UK companies/Manchester/Page 56
Companies in Manchester and their shareholdersPage 56 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 214 shareholdings and 2 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
SPEN PCN LTD
sophymarine-openregistry-gb-14791431
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/04/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86210 — General medical practice activities
- Registered office
- 1 Hardman Street, Manchester, Greater Manchester, M3 3HF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW CAMERONsophymarine-openregistry-gb-03977594 | ORDINARY | 1 | |
| BROOKROYD LIMITEDsophymarine-openregistry-gb-11957444 | ORDINARY | 1 | |
| HANNAH HUGHESsophymarine-openregistry-h-hannah-hughes-a13fa8 | ORDINARY | 1 | |
| IMAD RIAZsophymarine-openregistry-h-imad-riaz-53a583 | ORDINARY | 1 | |
| NADEEM GHAFOORsophymarine-openregistry-h-nadeem-ghafoor-824d33 | ORDINARY | 1 | |
| NASAR KHANsophymarine-openregistry-h-nasar-khan-86f8d7 | ORDINARY | 1 | |
| YASAR MAHMOODsophymarine-openregistry-h-yasar-mahmood-124c1a | ORDINARY | 1 | |
| BUSHRAH KHADIMsophymarine-openregistry-h-bushrah-khadim-944702 | ORDINARY | 0 | |
THE HOUSE OF WISDOM GROUP HOLDINGS LTD
sophymarine-openregistry-gb-14910519
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/06/2023
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- City Tower, 13th Floor New York Street, Manchester, M1 4BT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN KELLEY-QUINNsophymarine-openregistry-h-john-kelley-quinn-cd94cd | ORDINARY | 10,396 | |
| RASHEED AL RASHEEDsophymarine-openregistry-h-rasheed-al-rasheed-d2f9a6 | ORDINARY | 6,190 | |
| KELLEY-QUINN INC. LTDsophymarine-openregistry-gb-14693093 | ORDINARY | 5,696 | |
| JAMES TAVENDALEsophymarine-openregistry-h-james-tavendale-1e76b7 | ORDINARY | 4,643 | |
| RUTHERFORD BESS AND ATTWOOD LIMITEDsophymarine-openregistry-gb-14035513 | ORDINARY | 3,095 | |
| PAUL COLRAINsophymarine-openregistry-h-paul-colrain-7ca688 | ORDINARY | 310 | |
| PAUL MORRISSEYsophymarine-openregistry-gb-11033588 | ORDINARY | 310 | |
| SEAN SWEENEYsophymarine-openregistry-h-sean-sweeney-13b0ff | ORDINARY | 310 | |
EVERDENT INTERNATIONAL LTD
sophymarine-openregistry-gb-15218087
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/10/2023
- Accounts
- DORMANT
- SIC
- 99999 — Dormant Company
- Registered office
- Office 620 Initial Business Centre, Manchester, M40 8WN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BERND KELLERsophymarine-openregistry-h-bernd-keller-5c60fa | ORDINARY | 19 | 19.00% |
| GERHARD TIPPMANNsophymarine-openregistry-h-gerhard-tippmann-4e754a | ORDINARY | 19 | 19.00% |
| JUERGEN BENGSCHsophymarine-openregistry-h-juergen-bengsch-6599ff | ORDINARY | 19 | 19.00% |
| REINER PLAUMsophymarine-openregistry-h-reiner-plaum-5e2493 | ORDINARY | 19 | 19.00% |
| SANDRA TIPPMANNsophymarine-openregistry-h-sandra-tippmann-78420a | ORDINARY | 19 | 19.00% |
| CARSTEN HAEUSERsophymarine-openregistry-h-carsten-haeuser-f9dea5 | ORDINARY | 5 | 5.00% |
| GERHARD BECHTsophymarine-openregistry-h-gerhard-becht-820d04 | ORDINARY | 0 | 0.00% |
| SANDRA BERGUPsophymarine-openregistry-h-sandra-bergup-4e05c4 | ORDINARY | 0 | 0.00% |
BIOSIMAX LIFESCIENCES LTD
sophymarine-openregistry-gb-15398353
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/01/2024
- Accounts
- MICRO ENTITY
- SIC
- 21100 — Manufacture of basic pharmaceutical products
- Registered office
- Renold Building, Manchester, M1 3NJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| INFINITY AUTOMATION LIMITEDsophymarine-openregistry-gb-SC359447 | ORDINARY | 2,000 | 24.76% |
| ADRIAN PAUL WALLISsophymarine-openregistry-h-adrian-paul-wallis-4d8416 | ORDINARY | 1,026 | 12.70% |
| PATRICK MCIVERsophymarine-openregistry-h-patrick-mciver-6d982f | ORDINARY | 1,026 | 12.70% |
| TIMOTHY MARK COOPERsophymarine-openregistry-h-timothy-mark-cooper-c4398e | ORDINARY | 1,026 | 12.70% |
| KERRY WILLISON-PARRYsophymarine-openregistry-h-kerry-willison-parry-a7beed | ORDINARY | 1,000 | 12.38% |
| LUIGI GERARD MARTINIsophymarine-openregistry-h-luigi-gerard-martini-643d27 | ORDINARY | 1,000 | 12.38% |
| THEODORE ANDREW WILLISON-PARRYsophymarine-openregistry-h-theodore-andrew-willison-parry-3266c0 | ORDINARY | 1,000 | 12.38% |
| BIOSIMAX LIFESCIENCES LTDsophymarine-openregistry-gb-15398353 | ORDINARY | 0 | 0.00% |
SAKURA CENTRAL UNITE MANCHESTER LIMITED
sophymarine-openregistry-gb-15985722
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/09/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43999 — Other specialised construction activities n.e.c.
