UK companies/Manchester/Page 57
Companies in Manchester and their shareholdersPage 57 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 189 shareholdings and 15 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
ANILOX LASER TECHNOLOGY LTD
sophymarine-openregistry-gb-07673641
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/06/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 71129 — Other engineering activities
- Registered office
- Old Wellington Road Lyntown Trading Estate, Manchester, Lancashire, M30 9QG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER BRYANTsophymarine-openregistry-h-christopher-bryant-c06627 | ORDINARY | 50 | |
| ADELE JEWELLsophymarine-openregistry-h-adele-jewell-07dccc | ORDINARY | 25 | |
| ANTHONY JEWELLsophymarine-openregistry-h-anthony-jewell-dfaa6b | ORDINARY | 25 | |
| ADELE JEWELLsophymarine-openregistry-h-adele-jewell-07dccc | NON VOTING E | 5 | |
| ADRIAN MORTONsophymarine-openregistry-h-adrian-morton-7dba45 | NON VOTING G | 5 | |
| ANILOX TRUSTEESsophymarine-openregistry-h-anilox-trustees-b0858c | NON VOTING C | 5 | |
| ANTHONY JEWELLsophymarine-openregistry-h-anthony-jewell-dfaa6b | NON VOTING B | 5 | |
| ANTHONY JEWELLsophymarine-openregistry-h-anthony-jewell-dfaa6b | NON VOTING D | 5 | |
| JANET SHIRLEY BRYANTsophymarine-openregistry-h-janet-shirley-bryant-d57c45 | NON VOTING F | 5 | |
| RUTH LOMAXsophymarine-openregistry-h-ruth-lomax-9e2b68 | NON VOTING D | 0 | |
FIVE PLUS ARCHITECTS LONDON LIMITED
sophymarine-openregistry-gb-07775714
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/09/2011
- 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% |
ENER-VATE CONSULTANCY LIMITED
sophymarine-openregistry-gb-08935101
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/03/2014
- Accounts
- SMALL
- SIC
- 74901 — Environmental consulting activities
- Registered office
- Venus Building 1 Old Park Lane, Manchester, M41 7HA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ENER-VATE HOLDINGS LIMITEDsophymarine-openregistry-gb-10391644 | ORDINARY | 48 | 100.00% |
| JACQUELINE LONGDONsophymarine-openregistry-h-jacqueline-longdon-85a74d | ORDINARY - A £0.10 | 0 | |
| JOANNE LONGDONsophymarine-openregistry-h-joanne-longdon-594264 | ORDINARY - A £0.10 | 0 | |
| JOANNE LONGDONsophymarine-openregistry-h-joanne-longdon-594264 | ORDINARY - A | 0 | |
| SAMANTHA HUNTsophymarine-openregistry-gb-15966398 | ORDINARY - C £0.10 | 0 | |
| SARAH MARSHsophymarine-openregistry-gb-05366388 | ORDINARY - B £0.10 | 0 | |
| STEPHEN ALAN MARSHsophymarine-openregistry-h-stephen-alan-marsh-a25d07 | ORDINARY - B | 0 | |
| STEPHEN ALAN MARSHsophymarine-openregistry-h-stephen-alan-marsh-a25d07 | ORDINARY - B £0.10 | 0 | |
| STEPHEN DAVID HUNTsophymarine-openregistry-h-stephen-david-hunt-bd2788 | ORDINARY - C £0.10 | 0 | |
| STEPHEN DAVID HUNTsophymarine-openregistry-h-stephen-david-hunt-bd2788 | ORDINARY - C | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| ALDER HEY ESCO LTDsophymarine-openregistry-gb-12498524 | Holds shares in | ORDINARY · 0.00% |
