UK companies/Manchester/Page 58
Companies in Manchester and their shareholdersPage 58 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 192 shareholdings and 4 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
ESSENTIAL ACCESS PLATFORMS (NTG) LTD
sophymarine-openregistry-gb-15816388
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/07/2024
- Accounts
- MICRO ENTITY
- SIC
- 77320 — Renting and leasing of construction and civil engineering machinery and equipment
- Registered office
- Kane House Moss Lane, Manchester, M28 3LY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTIAN JAMES LANGsophymarine-openregistry-h-christian-james-lang-8cd050 | ORDINARY | 43 | 43.00% |
| PAUL ARMSTRONGsophymarine-openregistry-gb-09546564 | ORDINARY | 27 | 27.00% |
| DOMINIC CHAMBERSsophymarine-openregistry-h-dominic-chambers-c1ff82 | ORDINARY | 20 | 20.00% |
| CHARLIE MARTINsophymarine-openregistry-h-charlie-martin-0011ac | ORDINARY | 10 | 10.00% |
| CHRISTIAN LANGsophymarine-openregistry-h-christian-lang-9d60a6 | C ORDINARY | 1 | 100.00% |
| DOMINIC CHAMBERSsophymarine-openregistry-h-dominic-chambers-c1ff82 | D ORDINARY | 1 | 100.00% |
| PAUL ARMSTRONGsophymarine-openregistry-gb-09546564 | B ORDINARY | 1 | 100.00% |
| SARAH JANE ROGERSsophymarine-openregistry-h-sarah-jane-rogers-79c094 | A ORDINARY | 1 | 100.00% |
| STEPH VILLERsophymarine-openregistry-h-steph-viller-f334d8 | E ORDINARY | 1 | 100.00% |
CRAWFORDS HOLDINGS LIMITED
sophymarine-openregistry-gb-00557731
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/11/1955
- Accounts
- MICRO ENTITY
- SIC
- 41100 — Development of building projects
- Registered office
- The Copper Room Deva City Office Park, Manchester, M3 7BG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MRS DIANE VICTORIA CRAWFORDsophymarine-openregistry-h-mrs-diane-victoria-crawford-87e519 | ORDINARY-C | 125,000 | |
| MRS DIANE VICTORIA CRAWFORDsophymarine-openregistry-h-mrs-diane-victoria-crawford-87e519 | PREMIUM-B. | 46 | |
| BERNARD STEPHEN BLAKENEYsophymarine-openregistry-h-bernard-stephen-blakeney-14ec2c | PREMIUM-A | 15 | |
| DAVID BLAKENEYsophymarine-openregistry-h-david-blakeney-4d3606 | PREMIUM-A | 15 | |
| KAREN PHILLIPA MARGETSONsophymarine-openregistry-h-karen-phillipa-margetson-8c30ea | PREMIUM-A | 15 | |
| BERNARD STEPHEN BLAKENEYsophymarine-openregistry-h-bernard-stephen-blakeney-14ec2c | ORDINARY-A | 2 | |
| DAVID BLAKENEYsophymarine-openregistry-h-david-blakeney-4d3606 | ORDINARY-A | 2 | |
| MR EDWARD AZOUZsophymarine-openregistry-h-mr-edward-azouz-199996 | ORDINARY-B | 2 | |
| PHILIP CRAWFORDsophymarine-openregistry-h-philip-crawford-175471 | ORDINARY-B | 2 | |
| KAREN MARGETSON, BERNARD BLAKENEY, DAVID BLAKENEYsophymarine-openregistry-h-karen-margetson-bernard-blakeney-david-b-09a022 | PREMIUM-A | 1 | |
HEMRAN LIMITED
sophymarine-openregistry-gb-02409590
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/07/1989
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- 2nd Floor Parkgates Bury New Road, Manchester, M25 0TL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PERLA MASLOsophymarine-openregistry-h-perla-maslo-941ee7 | ORDINARY D | 20 | |