68209 — Other letting and operating of own or leased real estate
68310 — Real estate agencies
68320 — Management of real estate on a fee or contract basis - Registered office
- 50 Granby Row, Manchester, Greater Manchester, M1 7AY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| YEE MANG RITA YEUNGsophymarine-openregistry-h-yee-mang-rita-yeung-eb5922 | ORDINARY | 27 | 27.00% |
| PUI LING KAREN SUNsophymarine-openregistry-h-pui-ling-karen-sun-512828 | ORDINARY | 23 | 23.00% |
| CHI YING TSANGsophymarine-openregistry-h-chi-ying-tsang-ded27c | ORDINARY | 10 | 10.00% |
| KIN TING ALFRED CHEUNGsophymarine-openregistry-h-kin-ting-alfred-cheung-46e7eb | ORDINARY | 10 | 10.00% |
| KONG LAMsophymarine-openregistry-h-kong-lam-0d75f1 | ORDINARY | 10 | 10.00% |
| MING FAI LEEsophymarine-openregistry-h-ming-fai-lee-a1b7de | ORDINARY | 10 | 10.00% |
| SIU SAU SARA TSEsophymarine-openregistry-h-siu-sau-sara-tse-c2abb3 | ORDINARY | 5 | 5.00% |
| WING HONG ANDY WONGsophymarine-openregistry-h-wing-hong-andy-wong-a1cbf2 | ORDINARY | 5 | 5.00% |
SAKURA CENTRAL UNITE UK LIMITED
sophymarine-openregistry-gb-15985795
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/09/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43999 — Other specialised construction activities n.e.c.
68209 — Other letting and operating of own or leased real estate
68310 — Real estate agencies
68320 — Management of real estate on a fee or contract basis - Registered office
- 50 Granby Row, Manchester, Greater Manchester, M1 7AY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| YEE MANG RITA YEUNGsophymarine-openregistry-h-yee-mang-rita-yeung-eb5922 | ORDINARY | 27 | 27.00% |
| PUI LING KAREN SUNsophymarine-openregistry-h-pui-ling-karen-sun-512828 | ORDINARY | 23 | 23.00% |
| CHI YING TSANGsophymarine-openregistry-h-chi-ying-tsang-ded27c | ORDINARY | 10 | 10.00% |
| KIN TING ALFRED CHEUNGsophymarine-openregistry-h-kin-ting-alfred-cheung-46e7eb | ORDINARY | 10 | 10.00% |
| KONG LAMsophymarine-openregistry-h-kong-lam-0d75f1 | ORDINARY | 10 | 10.00% |
| MING FAI LEEsophymarine-openregistry-h-ming-fai-lee-a1b7de | ORDINARY | 10 | 10.00% |
| SIU SAU SARA TSEsophymarine-openregistry-h-siu-sau-sara-tse-c2abb3 | ORDINARY | 5 | 5.00% |
| WING HONG ANDY WONGsophymarine-openregistry-h-wing-hong-andy-wong-a1cbf2 | ORDINARY | 5 | 5.00% |
KODAMAI LIMITED
sophymarine-openregistry-gb-16235909
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/02/2025
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- One St Peter'S Square, Manchester, M2 3DE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MADARINVEST LTDsophymarine-openregistry-h-madarinvest-ltd-442b32 | ORDINARY | 300,033 | 24.32% |
| MAHA ACHOURsophymarine-openregistry-h-maha-achour-b9b93d | ORDINARY | 300,033 | 24.32% |