| CALORE VERDE LIMITEDsophymarine-openregistry-gb-12498156 | Holds shares in | ORDINARY A |
NUMBER 4 PROPERTIES LIMITED
sophymarine-openregistry-gb-09919500
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/12/2015
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- C/O Infinity Suite 2.4 2nd Floor Ice Building 3 Exchange Quay, Manchester, North West, M5 3ED
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SARA FINESTEINsophymarine-openregistry-h-sara-finestein-7e1830 | A ORDINARY | 50 | 100.00% |
| BENJAMIN FINESTEINsophymarine-openregistry-h-benjamin-finestein-afee1a | C ORDINARY | 16 | 100.00% |
| DALIA FINESTEINsophymarine-openregistry-h-dalia-finestein-5c264f | D ORDINARY | 16 | 100.00% |
| JACOB FINESTEINsophymarine-openregistry-h-jacob-finestein-11a1ad | E ORDINARY | 16 | 100.00% |
| ANOUSHKA FINESTEINsophymarine-openregistry-h-anoushka-finestein-529419 | F ORDINARY | 1 | 100.00% |
| DANIEL FINESTEINsophymarine-openregistry-h-daniel-finestein-9819e6 | B ORDINARY | 1 | 100.00% |
| MIA FINESTEINsophymarine-openregistry-h-mia-finestein-06ba20 | G ORDINARY | 1 | 100.00% |
CAERDDANIEL LIMITED
sophymarine-openregistry-gb-11691855
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/11/2018
- 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 |
|---|
| MR ROBERT AERON WILLIAMSsophymarine-openregistry-h-mr-robert-aeron-williams-7dd557 | A ORDINARY | 210 | |
| CHRISTOPHER ALED SHENTONsophymarine-openregistry-h-christopher-aled-shenton-41b9ff | F ORDINARY | 200 | |
| IWAN SHENTONsophymarine-openregistry-h-iwan-shenton-ac0b28 | G ORDINARY | 200 | |
| ROBERT DAMIAN WILLIAMSsophymarine-openregistry-h-robert-damian-williams-1973af | E ORDINARY | 200 | |
| MRS RHIAN WILLIAMSsophymarine-openregistry-h-mrs-rhian-williams-675018 | C ORDINARY | 90 | |
| MR CHRISTOPHER RONALD SHENTONsophymarine-openregistry-h-mr-christopher-ronald-shenton-afc6be | B ORDINARY | 50 | |
| MRS CATHERINE ANNWEN SHENTONsophymarine-openregistry-h-mrs-catherine-annwen-shenton-6514dd | D ORDINARY | 50 | |
| MR CHRISTOPHER RONALD SHENTONsophymarine-openregistry-h-mr-christopher-ronald-shenton-afc6be | D ORDINARY | 0 | |
| MR CHRISTOPHER RONALD SHENTONsophymarine-openregistry-h-mr-christopher-ronald-shenton-afc6be | F ORDINARY | 0 | |
| MR CHRISTOPHER RONALD SHENTONsophymarine-openregistry-h-mr-christopher-ronald-shenton-afc6be | G ORDINARY | 0 | |
| MR ROBERT AERON WILLIAMSsophymarine-openregistry-h-mr-robert-aeron-williams-7dd557 | C ORDINARY | 0 | |
| MR ROBERT AERON WILLIAMSsophymarine-openregistry-h-mr-robert-aeron-williams-7dd557 | E ORDINARY | 0 | |
BENJAMIN CHARLES ASSET MANAGEMENT LTD
sophymarine-openregistry-gb-11793836
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/01/2019
- Accounts
- DORMANT
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- Bank Chambers, Manchester, M20 6UR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ELM STREET HOLDINGS LTDsophymarine-openregistry-gb-13885368 | E ORDINARY | 75 | 100.00% |
| JAMES CHRISTOPHER CONSULTANCY LTDsophymarine-openregistry-gb-09870452 | D ORDINARY | 75 | 100.00% |