| PERLA MASLOsophymarine-openregistry-h-perla-maslo-941ee7 | ORDINARY B | 20 | |
| TZVI MASLOsophymarine-openregistry-h-tzvi-maslo-e2f6c6 | ORDINARY C | 20 | |
| TZVI MASLOsophymarine-openregistry-h-tzvi-maslo-e2f6c6 | ORDINARY E | 20 | |
| PERLA MASLOsophymarine-openregistry-h-perla-maslo-941ee7 | ORDINARY A | 10 | |
| TZVI MASLOsophymarine-openregistry-h-tzvi-maslo-e2f6c6 | ORDINARY A | 10 | |
| ANDRE FRENKELsophymarine-openregistry-h-andre-frenkel-1bb740 | ORDINARY A | 0 | |
| BATSHEVA FRENKELsophymarine-openregistry-h-batsheva-frenkel-d8497d | ORDINARY A | 0 | |
| JAQUES FRENKELsophymarine-openregistry-h-jaques-frenkel-55a4ae | ORDINARY C | 0 | |
| JOSEPH FRENKELsophymarine-openregistry-h-joseph-frenkel-ce9670 | ORDINARY B | 0 | |
| PAMELA FRENKELsophymarine-openregistry-h-pamela-frenkel-a1c511 | ORDINARY E | 0 | |
EUROTRADE (W) LIMITED
sophymarine-openregistry-gb-04627679
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/01/2003
- Accounts
- MEDIUM
- SIC
- 46390 — Non-specialised wholesale of food, beverages and tobacco
82990 — Other business support service activities n.e.c. - Registered office
- Shentonfield Road Sharston Industrial Estate, Manchester, M22 4RD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EUROTRADE (W) HOLDINGS LTDsophymarine-openregistry-gb-16258580 | ORDINARY B | 91,500 | 100.00% |
| EUROTRADE (W) HOLDINGS LTDsophymarine-openregistry-gb-16258580 | ORDINARY A | 75,000 | 100.00% |
| EUROTRADE (W) HOLDINGS LTDsophymarine-openregistry-gb-16258580 | ORDINARY D | 33,500 | 100.00% |
| EUROTRADE (W) HOLDINGS LTDsophymarine-openregistry-gb-16258580 | ORDINARY C | 100 | 100.00% |
| EUROTRADE (W) HOLDINGS LTDsophymarine-openregistry-gb-16258580 | ORDINARY E | 100 | 100.00% |
| DILIPKUMAR GIRDHARLAL MEHTAsophymarine-openregistry-h-dilipkumar-girdharlal-mehta-3efb54 | ORDINARY C | 0 | 0.00% |
| JATIN JAI PIYUSH MEHTAsophymarine-openregistry-h-jatin-jai-piyush-mehta-040372 | ORDINARY D | 0 | 0.00% |
| KISHORKUMAR GIRDHARLAL MEHTAsophymarine-openregistry-h-kishorkumar-girdharlal-mehta-0dd95d | ORDINARY C | 0 | 0.00% |
| PIYUSHKUMAR GIRDHARLAL MEHTAsophymarine-openregistry-h-piyushkumar-girdharlal-mehta-a4c060 | ORDINARY E | 0 | 0.00% |
| PRITESH MEHTAsophymarine-openregistry-h-pritesh-mehta-265579 | ORDINARY B | 0 | 0.00% |
| RUTESH DILIPKUMAR MEHTAsophymarine-openregistry-h-rutesh-dilipkumar-mehta-d240e9 | ORDINARY A | 0 | 0.00% |
CREATIVE TOURIST LTD
sophymarine-openregistry-gb-07980292
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/03/2012
- Accounts
- MICRO ENTITY
- SIC
- 58190 — Other publishing activities
62090 — Other information technology service activities
70229 — Management consultancy activities other than financial management
79909 — Other reservation service activities n.e.c. - Registered office
- Bartle House, Manchester, Greater Manchester, M2 3WQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MATTHEW BENDsophymarine-openregistry-h-matthew-bend-d5369d | D ORDINARY | 35 | 70.00% |
| ANDREW PALMERsophymarine-openregistry-h-andrew-palmer-e93dad | C ORDINARY | 25 | 50.00% |