| NEIL GHANIsophymarine-openregistry-h-neil-ghani-02b1d9 | ORDINARY | 286,700 | 23.24% |
| TOBY ST CLERE SMITHEsophymarine-openregistry-h-toby-st-clere-smithe-40271d | ORDINARY | 283,366 | 22.97% |
| FARAH QUINNsophymarine-openregistry-h-farah-quinn-43e2f9 | ORDINARY | 33,333 | 2.70% |
| FRANK COLHOUNsophymarine-openregistry-h-frank-colhoun-3f84d7 | ORDINARY | 16,666 | 1.35% |
| ALFONSO P ROSABALsophymarine-openregistry-h-alfonso-p-rosabal-582766 | ORDINARY | 10,000 | 0.81% |
| MARIE-CLAIRE PARKERsophymarine-openregistry-h-marie-claire-parker-6ba8a0 | ORDINARY | 3,333 | 0.27% |
KIK TOTTENHAM HOLDINGS LIMITED
sophymarine-openregistry-gb-16303230
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/03/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 1st Floor Cloister House, Manchester, M3 5FS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ATK INVESTMENT HOLDINGS LIMITEDsophymarine-openregistry-gb-16379868 | ORDINARY | 50 | 16.67% |
| GAK INVESTMENT HOLDINGS LIMITEDsophymarine-openregistry-gb-16378566 | ORDINARY | 50 | 16.67% |
| HAK INVESTMENT HOLDINGS LIMITEDsophymarine-openregistry-gb-16379921 | ORDINARY | 50 | 16.67% |
| RAK INVESTMENT HOLDINGS LIMITEDsophymarine-openregistry-gb-16379857 | ORDINARY | 50 | 16.67% |
| RIK INVESTMENT HOLDINGS LIMITEDsophymarine-openregistry-gb-16381364 | ORDINARY | 50 | 16.67% |
| ZOK INVESTMENT HOLDINGS LIMITEDsophymarine-openregistry-gb-16381048 | ORDINARY | 50 | 16.67% |
| DANIEL KLEINsophymarine-openregistry-h-daniel-klein-53a2f2 | ORDINARY | 0 | 0.00% |
| FREIDI KLEINsophymarine-openregistry-h-freidi-klein-d8cc18 | ORDINARY | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| KIK TOTTENHAM PROPERTY LIMITEDsophymarine-openregistry-gb-09685496 | Holds shares in | ORDINARY |
KEENU LTD
sophymarine-openregistry-gb-16384183
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/04/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 85600 — Educational support services
- Registered office
- 2 Tarvin Avenue, Manchester, M20 1DA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FRANCIS CARLISLEsophymarine-openregistry-h-francis-carlisle-b767aa | ORDINARY | 1,000,000 | |
| NIALL BEARDsophymarine-openregistry-h-niall-beard-761479 | ORDINARY | 818,190 | |
| PAUL BEARDsophymarine-openregistry-gb-08204133 | ORDINARY | 18,254 | |
| THOMAS BYRNEsophymarine-openregistry-h-thomas-byrne-07a04c | ORDINARY | 9,127 | |
| MICHAEL HOWESsophymarine-openregistry-h-michael-howes-a7d6c3 | ORDINARY | 7,272 | |
| LAUREN BEARDsophymarine-openregistry-h-lauren-beard-474558 | ORDINARY | 5,020 | |
| PATRICK FOANsophymarine-openregistry-h-patrick-foan-b8e508 | ORDINARY | 4,563 | |
| THEO WHEATLEYsophymarine-openregistry-h-theo-wheatley-f3e90c | ORDINARY | 4,563 | |
ABBOTT LYON LTD.