| M20 OFFICES 5 LTDsophymarine-openregistry-gb-09870864 | A ORDINARY | 75 | 100.00% |
| BENJAMIN CHARLES GROUP LTDsophymarine-openregistry-gb-15324677 | B ORDINARY | 74 | 98.67% |
| OLVER HOLDINGS LTDsophymarine-openregistry-gb-17105712 | F ORDINARY | 30 | 100.00% |
| TAM ACCOUNTANCY AND BUSINESS MANAGEMENT LTDsophymarine-openregistry-gb-12318050 | C ORDINARY | 9 | 90.00% |
| BENJAMIN CHARLES GROUP LTDsophymarine-openregistry-gb-15324677 | B ORDINARY | 1 | 1.33% |
| TAM ACCOUNTANCY AND BUSINESS MANAGEMENT LTDsophymarine-openregistry-gb-12318050 | C ORDINARY | 1 | 10.00% |
| JMS BUSINESS SUPPORT LTDsophymarine-openregistry-gb-13432802 | ORDINARY | 0 | |
KALPERN LIMITED
sophymarine-openregistry-gb-12118835
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/07/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Ground Floor, 47 Bury New Road, Manchester, M25 9JY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BINYOMIN HALPERNsophymarine-openregistry-h-binyomin-halpern-02d831 | A ORDINARY | 25 | 100.00% |
| ROCHELLE HALPERNsophymarine-openregistry-h-rochelle-halpern-1b8838 | B ORDINARY | 25 | 100.00% |
| ALIZA HALPERNsophymarine-openregistry-h-aliza-halpern-4f6df0 | G ORDINARY | 10 | 100.00% |
| GOLDA HALPERNsophymarine-openregistry-h-golda-halpern-b2fe5c | D ORDINARY | 10 | 100.00% |
| HANNAH HALPERNsophymarine-openregistry-h-hannah-halpern-1cda8b | E ORDINARY | 10 | 100.00% |
| MICHAEL HALPERNsophymarine-openregistry-gb-10180264 | F ORDINARY | 10 | 100.00% |
| YECHEZKEL HALPERNsophymarine-openregistry-h-yechezkel-halpern-3d5c54 | C ORDINARY | 10 | 100.00% |
MAKUTU DOT IO LIMITED
sophymarine-openregistry-gb-12417058
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/01/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62090 — Other information technology service activities
- Registered office
- 1 Archway, Manchester, M15 5QJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANS GROUP LIMITEDsophymarine-openregistry-gb-03176761 | ORDINARY | 6,676,667 | 100.00% |
| JAMES DAVID SUMSIONsophymarine-openregistry-h-james-david-sumsion-3cd2a1 | E ORDINARY | 0 | |
| MAKUTU DOT IO (EBT) LIMITEDsophymarine-openregistry-gb-12435822 | D ORDINARY | 0 | |
| MATTHEW NICHOLAS FRANKLIN-WILSONsophymarine-openregistry-h-matthew-nicholas-franklin-wilson-65df7d | F ORDINARY | 0 | |
| SIMON TREVOR BLEWITTsophymarine-openregistry-h-simon-trevor-blewitt-f73732 | B ORDINARY | 0 | |
| STEVEN JOHN D'ARCYsophymarine-openregistry-h-steven-john-d-arcy-ca22c9 | A ORDINARY | 0 | |
| TREVOR ROLLSsophymarine-openregistry-h-trevor-rolls-eaa677 | C ORDINARY | 0 | |
PORTABLE BATTERY COLLECTIONS LTD
sophymarine-openregistry-gb-12682777
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/06/2020
- Accounts
- DORMANT
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Xeinadin Manchester, Manchester, M2 3BD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GREGORY ROBERT CLEMENTSONsophymarine-openregistry-h-gregory-robert-clementson-a661c0 | ORDINARY A | 51 | |
| GREGORY ROBERT CLEMENTSONsophymarine-openregistry-h-gregory-robert-clementson-a661c0 | ORDINARY D | 48 | |