| DANIEL LUKAS O'MALLEYsophymarine-openregistry-h-daniel-lukas-o-malley-59cff0 | B ORDINARY | 25 | 50.00% |
| DANIEL LUKAS O'MALLEYsophymarine-openregistry-h-daniel-lukas-o-malley-59cff0 | B ORDINARY | 25 | 50.00% |
| KAREN ALEXANDRA SAINTsophymarine-openregistry-h-karen-alexandra-saint-eeecff | A ORDINARY | 25 | 50.00% |
| ANDREW PALMERsophymarine-openregistry-h-andrew-palmer-e93dad | C ORDINARY | 20 | 40.00% |
| KAREN ALEXANDRA SAINTsophymarine-openregistry-h-karen-alexandra-saint-eeecff | A ORDINARY | 20 | 40.00% |
| MATTHEW THOMAS BENDsophymarine-openregistry-h-matthew-thomas-bend-d7052c | D ORDINARY | 15 | 30.00% |
| ANDREW PALMERsophymarine-openregistry-h-andrew-palmer-e93dad | C ORDINARY | 5 | 10.00% |
| KAREN SAINTsophymarine-openregistry-h-karen-saint-9bd194 | A ORDINARY | 5 | 10.00% |
| ANDREW PALMERsophymarine-openregistry-h-andrew-palmer-e93dad | ORDINARY | 0 | |
| DANIEL LUKAS O'MALLEYsophymarine-openregistry-h-daniel-lukas-o-malley-59cff0 | ORDINARY | 0 | |
| HELEN PALMERsophymarine-openregistry-gb-09203461 | A ORDINARY | 0 | 0.00% |
| HELEN PALMERsophymarine-openregistry-gb-09203461 | ORDINARY | 0 | |
| HELEN PALMERsophymarine-openregistry-gb-09203461 | A ORDINARY | 0 | 0.00% |
| KAREN ALEXANDRA SAINTsophymarine-openregistry-h-karen-alexandra-saint-eeecff | ORDINARY | 0 | |
| MATTHEW THOMAS BENDsophymarine-openregistry-h-matthew-thomas-bend-d7052c | ORDINARY | 0 | |
VALOREM GROUP LIMITED
sophymarine-openregistry-gb-11260547
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/03/2018
- Accounts
- SMALL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Suite 4a Statham House Talbot Road, Manchester, M32 0FP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| VALOREM BIDCO LIMITEDsophymarine-openregistry-gb-13761215 | A ORDINARY | 300,000 | |
| VALOREM BIDCO LIMITEDsophymarine-openregistry-gb-13761215 | B ORDINARY | 100,000 | |
| VALOREM BIDCO LIMITEDsophymarine-openregistry-gb-13761215 | C ORDINARY | 31,111 | |
| VALOREM BIDCO LIMITEDsophymarine-openregistry-gb-13761215 | E ORDINARY | 8,888 | |
| VALOREM BIDCO LIMITEDsophymarine-openregistry-gb-13761215 | D ORDINARY | 4,444 | |
| ACTAR ARYAsophymarine-openregistry-h-actar-arya-41093d | B ORDINARY | 0 | |
| DIANE CHEESEBROUGHsophymarine-openregistry-h-diane-cheesebrough-727f21 | C ORDINARY | 0 | |
| FORESIGHT REGIONAL INVESTMENT LPsophymarine-openregistry-gb-LP017065 | A ORDINARY | 0 | |
| KOUROSH MEHRABANIsophymarine-openregistry-h-kourosh-mehrabani-c4d838 | D ORDINARY | 0 | |
| MATTHEW BARRINGTONsophymarine-openregistry-h-matthew-barrington-f43776 | C ORDINARY | 0 | |
| MATTHEW TAYLORsophymarine-openregistry-gb-15385296 | C ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| MITON SYSTEMS LIMITEDsophymarine-openregistry-gb-05060224 | Holds shares in | A ORDINARY |
| D A LANGUAGES LIMITEDsophymarine-openregistry-gb-06207784 | Holds shares in | ORDINARY |
FOUNDED GROUP LIMITED
sophymarine-openregistry-gb-14377088