sophymarine-openregistry-gb-08953621
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/03/2014
- Accounts
- GROUP
- SIC
- 46900 — Non-specialised wholesale trade
47910 — Retail sale via mail order houses or via Internet - Registered office
- Suite 1b Cottonpolis, Manchester, M1 2AN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TRUTEN GROUP LTDsophymarine-openregistry-gb-15691189 | A3 SHARES | 4,765 | 100.00% |
| JEREMY SKELTONsophymarine-openregistry-h-jeremy-skelton-71d695 | A2 SHARES | 2,755 | 100.00% |
| GARETH JONESsophymarine-openregistry-h-gareth-jones-b5f522 | GROWTH B1 | 1,333 | 71.82% |
| NICHOLAS SKELTONsophymarine-openregistry-h-nicholas-skelton-5cd4ff | A1 SHARES | 925 | 100.00% |
| NICHOLAS SKELTONsophymarine-openregistry-h-nicholas-skelton-5cd4ff | E SHARES | 830 | 100.00% |
| GARETH JONESsophymarine-openregistry-h-gareth-jones-b5f522 | B SHARES | 700 | 100.00% |
| JAMES BERTRAMsophymarine-openregistry-h-james-bertram-fe055e | GROWTH B1 | 305 | 16.43% |
| MARK WASLEYsophymarine-openregistry-h-mark-wasley-ab6fec | GROWTH A2 | 230 | 100.00% |
| ANDREW RUSCOEsophymarine-openregistry-h-andrew-ruscoe-d8ad09 | GROWTH B1 | 218 | 11.75% |
| JAMES BERTRAMsophymarine-openregistry-h-james-bertram-fe055e | GROWTH E1 | 150 | 66.67% |
| JAMES BERTRAMsophymarine-openregistry-h-james-bertram-fe055e | GROWTH D1 | 150 | 65.79% |
| JAMES BERTRAMsophymarine-openregistry-h-james-bertram-fe055e | GROWTH C1 | 150 | 66.67% |
| MARK WASLEYsophymarine-openregistry-h-mark-wasley-ab6fec | GROWTH B2 | 82 | 100.00% |
| ANDREW RUSCOEsophymarine-openregistry-h-andrew-ruscoe-d8ad09 | GROWTH D1 | 78 | 34.21% |
| MARK WASLEYsophymarine-openregistry-h-mark-wasley-ab6fec | GROWTH D2 | 78 | 100.00% |
| ANDREW RUSCOEsophymarine-openregistry-h-andrew-ruscoe-d8ad09 | GROWTH C1 | 75 | 33.33% |
| ANDREW RUSCOEsophymarine-openregistry-h-andrew-ruscoe-d8ad09 | GROWTH E1 | 75 | 33.33% |
| MARK WASLEYsophymarine-openregistry-h-mark-wasley-ab6fec | GROWTH C2 | 75 | 100.00% |
| MARK WASLEYsophymarine-openregistry-h-mark-wasley-ab6fec | GROWTH E2 | 75 | 100.00% |
| MARK WASLEYsophymarine-openregistry-h-mark-wasley-ab6fec | D SHARES | 25 | 100.00% |
| JEREMY SKELTONsophymarine-openregistry-h-jeremy-skelton-71d695 | E SHARES | 0 | 0.00% |
| JEREMY SKELTONsophymarine-openregistry-h-jeremy-skelton-71d695 | A3 SHARES | 0 | 0.00% |
ATLAS RISK MANAGEMENT LIMITED
sophymarine-openregistry-gb-04162305
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/02/2001
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 65120 — Non-life insurance
- Registered office
- 109 Timber Wharf, Manchester, M15 4NX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DALE KIRBY WILSONsophymarine-openregistry-h-dale-kirby-wilson-c6fee1 | B ORDINARY | 959 | |
| MARK FRANCIS KENNYsophymarine-openregistry-h-mark-francis-kenny-bdbbf4 | E ORDINARY | 956 | |
| COLIN WILLIAM SKINNERsophymarine-openregistry-h-colin-william-skinner-3ba631 | N ORDINARY | 477 | |
| COLIN WILLIAM SKINNERsophymarine-openregistry-h-colin-william-skinner-3ba631 | D ORDINARY | 477 | |
| COLIN WILLIAM SKINNERsophymarine-openregistry-h-colin-william-skinner-3ba631 | F ORDINARY | 2 | |
| COLIN WILLIAM SKINNERsophymarine-openregistry-h-colin-william-skinner-3ba631 | K ORDINARY | 2 | |
| COLIN WILLIAM SKINNERsophymarine-openregistry-h-colin-william-skinner-3ba631 | L ORDINARY | 2 | |
| DALE KIRBY WILSONsophymarine-openregistry-h-dale-kirby-wilson-c6fee1 | M ORDINARY | 1 | |
| MARK FRANCIS KENNYsophymarine-openregistry-h-mark-francis-kenny-bdbbf4 | G ORDINARY | 1 | |
