 | ORDINARY | 1 | 1.00% |
| PENNAMMA MANNOOKULATHILsophymarine-openregistry-h-pennamma-mannookulathil-c7dff6 | ORDINARY | 1 | 1.00% |
| PRASHANTH B KORYARsophymarine-openregistry-h-prashanth-b-koryar-9934f4 | ORDINARY | 1 | 1.00% |
| PHILOMINA CHIRAYATH ANTONYsophymarine-openregistry-h-philomina-chirayath-antony-608a57 | ORDINARY | 0 | 0.00% |
MARLBOROUGH SCOTT LIMITED
sophymarine-openregistry-gb-11104337
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/12/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- International House, Manchester, M2 3HZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| 19SIXTYFIVE LIMITEDsophymarine-openregistry-gb-15007024 | ORDINARY | 20 | |
| C&M COWAN LIMITEDsophymarine-openregistry-gb-15007032 | ORDINARY | 20 | |
| FRENSHAM LIMITEDsophymarine-openregistry-gb-15007018 | ORDINARY | 20 | |
| ANGELA ATKINSONsophymarine-openregistry-h-angela-atkinson-f18a30 | ORDINARY | 0 | |
| CHARLES ROBERTSONsophymarine-openregistry-h-charles-robertson-c4f3c4 | ORDINARY | 0 | |
| CLIVE COWANsophymarine-openregistry-h-clive-cowan-b942f3 | ORDINARY | 0 | |
| MICHELLE COWANsophymarine-openregistry-h-michelle-cowan-80c9f1 | ORDINARY | 0 | |
| SIMON ATKINSONsophymarine-openregistry-h-simon-atkinson-0f25d3 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| GRAPHITE CONSULTANTS LIMITEDsophymarine-openregistry-gb-13356139 | Holds shares in | A ORDINARY · 50.00% |
CROWD NETWORK LIMITED
sophymarine-openregistry-gb-12490027
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/02/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 61900 — Other telecommunications activities
64209 — Activities of other holding companies n.e.c. - Registered office
- Beehive Mill Jersey Street, Manchester, M4 6JG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ENIGMA GROUP HOLDINGS LTDsophymarine-openregistry-gb-07369282 | ORDINARY | 427 | |
| CROWD NETWORK EBT LIMITEDsophymarine-openregistry-gb-16843939 | ORDINARY | 210 | |
| MICHAEL CARRsophymarine-openregistry-gb-16604230 | ORDINARY | 210 | |
| STEVEN JONESsophymarine-openregistry-h-steven-jones-650db0 | ORDINARY | 210 | |
| MICHAEL JAMES PERLSsophymarine-openregistry-h-michael-james-perls-d3980d | ORDINARY | 100 | |
| JMW SOLICITORS LLPsophymarine-openregistry-gb-OC338958 | ORDINARY | 50 | |
| DIANE BARKERsophymarine-openregistry-h-diane-barker-fe7171 | ORDINARY | 5 | |
| JONATHAN DAVID SAATCHIsophymarine-openregistry-h-jonathan-david-saatchi-3fd9b9 | ORDINARY | 5 | |
Related parties
| Party | Relationship | Detail |
|---|
| CN.JWM LIMITEDsophymarine-openregistry-gb-12694498 | Holds shares in | B SHARE |
ERP (ACCRINGTON) LIMITED
sophymarine-openregistry-gb-12523085
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/03/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
- Registered office
- C/O Glenbrook Investments, Union, 2-10, Manchester, M2 6LW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDERSON CAPITAL LIMITEDsophymarine-openregistry-gb-11670595 | ORDINARY | 4,300 | |
| SETTLEMENT NUMBER TWO (HOUGHTON)sophymarine-openregistry-h-settlement-number-two-houghton-08aa5d | ORDINARY | 2,700 | |
| THE SEVENTH MARQUESS OF CHOLMONDELEY'S LIFE INTERESTsophymarine-openregistry-h-the-seventh-marquess-of-cholmondeley-s-l-6b90ef | ORDINARY | 2,700 | |
| ROCKSAVAGE INVESTMENTS LIMITEDsophymarine-openregistry-gb-09728378 | ORDINARY | 1,762 | |
| GLENBROOK GI LIMITEDsophymarine-openregistry-gb-12180063 | ORDINARY | 712 | |
| TANDEM DEVELOPMENTSsophymarine-openregistry-gb-10643606 | ORDINARY | 200 | |