| HARRY CLEMENTSONsophymarine-openregistry-h-harry-clementson-f7976e | ORDINARY B | 8 | |
| HARRY CLEMENTSONsophymarine-openregistry-h-harry-clementson-f7976e | ORDINARY G | 3 | |
| JACK CLEMENTSONsophymarine-openregistry-h-jack-clementson-222240 | ORDINARY F | 3 | |
| JACK CLEMENTSONsophymarine-openregistry-h-jack-clementson-222240 | ORDINARY C | 3 | |
| JACK CLEMENTSONsophymarine-openregistry-h-jack-clementson-222240 | ORDINARY E | 3 | |
| JACK CLEMENTSONsophymarine-openregistry-h-jack-clementson-222240 | ORDINARY B | 1 | |
| FRANCES DESIREE HENSHALLsophymarine-openregistry-h-frances-desiree-henshall-dae290 | ORDINARY E | 0 | |
| KIM ASHLEY GOTTLIEBsophymarine-openregistry-h-kim-ashley-gottlieb-0afaeb | ORDINARY C | 0 | |
| LEWIS DAVID GOTTLIEBsophymarine-openregistry-h-lewis-david-gottlieb-3436eb | ORDINARY D | 0 | |
| PHILIP STEVEN GOTTLIEBsophymarine-openregistry-h-philip-steven-gottlieb-4bc1ee | ORDINARY B | 0 | |
TALLON ASSOCIATES HOLDINGS LIMITED
sophymarine-openregistry-gb-13424714
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/05/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 477 Chester Road, Manchester, Lancashire, M16 9HF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN PATRICK TALLONsophymarine-openregistry-h-john-patrick-tallon-1bd483 | A2 ORDINARY | 6,350 | 100.00% |
| RICHARD STARKsophymarine-openregistry-h-richard-stark-c8b083 | A1 ORDINARY | 2,900 | 100.00% |
| RICHARD DEARDENsophymarine-openregistry-h-richard-dearden-831046 | A3 ORDINARY | 500 | 100.00% |
| JOHN PATRICK TALLONsophymarine-openregistry-h-john-patrick-tallon-1bd483 | C ORDINARY | 325 | 32.50% |
| RICHARD STARKsophymarine-openregistry-h-richard-stark-c8b083 | C ORDINARY | 325 | 32.50% |
| ANDREW MASSEYsophymarine-openregistry-gb-08215029 | A4 ORDINARY | 225 | 100.00% |
| RICHARD DEARDENsophymarine-openregistry-h-richard-dearden-831046 | C ORDINARY | 225 | 22.50% |
| ANDREW MASSEYsophymarine-openregistry-gb-08215029 | C ORDINARY | 100 | 10.00% |
| MARICE TALLONsophymarine-openregistry-h-marice-tallon-d0f524 | B ORDINARY | 100 | 30.30% |
| VICKY STARKsophymarine-openregistry-h-vicky-stark-2a6046 | B ORDINARY | 75 | 22.73% |
| RICHARD DEARDENsophymarine-openregistry-h-richard-dearden-831046 | B ORDINARY | 64 | 19.39% |
| JOHN PATRICK TALLONsophymarine-openregistry-h-john-patrick-tallon-1bd483 | B ORDINARY | 52 | 15.76% |
| ACE EVANSsophymarine-openregistry-h-ace-evans-9409fe | C ORDINARY | 25 | 2.50% |
| ACE EVANSsophymarine-openregistry-h-ace-evans-9409fe | A5 ORDINARY | 25 | 100.00% |
| RICHARD STARKsophymarine-openregistry-h-richard-stark-c8b083 | B ORDINARY | 15 | 4.55% |
| ACE EVANSsophymarine-openregistry-h-ace-evans-9409fe | B ORDINARY | 12 | 3.64% |
| ANDREW MASSEYsophymarine-openregistry-gb-08215029 | B ORDINARY | 12 | 3.64% |
Related parties
| Party | Relationship | Detail |
|---|
| TALLON ASSOCIATES LTDsophymarine-openregistry-gb-04351639 | Holds shares in | ORDINARY B · 76.74% |
ASCENTIA PARTNERS LTD
sophymarine-openregistry-gb-14961129
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/06/2023