| MARK FRANCIS KENNYsophymarine-openregistry-h-mark-francis-kenny-bdbbf4 | I ORDINARY | 1 | |
| MARK FRANCIS KENNYsophymarine-openregistry-h-mark-francis-kenny-bdbbf4 | J ORDINARY | 1 | |
| MARK FRANCIS KENNYsophymarine-openregistry-h-mark-francis-kenny-bdbbf4 | H ORDINARY | 1 | |
| DEBORAH ANN CROOKsophymarine-openregistry-h-deborah-ann-crook-29f86b | M ORDINARY | 0 | |
| EDWARD LEO KENNY KINGsophymarine-openregistry-h-edward-leo-kenny-king-459904 | I ORDINARY | 0 | |
| HELEN BERNADINE KINGsophymarine-openregistry-h-helen-bernadine-king-36f2d9 | G ORDINARY | 0 | |
| SUSAN SKINNERsophymarine-openregistry-h-susan-skinner-04f912 | N ORDINARY | 0 | |
ABNEY 2003 LIMITED
sophymarine-openregistry-gb-04787114
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/06/2003
- Accounts
- SMALL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Union, Manchester, M2 6LW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JEAN DAVIES OGLESBYsophymarine-openregistry-h-jean-davies-oglesby-f6d2b6 | A PREFERENCE | 39,999,998 | |
| CHRISTOPHER GEORGE OGLESBY, KATHARINE JANE VOKES, EDMUND GEORGE JENKINS AND KATHRYN ANN GRAHAM (MJO 2003sophymarine-openregistry-h-christopher-george-oglesby-katharine-jan-05ef8e | C PREFERENCE | 25,000 | |
| CHRISTOPHER GEORGE OGLESBY, KATHARINE JANE VOKES, EDMUND GEORGE JENKINS AND KATHRYN ANN GRAHAM (MJO 2003sophymarine-openregistry-h-christopher-george-oglesby-katharine-jan-05ef8e | C PREFERENCE | 25,000 | |
| NO 1)sophymarine-openregistry-h-no-1-e15a8c | C PREFERENCE | 25,000 | |
| NO 2)sophymarine-openregistry-gb-06911623 | C PREFERENCE | 25,000 | |
| CHRISTOPHER GEORGE OGLESBY, KATHARINE JANE VOKES, EDMUND GEORGE JENKINS AND KATHRYN ANN GRAHAM (MJO 2003sophymarine-openregistry-h-christopher-george-oglesby-katharine-jan-05ef8e | B ORDINARY | 50 | |
| CHRISTOPHER GEORGE OGLESBY, KATHARINE JANE VOKES, EDMUND GEORGE JENKINS AND KATHRYN ANN GRAHAM (MJO 2003sophymarine-openregistry-h-christopher-george-oglesby-katharine-jan-05ef8e | C ORDINARY | 50 | |
| CHRISTOPHER GEORGE OGLESBY, KATHARINE JANE VOKES, EDMUND GEORGE JENKINS AND KATHRYN ANN GRAHAM (MJO 2003sophymarine-openregistry-h-christopher-george-oglesby-katharine-jan-05ef8e | A ORDINARY | 50 | |
| NO 1)sophymarine-openregistry-h-no-1-e15a8c | A ORDINARY | 50 | |
| NO 1)sophymarine-openregistry-h-no-1-e15a8c | B ORDINARY | 50 | |
| NO 1)sophymarine-openregistry-h-no-1-e15a8c | C ORDINARY | 50 | |
| CHRISTOPHER GEORGE OGLESBY, KATHARINE JANE VOKES, EDMUND GEORGE JENKINS AND KATHRYN ANN GRAHAM (MJO 2003sophymarine-openregistry-h-christopher-george-oglesby-katharine-jan-05ef8e | D ORDINARY | 45 | |
| CHRISTOPHER GEORGE OGLESBY, KATHARINE JANE VOKES, EDMUND GEORGE JENKINS AND KATHRYN ANN GRAHAM (MJO 2003sophymarine-openregistry-h-christopher-george-oglesby-katharine-jan-05ef8e | E ORDINARY | 45 | |
| NO 2)sophymarine-openregistry-gb-06911623 | E ORDINARY | 45 | |
| NO 2)sophymarine-openregistry-gb-06911623 | D ORDINARY | 45 | |
| CHRISTOPHER GEORGE OGLESBY, KATHARINE JANE VOKES, EDMUND GEORGE JENKINS AND KATHRYN ANN GRAHAM (MJO 2003sophymarine-openregistry-h-christopher-george-oglesby-katharine-jan-05ef8e | F ORDINARY | 30 | |
| CHRISTOPHER GEORGE OGLESBY, KATHARINE JANE VOKES, EDMUND GEORGE JENKINS AND KATHRYN ANN GRAHAM (MJO 2003sophymarine-openregistry-h-christopher-george-oglesby-katharine-jan-05ef8e | G ORDINARY | 30 | |
| NO 2)sophymarine-openregistry-gb-06911623 | F ORDINARY | 30 | |
| NO 2)sophymarine-openregistry-gb-06911623 | G ORDINARY | 30 | |