| BOLESWORTH INVESTMENT COMPANY LIMITEDsophymarine-openregistry-gb-11085768 | ORDINARY | 163 | |
| LLANGEDWYN ENTERPRISESsophymarine-openregistry-gb-12068028 | ORDINARY | 163 | |
ANCHORAGE GATEWAY (FINCO) LIMITED
sophymarine-openregistry-gb-13294497
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/03/2021
- Accounts
- MICRO ENTITY
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 9th Floor, Manchester, M2 3FX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LEIGH HOLDINGS LTDsophymarine-openregistry-gb-06509000 | ORDINARY | 1,066,098 | |
| CARIAD INVESTMENTS LTDsophymarine-openregistry-gb-12136660 | ORDINARY | 959,488 | |
| RBM DEVELOPMENTS (HOLDINGS) LTDsophymarine-openregistry-gb-11269565 | ORDINARY | 710,732 | |
| FREIGHT INVESTOR (HOLDINGS) LTDsophymarine-openregistry-gb-08443420 | ORDINARY | 533,049 | |
| SEGANTI LTDsophymarine-openregistry-h-seganti-ltd-20164a | ORDINARY | 125,000 | |
| COLE WATERHOUSE LIMITEDsophymarine-openregistry-gb-10238591 | ORDINARY | 109,292 | |
| LVF CAPITAL (CAYMAN) LTDsophymarine-openregistry-h-lvf-capital-cayman-ltd-088017 | ORDINARY | 71,073 | |
| ALISTER HOMEsophymarine-openregistry-h-alister-home-910859 | ORDINARY | 50,000 | |
Related parties
| Party | Relationship | Detail |
|---|
| ANCHORAGE GATEWAY (HOLDCO) LIMITEDsophymarine-openregistry-gb-13292364 | Holds shares in | A ORDINARY |
GLENBROOK MH LIMITED
sophymarine-openregistry-gb-14416181
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/10/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
- Registered office
- 2-10 Albert Square, Manchester, M2 6LW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GLENBROOK INVESTMENTS LTDsophymarine-openregistry-gb-10844292 | ORDINARY | 1,005 | 39.99% |
| NINA BARBOUR FAMILY INVESTMENT CO LTDsophymarine-openregistry-h-nina-barbour-family-investment-co-ltd-d78b02 | ORDINARY | 365 | 14.52% |
| ROCKSAVAGE INVESTMENTS LTDsophymarine-openregistry-gb-09728378 | ORDINARY | 365 | 14.52% |
| OSLEVA LTDsophymarine-openregistry-gb-12643136 | ORDINARY | 300 | 11.94% |
| CASTLEFIELD ASSETS LTDsophymarine-openregistry-gb-09624480 | ORDINARY | 178 | 7.08% |
| ANND NOW LTDsophymarine-openregistry-h-annd-now-ltd-e6b8c2 | ORDINARY | 150 | 5.97% |
| PILIHAN INVESTMENTS LTDsophymarine-openregistry-gb-10013690 | ORDINARY | 150 | 5.97% |
| GUY BUTLERsophymarine-openregistry-gb-03869802 | ORDINARY | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| ANDMORE MH LIMITEDsophymarine-openregistry-gb-14416097 | Holds shares in | ORDINARY |
BRIGHTWISE CONSTRUCTIONS LIMITED
sophymarine-openregistry-gb-14424503
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/10/2022
- Accounts
- MICRO ENTITY
- SIC
- 41100 — Development of building projects
- Registered office
- 39 Broughton Street, Manchester, Greater Manchester, M8 8LZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ABID HUSSAINsophymarine-openregistry-gb-SC879242 | ORDINARY | 20 | 20.00% |
| FAIZAN SARDAR SALEEMIsophymarine-openregistry-h-faizan-sardar-saleemi-93a7a9 | ORDINARY | 13 | 13.00% |
| SAMERA SALEEMIsophymarine-openregistry-h-samera-saleemi-fd3999 | ORDINARY | 13 | 13.00% |
| LIYBA ZUHRA SALEEMIsophymarine-openregistry-h-liyba-zuhra-saleemi-890ff4 | ORDINARY | 12 | 12.00% |
| RAMEESAH SALEEMIsophymarine-openregistry-h-rameesah-saleemi-38c571 | ORDINARY | 12 | 12.00% |
| HASEEB AMAN SALEEMIsophymarine-openregistry-h-haseeb-aman-saleemi-658438 | ORDINARY | 10 | 10.00% |
| ZAKIA BASHIRsophymarine-openregistry-h-zakia-bashir-b0fc97 | ORDINARY | 10 | 10.00% |
| ZAYNU-L'ABIDIN SALEEMIsophymarine-openregistry-h-zaynu-l-abidin-saleemi-869da6 | ORDINARY | 10 | 10.00% |