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/09/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- C/O Alexander & Co Centurion House, Manchester, M3 3WR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BENJAMIN JEMISONsophymarine-openregistry-h-benjamin-jemison-d4d0f3 | ORDINARY | 310 | |
| JAMES WILSONsophymarine-openregistry-gb-04350161 | ORDINARY | 310 | |
| MATTHEW COWELLsophymarine-openregistry-h-matthew-cowell-5d53d7 | ORDINARY | 310 | |
| EMSEE LIMITEDsophymarine-openregistry-gb-14482715 | B ORDINARY | 20 | |
| JAMES THOMAS WILSON LIMITEDsophymarine-openregistry-gb-14482288 | C ORDINARY | 20 | |
| JEMOCO LIMITEDsophymarine-openregistry-gb-14482611 | A ORDINARY | 20 | |
| FOUNDED FOUNDATION LIMITEDsophymarine-openregistry-gb-14449354 | D ORDINARY | 10 | |
Related parties
| Party | Relationship | Detail |
|---|
| ACCELERAATE LIMITEDsophymarine-openregistry-gb-14383406 | Holds shares in | ORDINARY |
INTERPART (U.K.) LIMITED
sophymarine-openregistry-gb-01296771
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/02/1977
- Accounts
- SMALL
- SIC
- 46630 — Wholesale of mining, construction and civil engineering machinery
- Registered office
- 2 Warsall Road, Manchester, M22 4RH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TVH PARTS NVsophymarine-openregistry-h-tvh-parts-nv-ff24b0 | ORDINARY D SHARES | 4,550 | 100.00% |
| TVH PARTS NVsophymarine-openregistry-h-tvh-parts-nv-ff24b0 | ORDINARY A SHARES | 3,500 | 100.00% |
| TVH PARTS NVsophymarine-openregistry-h-tvh-parts-nv-ff24b0 | ORDINARY B SHARES | 1,000 | 100.00% |
| TVH PARTS NVsophymarine-openregistry-h-tvh-parts-nv-ff24b0 | ORDINARY C SHARES | 750 | 100.00% |
| ANN NICOLA WATSONsophymarine-openregistry-h-ann-nicola-watson-0e316e | ORDINARY D SHARES | 0 | 0.00% |
| CAROL ANN WATSONsophymarine-openregistry-h-carol-ann-watson-cdb730 | ORDINARY A SHARES | 0 | 0.00% |
| DAVID LOMASsophymarine-openregistry-h-david-lomas-f0ab3d | ORDINARY B SHARES | 0 | 0.00% |
| DAVID WILLIAM WATSONsophymarine-openregistry-h-david-william-watson-a3042e | ORDINARY A SHARES | 0 | 0.00% |
| RICHARD JAMES DAVID WATSONsophymarine-openregistry-h-richard-james-david-watson-16fd74 | ORDINARY D SHARES | 0 | 0.00% |
| WATSON TRUSTsophymarine-openregistry-h-watson-trust-663f1d | ORDINARY C SHARES | 0 | 0.00% |
TAYLORED BEDROOMS LIMITED
sophymarine-openregistry-gb-01714114
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/04/1983
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 31090 — Manufacture of other furniture
- Registered office
- 7 Knowsley Street, Manchester, M8 8QN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAEL JOHN ROTHWELLsophymarine-openregistry-h-michael-john-rothwell-b92b55 | ORDINARY-D | 4,980 | |
| SIMON DUDDRIDGEsophymarine-openregistry-h-simon-duddridge-80fc5d | ORDINARY-D | 3,540 | |
| MICHAEL JOHN ROTHWELLsophymarine-openregistry-h-michael-john-rothwell-b92b55 | ORDINARY-A | 2,299 | |
| SIMON DUDDRIDGEsophymarine-openregistry-h-simon-duddridge-80fc5d | ORDINARY-C | 1,993 | |
| SIMON DUDDRIDGEsophymarine-openregistry-h-simon-duddridge-80fc5d | ORDINARY-B | 1,800 | |
| FREDERICK ROTHWELLsophymarine-openregistry-h-frederick-rothwell-a28c8c | ORDINARY-D | 1,304 | |
| HEIDI DUDDRIDGEsophymarine-openregistry-h-heidi-duddridge-7383c2 | ORDINARY-C | 1,250 | |