| CHRISTOPHER GEORGE OGLESBYsophymarine-openregistry-h-christopher-george-oglesby-e7946a | B PREFERENCE | 1 | |
| CHRISTOPHER GEORGE OGLESBY, KATHRYN ANN GRAHAM AND EDMUND GEORGE JENKINS (KJV WILL TRUST - SHARES FUND)sophymarine-openregistry-h-christopher-george-oglesby-kathryn-ann-g-822e0a | B PREFERENCE | 1 | |
| KATHARINE JANE VOKESsophymarine-openregistry-h-katharine-jane-vokes-a21e79 | B PREFERENCE | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| BRUNTWOOD GROUP LIMITEDsophymarine-openregistry-gb-02825044 | Holds shares in | A ORDINARY |
OUTSOURCED ACCOUNTS DEPARTMENT LTD
sophymarine-openregistry-gb-07095765
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/12/2009
- Accounts
- MICRO ENTITY
- SIC
- 69201 — Accounting and auditing activities
- Registered office
- 30 Woodhill Drive, Manchester, M25 0AD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID HALPERNsophymarine-openregistry-gb-16456852 | ORDINARY A | 30 | |
| DINA COHENsophymarine-openregistry-h-dina-cohen-0dffee | C ORDINARY | 1 | |
| EMMA HALPERNsophymarine-openregistry-h-emma-halpern-fd021a | I ORDINARY | 1 | |
| EMMA HALPERNsophymarine-openregistry-h-emma-halpern-fd021a | ORDINARY B | 1 | |
| EMMA HALPERNsophymarine-openregistry-h-emma-halpern-fd021a | H ORDINARY | 1 | |
| EMMA HALPERNsophymarine-openregistry-h-emma-halpern-fd021a | G ORDINARY | 1 | |
| MENACHEM SUGARMANsophymarine-openregistry-h-menachem-sugarman-65ea9c | D ORDINARY | 1 | |
| SHOSHANA STEINHAUSsophymarine-openregistry-h-shoshana-steinhaus-c66486 | E ORDINARY | 1 | |
| YEHUDA HALPERNsophymarine-openregistry-h-yehuda-halpern-3f9d79 | F ORDINARY | 1 | |
| ASHIRA SUGARMANsophymarine-openregistry-h-ashira-sugarman-b7516e | D ORDINARY | 0 | |
AVK LTD
sophymarine-openregistry-gb-06270220
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/06/2007
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86210 — General medical practice activities
- Registered office
- C/O Echo Tax, Spaces Manchester Peter House, Manchester, M1 5AN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| VIKAS KAPOORsophymarine-openregistry-h-vikas-kapoor-ccd20a | A ORDINARY SHARES GBP1 | 100 | |
| VIKAS KAPOORsophymarine-openregistry-h-vikas-kapoor-ccd20a | B ORDINARY SHARES GBP1 | 50 | |
| KAVITA KAPOORsophymarine-openregistry-h-kavita-kapoor-6d7006 | C ORDINARY | 25 | |
| VARUN KAPOORsophymarine-openregistry-h-varun-kapoor-1b0801 | D ORDINARY | 10 | |
| VARUN KAPOORsophymarine-openregistry-h-varun-kapoor-1b0801 | E ORDINARY | 5 | |
| ASHWIN KAPOORsophymarine-openregistry-h-ashwin-kapoor-885291 | H ORDINARY | 1 | |
| VARUN KAPOORsophymarine-openregistry-h-varun-kapoor-1b0801 | G ORDINARY | 1 | |
| VARUN KAPOORsophymarine-openregistry-h-varun-kapoor-1b0801 | F ORDINARY | 1 | |
| KRISHAN GOPAL BHALLAsophymarine-openregistry-h-krishan-gopal-bhalla-633fe3 | F ORDINARY | 0 | |
| SHAKUNTALA KAPURsophymarine-openregistry-h-shakuntala-kapur-bbfc11 | D ORDINARY | 0 | |
| USHA BHALLAsophymarine-openregistry-h-usha-bhalla-20e0ad | G ORDINARY | 0 | |
JL COMMERCIAL MANAGEMENT LIMITED
sophymarine-openregistry-gb-12589277
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/05/2020
- Accounts
- MICRO ENTITY
- SIC
- 74902 — Quantity surveying activities
- Registered office
- 76c Davyhulme Road, Manchester, M41 7DN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN LITTENsophymarine-openregistry-h-john-litten-71248e | ORDINARY | 4 | |
| MICHAEL ENGLISHsophymarine-openregistry-h-michael-english-8f13d4 | ORDINARY | 4 | |