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Jactin House, Manchester, M4 6WX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANTHONY SANDERSONsophymarine-openregistry-h-anthony-sanderson-c7df3b | ORDINARY A | 100 | |
| ANTHONY SANDERSONsophymarine-openregistry-h-anthony-sanderson-c7df3b | ORDINARY C | 100 | |
| ANTHONY SANDERSONsophymarine-openregistry-h-anthony-sanderson-c7df3b | ORDINARY B | 97 | |
| OLIVER STREETsophymarine-openregistry-h-oliver-street-d20cff | ORDINARY B | 3 | |
| ACCELERATED VENTURES LTDsophymarine-openregistry-gb-15944125 | E ORDINARY | 1 | |
| ANTHONY SANDERSONsophymarine-openregistry-h-anthony-sanderson-c7df3b | G ORDINARY | 1 | |
| ANTHONY SANDERSONsophymarine-openregistry-h-anthony-sanderson-c7df3b | D ORDINARY | 1 | |
| STREET ADVISORY HOLDINGS LTDsophymarine-openregistry-gb-16138205 | F ORDINARY | 1 | |
| ASHLEY JAMES HOLDINGS LIMITEDsophymarine-openregistry-gb-11565370 | D ORDINARY | 0 | |
| ASHLEY JAMES KNIGHTsophymarine-openregistry-h-ashley-james-knight-76552e | ORDINARY B | 0 | |
| ASHLEY JAMES KNIGHTsophymarine-openregistry-h-ashley-james-knight-76552e | ORDINARY C | 0 | |
| RWMR CONSULTING LTDsophymarine-openregistry-gb-16228675 | G ORDINARY | 0 | |
BANGA HOLDINGS LIMITED
sophymarine-openregistry-gb-15741810
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/05/2024
- Accounts
- DORMANT
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 48 Broughton Street, Manchester, M8 8NN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KANWAR BANGAsophymarine-openregistry-h-kanwar-banga-f67ecf | A ORDINARY | 26 | 100.00% |
| ASHA BANGAsophymarine-openregistry-h-asha-banga-33c6d5 | D ORDINARY | 15 | 100.00% |
| KANIKA BANGAsophymarine-openregistry-h-kanika-banga-10c1a7 | E ORDINARY | 15 | 100.00% |
| NAVEEN BANGAsophymarine-openregistry-h-naveen-banga-142f72 | C ORDINARY | 15 | 100.00% |
| NIKITA BANGAsophymarine-openregistry-h-nikita-banga-b67893 | B ORDINARY | 15 | 100.00% |
| SAMANTHA HODDERsophymarine-openregistry-h-samantha-hodder-305726 | G ORDINARY | 7 | 100.00% |
| SIMONE JANETTE FLEMMINGsophymarine-openregistry-h-simone-janette-flemming-67f0f7 | F ORDINARY | 7 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| BROADBENT PROPERTIES LIMITEDsophymarine-openregistry-gb-01255054 | Holds shares in | ORDINARY |
| SWEET GINGER LTDsophymarine-openregistry-gb-09588450 | Holds shares in | ORDINARY |
| KNNAK LIMITEDsophymarine-openregistry-gb-10458439 | Holds shares in | ORDINARY |
| THE COLOUR LABORATORY LTDsophymarine-openregistry-gb-11889643 | Holds shares in | ORDINARY |
| PRO SKS LIMITEDsophymarine-openregistry-gb-14476475 | Holds shares in | ORDINARY |
| HAPPVAPE LIMITEDsophymarine-openregistry-gb-14868583 | Holds shares in | ORDINARY |
| THE HEALTH LAB MCR LTDsophymarine-openregistry-gb-15714834 | Holds shares in | ORDINARY |
URBAN WATERSIDE LIMITED
sophymarine-openregistry-gb-01640583
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/06/1982
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
64209 — Activities of other holding companies n.e.c.