| THOMAS SHAUGHNESSYsophymarine-openregistry-h-thomas-shaughnessy-8653b4 | ORDINARY-C | 1,030 | |
| ELAINE SHAUGHNESSYsophymarine-openregistry-h-elaine-shaughnessy-194339 | ORDINARY-D | 770 | |
| JEAN ROTHWELLsophymarine-openregistry-h-jean-rothwell-a4719b | ORDINARY-D | 0 | |
COUNTY PLASTICS LIMITED
sophymarine-openregistry-gb-02293253
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/09/1988
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 22290 — Manufacture of other plastic products
38320 — Recovery of sorted materials
46900 — Non-specialised wholesale trade - Registered office
- Barnfield Mill Union Street, Manchester, M29 8AR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID GUYsophymarine-openregistry-h-david-guy-14c079 | ORDINARY B | 25 | |
| MICHAEL GUYsophymarine-openregistry-h-michael-guy-552b0b | ORDINARY B | 25 | |
| DAVID GUYsophymarine-openregistry-h-david-guy-14c079 | ORDINARY | 10 | |
| MICHAEL GUYsophymarine-openregistry-h-michael-guy-552b0b | ORDINARY | 10 | |
| DUNCAN, SUSAN & DAVID GUY AS TRUSTEES OF THE DUNCAN E GUY & SUSAN P GUY DISCRETIONARY TRUST (NUMBER ONE)sophymarine-openregistry-h-duncan-susan-david-guy-as-trustees-of-th-e19d2d | A ORDINARY | 2 | |
| DUNCAN, SUSAN & MICHAEL GUY AS TRUSTEES OF THE DUNCAN E GUY AND SUSAN P GUY DISCRETIONARY SETTLEMENT (NUMBER TWO)sophymarine-openregistry-h-duncan-susan-michael-guy-as-trustees-of--dc04ca | A ORDINARY | 2 | |
| ADELE GUYsophymarine-openregistry-h-adele-guy-0600bc | ORDINARY C | 1 | |
| CLAIR FERRANTE-GUYsophymarine-openregistry-h-clair-ferrante-guy-0c1b99 | ORDINARY C | 1 | |
| SUSAN GUYsophymarine-openregistry-h-susan-guy-b742f9 | ORDINARY | 1 | |
DATAMERE SOFTWARE LIMITED
sophymarine-openregistry-gb-03665107
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/11/1998
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 62012 — Business and domestic software development
- Registered office
- 349 Bury Old Road, Manchester, M25 1PY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL O'NEILLsophymarine-openregistry-h-paul-o-neill-aa7b4d | ORDINARY | 28 | 28.00% |
| SIMON SLATERsophymarine-openregistry-h-simon-slater-50559e | ORDINARY | 28 | 28.00% |
| BARRY WOODsophymarine-openregistry-h-barry-wood-92b327 | ORDINARY | 12 | 12.00% |
| JULIE JONES-FORDsophymarine-openregistry-h-julie-jones-ford-498d2b | ORDINARY | 12 | 12.00% |
| ELLIOT ROBERTSONsophymarine-openregistry-h-elliot-robertson-92e663 | ORDINARY | 10 | 10.00% |
| MARCIA COXsophymarine-openregistry-h-marcia-cox-60ab65 | ORDINARY | 10 | 10.00% |
| BARRY WOODsophymarine-openregistry-h-barry-wood-92b327 | ORDINARY E | 1 | 100.00% |
| JULIE JONES-FORDsophymarine-openregistry-h-julie-jones-ford-498d2b | ORDINARY F | 1 | 100.00% |
| MARILYN SLATERsophymarine-openregistry-h-marilyn-slater-cc3df6 | ORDINARY A TO C | 1 | 33.33% |
| PAUL O'NEILLsophymarine-openregistry-h-paul-o-neill-aa7b4d | ORDINARY A TO C | 1 | 33.33% |
| SIMON SLATERsophymarine-openregistry-h-simon-slater-50559e | ORDINARY A TO C | 1 | 33.33% |
CANNING O'NEILL LIMITED
sophymarine-openregistry-gb-04706400