| ALISON ENGLISHsophymarine-openregistry-h-alison-english-9452ca | E ORDINARY | 1 | |
| ELLIS MURRAY-TOWERSsophymarine-openregistry-h-ellis-murray-towers-138ed8 | D ORDINARY | 1 | |
| GEORGINA ENGLISHsophymarine-openregistry-h-georgina-english-15ee82 | F ORDINARY | 1 | |
| JOHN LITTENsophymarine-openregistry-h-john-litten-71248e | B ORDINARY | 1 | |
| LAUREN LITTENsophymarine-openregistry-h-lauren-litten-3afd31 | C ORDINARY | 1 | |
| MATTHEW ENGLISHsophymarine-openregistry-h-matthew-english-77d51c | G ORDINARY | 1 | |
| MICHAEL ENGLISHsophymarine-openregistry-h-michael-english-8f13d4 | A ORDINARY | 1 | |
ECCLES AND IRLAM PRIMARY CARE NETWORK LIMITED
sophymarine-openregistry-gb-14604924
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/01/2023
- Accounts
- DORMANT
- SIC
- 86210 — General medical practice activities
- Registered office
- St Andrews Medical Centre 30 Russell Street, Manchester, M30 0NU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| COLIN IAN MALCOMSONsophymarine-openregistry-h-colin-ian-malcomson-044f24 | A ORDINARY | 1 | 14.29% |
| COLIN IAN MALCOMSONsophymarine-openregistry-h-colin-ian-malcomson-044f24 | C ORDINARY | 1 | 100.00% |
| DAWOOD ANWARsophymarine-openregistry-h-dawood-anwar-c3741b | A ORDINARY | 1 | 14.29% |
| DAWOOD ANWARsophymarine-openregistry-h-dawood-anwar-c3741b | H ORDINARY | 1 | 100.00% |
| ESTER ANDERSONsophymarine-openregistry-h-ester-anderson-f08cda | A ORDINARY | 1 | 14.29% |
| ESTER ANDERSONsophymarine-openregistry-h-ester-anderson-f08cda | G ORDINARY | 1 | 100.00% |
| HEATHER CRAIGIEsophymarine-openregistry-h-heather-craigie-53c13f | D ORDINARY | 1 | 100.00% |
| HEATHER CRAIGIEsophymarine-openregistry-h-heather-craigie-53c13f | A ORDINARY | 1 | 14.29% |
| IAN GILANIsophymarine-openregistry-h-ian-gilani-aa5201 | E ORDINARY | 1 | 100.00% |
| IAN GILANIsophymarine-openregistry-h-ian-gilani-aa5201 | A ORDINARY | 1 | 14.29% |
| PIERINA KAPURsophymarine-openregistry-h-pierina-kapur-85ec73 | A ORDINARY | 1 | 14.29% |
| PIERINA KAPURsophymarine-openregistry-h-pierina-kapur-85ec73 | B ORDINARY | 1 | 100.00% |
| THOMAS REGANsophymarine-openregistry-h-thomas-regan-8cf602 | F ORDINARY | 1 | 100.00% |
| THOMAS REGANsophymarine-openregistry-h-thomas-regan-8cf602 | A ORDINARY | 1 | 14.29% |
CHEVIN MEDICAL CONSULTANCY LTD
sophymarine-openregistry-gb-15208605
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/10/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86210 — General medical practice activities
- Registered office
- 1 Hardman Street, Manchester, Greater Manchester, M3 3HF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CLINICAL SOLUTIONS UK LTDsophymarine-openregistry-gb-15143740 | ORDINARY | 2 | |
| CLINICAL SOLUTIONS UK LTDsophymarine-openregistry-gb-15143740 | ORDINARY A | 1 | |
| CLINICAL SOLUTIONS UK LTDsophymarine-openregistry-gb-15143740 | ORDINARY B | 1 | |
| E MUIRHEAD LTDsophymarine-openregistry-gb-09033486 | ORDINARY | 1 | |
| E MUIRHEAD LTDsophymarine-openregistry-gb-09033486 | ORDINARY D | 1 | |
| MCS MEDICAL SERVICES LIMITEDsophymarine-openregistry-gb-15151548 | ORDINARY G | 1 | |
| MCS MEDICAL SERVICES LIMITEDsophymarine-openregistry-gb-15151548 | ORDINARY | 1 | |
| SALMONS MEDICAL LTDsophymarine-openregistry-gb-14584534 | ORDINARY C | 1 | |
| SALMONS MEDICAL LTDsophymarine-openregistry-gb-14584534 | ORDINARY | 1 | |
| SDN O'HARA LTDsophymarine-openregistry-gb-15166877 | ORDINARY F | 1 | |
| SDN O'HARA LTDsophymarine-openregistry-gb-15166877 | ORDINARY | 1 | |