68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- C/O Alexander & Co Centurion House, Manchester, M3 3WR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| URBAN WATERSIDE (HOLDINGS) LTDsophymarine-openregistry-gb-16105670 | ORDINARY | 20,852 | 100.00% |
| BEATRICE LUCY HAGANsophymarine-openregistry-h-beatrice-lucy-hagan-8c32a8 | B ORDINARY | 0 | |
| BRIDGEMOUNT DEVELOPMENTS (HOLDINGS) LTDsophymarine-openregistry-gb-16105656 | ORDINARY | 0 | 0.00% |
| EDWARD HOWARD HAGANsophymarine-openregistry-h-edward-howard-hagan-9ce419 | C ORDINARY | 0 | |
| EMILY JADE HAGANsophymarine-openregistry-h-emily-jade-hagan-9da37a | A ORDINARY | 0 | |
| HOWARD EDWARD HAGANsophymarine-openregistry-h-howard-edward-hagan-ac995b | D ORDINARY | 0 | |
| SYLVIA ANNE HAGANsophymarine-openregistry-h-sylvia-anne-hagan-f32c62 | E ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| BRIDGEMOUNT DEVELOPMENTS LTDsophymarine-openregistry-gb-08841038 | Holds shares in | ORDINARY |
SUDLOWS GROUP LIMITED
sophymarine-openregistry-gb-05734547
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/03/2006
- Accounts
- GROUP
- SIC
- 70100 — Activities of head offices
- Registered office
- Ducie Works, Manchester, Greater Manchester, M40 8HH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN A COLLINSsophymarine-openregistry-h-john-a-collins-61aaea | A ORDINARY | 10,368 | |
| CHRISTOPHER DUMMETTsophymarine-openregistry-h-christopher-dummett-37c06f | B ORDINARY | 5,339 | |
| DEBRA TAYLORsophymarine-openregistry-h-debra-taylor-c36dd9 | D ORDINARY | 2,507 | |
| COLLETTE COLLINSsophymarine-openregistry-h-collette-collins-eddb78 | G ORDINARY | 1,336 | |
| GAIL DUMMETTsophymarine-openregistry-h-gail-dummett-8c95d4 | H ORDINARY | 1,336 | |
| PHILIP NIELDsophymarine-openregistry-h-philip-nield-194c48 | F ORDINARY | 1 | |
| ANDREW HIRSTsophymarine-openregistry-h-andrew-hirst-039665 | A ORDINARY | 0 | |
MEHTAFORE LTD
sophymarine-openregistry-gb-09934845
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/01/2016
- Accounts
- MICRO ENTITY
- SIC
- 86230 — Dental practice activities
- Registered office
- 2nd Floor - Parkgates Bury New Road, Manchester, M25 0TL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHANDRAVADAN RAICHAND MEHTAsophymarine-openregistry-h-chandravadan-raichand-mehta-377b6c | ORDINARY | 48 | 50.00% |
| ULLA MARGARETA MEHTAsophymarine-openregistry-h-ulla-margareta-mehta-08be85 | ORDINARY | 48 | 50.00% |
| NEENA LISA POTENZAsophymarine-openregistry-h-neena-lisa-potenza-ca7d03 | A ORDINARY | 1 | 100.00% |
| NEENA LISA POTENZA AS TRUSTEE FOR SOPHIA VANITA POTENZAsophymarine-openregistry-h-neena-lisa-potenza-as-trustee-for-sophia-8745b7 | C ORDINARY | 1 | 100.00% |
| SUNIL GUNNAR MEHTAsophymarine-openregistry-h-sunil-gunnar-mehta-50f040 | B ORDINARY | 1 | 100.00% |
| SUNIL GUNNAR MEHTA AS TRUSTEE FOR GRACIE EVALYN MEHTAsophymarine-openregistry-h-sunil-gunnar-mehta-as-trustee-for-gracie-9511fc | D ORDINAY | 1 | 100.00% |
| THEODOR BRINLEY MEHTAsophymarine-openregistry-h-theodor-brinley-mehta-cd109e | E ORDINARY | 1 | 100.00% |
CDM CAVENDISH LTD
sophymarine-openregistry-gb-11281029
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/03/2018
- Accounts
- MICRO ENTITY
- SIC
- 64204 — Activities of distribution holding companies
- Registered office