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/03/2003
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68310 — Real estate agencies
- Registered office
- C/O Djh St George'S House, Manchester, M2 3NQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CANNING O'NEILL HOLDINGS LIMITEDsophymarine-openregistry-gb-14062287 | ORDINARY A 1 GBP | 950 | 100.00% |
| CANNING O'NEILL HOLDINGS LIMITEDsophymarine-openregistry-gb-14062287 | ORDINARY B 1 GBP | 950 | 100.00% |
| CANNING O'NEILL HOLDINGS LIMITEDsophymarine-openregistry-gb-14062287 | ORDINARY C 1 GBP | 475 | 100.00% |
| CANNING O'NEILL HOLDINGS LIMITEDsophymarine-openregistry-gb-14062287 | ORDINARY G 1 GBP | 125 | 100.00% |
| CLAIRE MARIE CANNINGsophymarine-openregistry-h-claire-marie-canning-c8e1fe | ORDINARY B 1 GBP | 0 | 0.00% |
| CONRAD O'NEILLsophymarine-openregistry-h-conrad-o-neill-ef6c0c | ORDINARY A 1 GBP | 0 | 0.00% |
| GILLIAN LOUISE O'NEILLsophymarine-openregistry-h-gillian-louise-o-neill-427b0c | ORDINARY A 1 GBP | 0 | 0.00% |
| JAMES DICKINSONsophymarine-openregistry-h-james-dickinson-9ebd3a | ORDINARY C 1 GBP | 0 | 0.00% |
| JOHN NASHsophymarine-openregistry-gb-11991497 | ORDINARY G 1 GBP | 0 | 0.00% |
| MARK ERIC BLAKEMAN CANNINGsophymarine-openregistry-h-mark-eric-blakeman-canning-2005df | ORDINARY B 1 GBP | 0 | 0.00% |
ASPECT FIRE SOLUTIONS LTD
sophymarine-openregistry-gb-05895271
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/08/2006
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43290 — Other construction installation
- Registered office
- Capital House 272 Manchester Road, Manchester, M43 6PW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ASPECT MANAGEMENT GROUP LIMITEDsophymarine-openregistry-gb-15000542 | ORDINARY A | 100 | |
| ASPECT MANAGEMENT GROUP LIMITEDsophymarine-openregistry-gb-15000542 | ORDINARY C | 10 | |
| ASPECT MANAGEMENT GROUP LIMITEDsophymarine-openregistry-gb-15000542 | ORDINARY B | 10 | |
| ASPECT MANAGEMENT GROUP LIMITEDsophymarine-openregistry-gb-15000542 | ORDINARY D | 10 | |
| ADRIAN COOKsophymarine-openregistry-h-adrian-cook-6189a8 | ORDINARY A | 0 | |
| BRIAN ELKINGTONsophymarine-openregistry-h-brian-elkington-bce5ca | ORDINARY A | 0 | |
| DENISE ROSANNE ELKINGTONsophymarine-openregistry-h-denise-rosanne-elkington-aece2f | ORDINARY C | 0 | |
| JUDITH ANN COOKsophymarine-openregistry-h-judith-ann-cook-63814c | ORDINARY B | 0 | |
| LISA HELEN BOOTHsophymarine-openregistry-h-lisa-helen-booth-dce25a | ORDINARY D | 0 | |
| PAUL BOOTHsophymarine-openregistry-gb-15914425 | ORDINARY A | 0 | |
CORNER LODGE LIMITED
sophymarine-openregistry-gb-07188982
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/03/2010
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 1st Floor Cloister House Riverside, Manchester, M3 5FS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CARE FULFILMENT LIMITEDsophymarine-openregistry-gb-07188772 | ORDINARY | 4 | |
| EASH JAGOTAsophymarine-openregistry-h-eash-jagota-d660e4 | D ORDINARY | 1 | |
| POONAM JAGOTAsophymarine-openregistry-h-poonam-jagota-07c7fc | D ORDINARY | 1 | |