| SHAW MEDICAL CONSULTING LIMITEDsophymarine-openregistry-gb-15173153 | ORDINARY | 1 | |
| SHAW MEDICAL CONSULTING LIMITEDsophymarine-openregistry-gb-15173153 | ORDINARY E | 1 | |
| ROSE HEALTH INNOVATION LIMITEDsophymarine-openregistry-gb-13888802 | ORDINARY B | 0 | |
| ROSE HEALTH INNOVATION LIMITEDsophymarine-openregistry-gb-13888802 | ORDINARY | 0 | |
SQUAD PROPERTIES LIMITED
sophymarine-openregistry-gb-15817220
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/07/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- The Copper Room Deva City Office Park, Manchester, M3 7BG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AISLING NICOLE WARDsophymarine-openregistry-h-aisling-nicole-ward-555503 | B ORDINARY | 30 | |
| ROBERT DAVID WARDsophymarine-openregistry-h-robert-david-ward-5a8838 | A ORDINARY | 30 | |
| AISLING NICOLE WARDsophymarine-openregistry-h-aisling-nicole-ward-555503 | H ORDINARY | 20 | |
| ROBERT DAVID WARDsophymarine-openregistry-h-robert-david-ward-5a8838 | H ORDINARY | 20 | |
| AMELIE NICOLE WARDsophymarine-openregistry-h-amelie-nicole-ward-c7ceb9 | C ORDINARY | 4 | |
| BENJAMIN ROBERT WARDsophymarine-openregistry-h-benjamin-robert-ward-48190e | D ORDINARY | 4 | |
| DANIELLA JASMINE WARDsophymarine-openregistry-h-daniella-jasmine-ward-dd132f | E ORDINARY | 4 | |
| ISABELLA CIARA WARDsophymarine-openregistry-h-isabella-ciara-ward-a6f06e | F ORDINARY | 4 | |
| JACK ROBERT WARDsophymarine-openregistry-h-jack-robert-ward-fb459e | G ORDINARY | 4 | |
SHEILA BIRD STUDIOS LTD
sophymarine-openregistry-gb-04791114
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/06/2003
- Accounts
- MICRO ENTITY
- SIC
- 74100 — specialised design activities
- Registered office
- The Watts Building 3rd Floor, Manchester, M1 1DW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ATUL BANSALsophymarine-openregistry-h-atul-bansal-f88f3b | ORDINARY | 1,000 | 100.00% |
| JON HUMPHREYSsophymarine-openregistry-h-jon-humphreys-1e242f | B ORDINARY | 960 | 100.00% |
| GEORGIA INGLETONsophymarine-openregistry-h-georgia-ingleton-5ea683 | C ORDINARY | 2 | 100.00% |
| LORNA HUMPHREYsophymarine-openregistry-h-lorna-humphrey-916e6e | G ORDINARY | 1 | 100.00% |
| PAULETTE SU-JAN BANSALsophymarine-openregistry-h-paulette-su-jan-bansal-114c4b | F ORDINARY | 1 | 100.00% |
| RACHEL PICTONsophymarine-openregistry-h-rachel-picton-ac0938 | E ORDINARY | 1 | 100.00% |
| CARL SPEAKMANsophymarine-openregistry-h-carl-speakman-51b509 | D ORDINARY | 0 | |
FIVE PLUS ARCHITECTS LIMITED
sophymarine-openregistry-gb-07370126
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/09/2010
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 71111 — Architectural activities
- Registered office
- Fourth Floor The Hive, Manchester, M1 1FN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID KING-SMITHsophymarine-openregistry-h-david-king-smith-f5e8f2 | ORDINARY-C | 1,689 | 100.00% |
| PHILIP DOYLEsophymarine-openregistry-gb-NI723575 | ORDINARY-B | 1,354 | 100.00% |
| PAUL NORBURYsophymarine-openregistry-h-paul-norbury-cde35c | ORDINARY-E | 1,250 | 100.00% |
| ADAM THORNTONsophymarine-openregistry-h-adam-thornton-fd2034 | ORDINARY-D | 912 | 100.00% |
| ANTHONY PHILIP SKIPPERsophymarine-openregistry-h-anthony-philip-skipper-0c2467 | ORDINARY-A | 743 | 100.00% |
| JOHN BARRETTsophymarine-openregistry-h-john-barrett-325bb6 | ORDINARY-F | 405 | 100.00% |
| RHYS WESTACOTTsophymarine-openregistry-h-rhys-westacott-9031d9 | ORDINARY-G | 405 | 100.00% |