- 2nd Floor Parkgates Bury New Road, Manchester, M25 0TL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHAIM DOVID NISSENBAUMsophymarine-openregistry-h-chaim-dovid-nissenbaum-03bbbe | A ORDINARY | 95 | 100.00% |
| DINA CHAYA NISSENBAUMsophymarine-openregistry-h-dina-chaya-nissenbaum-b3b0a9 | A ORDINARY | 95 | 100.00% |
| CD & DC NISSENBAUM IN TRUST FOR ARIEL AVROHOM NISSENBAUMsophymarine-openregistry-h-cd-dc-nissenbaum-in-trust-for-ariel-avro-a32ebb | B ORDINARY | 1 | 100.00% |
| CD & DC NISSENBAUM IN TRUST FOR GEDALYA YOSEF NISSENBAUMsophymarine-openregistry-h-cd-dc-nissenbaum-in-trust-for-gedalya-yo-f2f035 | E ORDINARY | 1 | 100.00% |
| CD & DC NISSENBAUM IN TRUST FOR SHIMON YISHAI NISSENBAUMsophymarine-openregistry-h-cd-dc-nissenbaum-in-trust-for-shimon-yis-54dc40 | F ORDINARY | 1 | 100.00% |
| CD & DC NISSENBAUM IN TRUST FOR TAMAR BRACHA NISSENBAUMsophymarine-openregistry-h-cd-dc-nissenbaum-in-trust-for-tamar-brac-2624fd | D ORDINARY | 1 | 100.00% |
| CD & DC NISSENBAUM IN TRUST FOR YONAH SIMCHA NISSENBAUMsophymarine-openregistry-h-cd-dc-nissenbaum-in-trust-for-yonah-simc-924a0a | C ORDINARY | 1 | 100.00% |
| DINA CHAYA NISSENBAUMsophymarine-openregistry-h-dina-chaya-nissenbaum-b3b0a9 | B ORDINARY | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| ITD GLOBAL TOPCO LIMITEDsophymarine-openregistry-gb-14278093 | Holds shares in | D ORDINARY · 0.13% |
| INTERDELTA LTDsophymarine-openregistry-gb-05103858 | Holds shares in | A ORDINARY |
RETRO ARCADE RENTALS LIMITED
sophymarine-openregistry-gb-11953470
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/04/2019
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 77291 — Renting and leasing of media entertainment equipment
- Registered office
- 12 Hilton Street, Manchester, M1 1JF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NQ64 ARCADE BARS LTDsophymarine-openregistry-gb-12008434 | A ORDINARY | 50 | |
| NQ64 ARCADE BARS LTDsophymarine-openregistry-gb-12008434 | B ORDINARY | 25 | |
| NQ64 ARCADE BARS LTDsophymarine-openregistry-gb-12008434 | D ORDINARY | 7 | |
| NQ64 ARCADE BARS LTDsophymarine-openregistry-gb-12008434 | C ORDINARY | 7 | |
| NQ64 ARCADE BARS LTDsophymarine-openregistry-gb-12008434 | E ORDINARY | 7 | |
| NQ64 ARCADE BARS LTDsophymarine-openregistry-gb-12008434 | F ORDINARY | 4 | |
| ANDREW HAYGARTHsophymarine-openregistry-h-andrew-haygarth-e0fcfe | A ORDINARY | 0 | |
| CHARLES HAYGARTHsophymarine-openregistry-h-charles-haygarth-cf151f | E ORDINARY | 0 | |
| GARETH KAVANAGHsophymarine-openregistry-h-gareth-kavanagh-3e4072 | F ORDINARY | 0 | |
| KAREN WHITEsophymarine-openregistry-h-karen-white-92f75c | D ORDINARY | 0 | |
| MATTHEW ROBSONsophymarine-openregistry-h-matthew-robson-77f86b | B ORDINARY | 0 | |
| ROBERT HAYGARTHsophymarine-openregistry-h-robert-haygarth-168eb8 | C ORDINARY | 0 | |
ARTAL HOLDINGS LIMITED
sophymarine-openregistry-gb-13069651
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/12/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 9 Jordan Street, Manchester, M15 4PY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ARTAL GROUP LIMITEDsophymarine-openregistry-gb-15842121 | ORDINARY B | 35 | 100.00% |
| ARTAL GROUP LIMITEDsophymarine-openregistry-gb-15842121 | ORDINARY A | 35 | 100.00% |