| RAHUL JAGOTAsophymarine-openregistry-h-rahul-jagota-4ff444 | ORDINARY B | 1 | |
| RAHUL JAGOTAsophymarine-openregistry-h-rahul-jagota-4ff444 | ORDINARY C | 1 | |
| SANJAY JAGOTAsophymarine-openregistry-h-sanjay-jagota-d0c423 | ORDINARY C | 1 | |
| SANJAY JAGOTAsophymarine-openregistry-h-sanjay-jagota-d0c423 | ORDINARY B | 1 | |
| MADAN LAL JAGOTAsophymarine-openregistry-h-madan-lal-jagota-422548 | ORDINARY C | 0 | |
| PREM JAGOTAsophymarine-openregistry-h-prem-jagota-542097 | ORDINARY C | 0 | |
BALLIOL MEDICAL SERVICES LTD
sophymarine-openregistry-gb-07976812
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/03/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86210 — General medical practice activities
- Registered office
- The Lexicon Second Floor, Manchester, M2 5NT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SARFRAZ AHMED NAZIRsophymarine-openregistry-h-sarfraz-ahmed-nazir-6fff82 | A ORDINARY SHARES GBP1 | 60 | |
| AYESHA SARFRAZsophymarine-openregistry-h-ayesha-sarfraz-5b61cd | B ORDINARY SHARES GBP1 | 40 | |
| FAIYAZ NAZIRsophymarine-openregistry-h-faiyaz-nazir-08d1da | C ORDINARY | 1 | |
| HAJIRA AYYAZsophymarine-openregistry-h-hajira-ayyaz-75d5d0 | C ORDINARY | 1 | |
| MR UMAIR NAZIRsophymarine-openregistry-h-mr-umair-nazir-28f5c7 | C ORDINARY | 1 | |
| ROOBINA FAIYAZsophymarine-openregistry-h-roobina-faiyaz-6cae20 | C ORDINARY | 1 | |
| SANAA SARFRAZsophymarine-openregistry-h-sanaa-sarfraz-cdcd60 | ORDINARY D | 1 | |
RED COW MEDIA LTD
sophymarine-openregistry-gb-08034885
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/04/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 73110 — Advertising agencies
- Registered office
- The Chambers, Manchester, M2 7LQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KELLY LOUISE MCCARTHYsophymarine-openregistry-h-kelly-louise-mccarthy-436d75 | A ORDINARY | 60 | |
| STEPHEN MARTIN MCCANCEsophymarine-openregistry-h-stephen-martin-mccance-6925e5 | C ORDINARY | 50 | |
| MATTHEW DAVID MCCARTHYsophymarine-openregistry-h-matthew-david-mccarthy-f33fc9 | B ORDINARY | 40 | |
| KWHITE VENTURES LIMITEDsophymarine-openregistry-gb-11410477 | A ORDINARY | 20 | |
| Z.Y.A CAPITAL LIMITEDsophymarine-openregistry-gb-11405863 | B ORDINARY | 20 | |
| SUSAN WHITEsophymarine-openregistry-h-susan-white-1b9f75 | D ORDINARY | 9 | |
| PHILIP CHRISTOPHER DITCHFIELDsophymarine-openregistry-h-philip-christopher-ditchfield-a402f4 | D ORDINARY | 1 | |
SPACEMATE MATERIAL HANDLING LIMITED
sophymarine-openregistry-gb-09430325
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/02/2015
- Accounts
- MICRO ENTITY
- SIC
- 28220 — Manufacture of lifting and handling equipment
- Registered office
- C/O Menzies Llp One Express, Manchester, Greater Manchester, M4 5DL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PETER WILLIAM ANDREWSsophymarine-openregistry-h-peter-william-andrews-cfcdae | ORDINARY B | 450 | 100.00% |
| SIMON MARK BROWNsophymarine-openregistry-h-simon-mark-brown-069b49 | ORDINARY A | 225 | 50.00% |
| VICTORIA ELIZABETH BROWNsophymarine-openregistry-h-victoria-elizabeth-brown-b7e525 | ORDINARY A | 225 | 50.00% |