| ARTAL GROUP LIMITEDsophymarine-openregistry-gb-15842121 | ORDINARY D | 15 | 100.00% |
| ARTAL GROUP LIMITEDsophymarine-openregistry-gb-15842121 | ORDINARY C | 15 | 100.00% |
| AEY CORP LIMITEDsophymarine-openregistry-gb-13063206 | ORDINARY F | 0 | |
| AEY INVESTCO LIMITEDsophymarine-openregistry-gb-13063261 | ORDINARY E | 0 | |
| ALEX FARMERsophymarine-openregistry-h-alex-farmer-b80a80 | ORDINARY A | 0 | 0.00% |
| CHARLENE TAYLORsophymarine-openregistry-h-charlene-taylor-ba5186 | ORDINARY D | 0 | 0.00% |
| KELLY FARMERsophymarine-openregistry-h-kelly-farmer-280244 | ORDINARY C | 0 | 0.00% |
| STUART TAYLORsophymarine-openregistry-h-stuart-taylor-740084 | ORDINARY B | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| ARTAL LTDsophymarine-openregistry-gb-08403993 | Holds shares in | A ORDINARY |
CARDIUM OUTSOURCING HOLDINGS LIMITED
sophymarine-openregistry-gb-14200993
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/06/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- 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 | REDEEMABLE PREFERENCE | 148,421 | |
| MANAGED IT SERVICES GROUP LTDsophymarine-openregistry-gb-13042725 | B1 ORDINARY | 238 | |
| MANAGED IT SERVICES GROUP LTDsophymarine-openregistry-gb-13042725 | C1 ORDINARY | 238 | |
| MANAGED IT SERVICES GROUP LTDsophymarine-openregistry-gb-13042725 | B2 ORDINARY | 237 | |
| MANAGED IT SERVICES GROUP LTDsophymarine-openregistry-gb-13042725 | C2 ORDINARY | 237 | |
| MANAGED IT SERVICES GROUP LTDsophymarine-openregistry-gb-13042725 | A ORDINARY | 50 | |
| JOHN PAUL WILCOCKsophymarine-openregistry-h-john-paul-wilcock-39a5a1 | REDEEMABLE PREFERENCE | 0 | |
| JOHN PAUL WILCOCKsophymarine-openregistry-h-john-paul-wilcock-39a5a1 | A ORDINARY | 0 | |
| MARIANNE CLARE MONAGHANsophymarine-openregistry-h-marianne-clare-monaghan-8c4edb | C2 ORDINARY | 0 | |
| MICHAEL CARTERsophymarine-openregistry-gb-01027867 | B1 ORDINARY | 0 | |
| MICHELLE MARIE WILCOCKsophymarine-openregistry-h-michelle-marie-wilcock-3a980e | REDEEMABLE PREFERENCE | 0 | |
| NADYA CARTERsophymarine-openregistry-h-nadya-carter-61a07f | B2 ORDINARY | 0 | |
| PAUL MONAGHANsophymarine-openregistry-h-paul-monaghan-cf8b65 | C1 ORDINARY | 0 | |
ANDAROS HOLDINGS LTD
sophymarine-openregistry-gb-14426636
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/10/2022
- Accounts
- MICRO ENTITY
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 3rd Floor, Manchester, M1 1JF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW HAYGARTHsophymarine-openregistry-h-andrew-haygarth-e0fcfe | A ORDINARY | 51 | |
| MATTHEW ROBSONsophymarine-openregistry-h-matthew-robson-77f86b | B ORDINARY | 25 | |
| KAREN WHITEsophymarine-openregistry-h-karen-white-92f75c | D ORDINARY | 8 | |
| ANGELA HAYGARTHsophymarine-openregistry-h-angela-haygarth-b22965 | C ORDINARY | 4 | |
| CHARLES HAYGARTHsophymarine-openregistry-h-charles-haygarth-cf151f | C ORDINARY | 4 | |
| MARGARET HAYGARTHsophymarine-openregistry-h-margaret-haygarth-31427c | E ORDINARY | 4 | |
| ROBERT HAYGARTHsophymarine-openregistry-h-robert-haygarth-168eb8 | E ORDINARY | 4 | |
| ANDREW HAYGARTHsophymarine-openregistry-h-andrew-haygarth-e0fcfe | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| ANDAROS LIMITEDsophymarine-openregistry-gb-05704561 | Holds shares in | ORDINARY |