| PAUL EDWARD BERROWsophymarine-openregistry-h-paul-edward-berrow-1c372a | ORDINARY C | 50 | 100.00% |
| ROBERT BULLsophymarine-openregistry-h-robert-bull-bc9335 | ORDINARY D | 50 | 100.00% |
| PAUL DAVID OVERFIELDsophymarine-openregistry-h-paul-david-overfield-505980 | ORDINARY B | 0 | 0.00% |
| TERARNE OVERFIELDsophymarine-openregistry-h-terarne-overfield-7bbbfd | ORDINARY B | 0 | 0.00% |
THRIVE MEDIA GROUP LIMITED
sophymarine-openregistry-gb-09617995
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/06/2015
- Accounts
- GROUP
- SIC
- 70100 — Activities of head offices
- Registered office
- Mitchell Charlesworth, Manchester, M2 5GP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THRIVE MEDIA GROUP MANAGEMENT TEAM LTDsophymarine-openregistry-gb-09889756 | D ORDINARY SHARES | 42 | 100.00% |
| GRANT JAMES BARTONsophymarine-openregistry-h-grant-james-barton-00767c | A ORDINARY | 33 | 42.31% |
| JOHN EDWARD SPENCEsophymarine-openregistry-h-john-edward-spence-328467 | A ORDINARY | 33 | 42.31% |
| JANN PATRICIA SPENCEsophymarine-openregistry-h-jann-patricia-spence-727d8f | A ORDINARY | 6 | 7.69% |
| JULIE BARTONsophymarine-openregistry-h-julie-barton-3b4eb6 | A ORDINARY | 6 | 7.69% |
| GJB MARKETING LIMITEDsophymarine-openregistry-gb-09619247 | ORDINARY "B" | 1 | 100.00% |
| JOHN SP LIMITEDsophymarine-openregistry-gb-08494624 | ORDINARY "C" | 1 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| ADD PEOPLE LIMITEDsophymarine-openregistry-gb-04530060 | Holds shares in | ORDINARY · 100.00% |
ASG INVESTMENTS 1 LIMITED
sophymarine-openregistry-gb-09883114
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/11/2015
- Accounts
- DORMANT
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 1 Marsden Street, Manchester, M2 1HW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ASG AEROSPACE LIMITEDsophymarine-openregistry-gb-11879314 | ORDINARY | 1,004,000 | |
| ASG NOMINEES LIMITEDsophymarine-openregistry-gb-11375244 | A ORDINARY | 0 | |
| G RICHARDSONsophymarine-openregistry-h-g-richardson-f52c66 | B ORDINARY | 0 | |
| J TOLSONsophymarine-openregistry-h-j-tolson-1d9d91 | B ORDINARY | 0 | |
| S CARDIEsophymarine-openregistry-h-s-cardie-680509 | C ORDINARY | 0 | |
| S CARDIEsophymarine-openregistry-h-s-cardie-680509 | A ORDINARY | 0 | |
| SAID AMIN AMIRIsophymarine-openregistry-h-said-amin-amiri-8f1bf8 | A ORDINARY | 0 | |
| W RAWKINSsophymarine-openregistry-h-w-rawkins-5ddb39 | A ORDINARY | 0 | |
| W RAWKINSsophymarine-openregistry-h-w-rawkins-5ddb39 | B ORDINARY | 0 | |
BESPOKE NARCOSIS LIMITED
sophymarine-openregistry-gb-10741984
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/04/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86210 — General medical practice activities
- Registered office
- The Lexicon Second Floor, Manchester, M2 5NT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANIEL ROBERT NETHERCOTTsophymarine-openregistry-h-daniel-robert-nethercott-fcaad7 | "A" | 100 | |
| MIRIAM MARY NETHERCOTTsophymarine-openregistry-h-miriam-mary-nethercott-e372b0 | "B" | 2 | |
| MIRIAM MARY NETHERCOTTsophymarine-openregistry-h-miriam-mary-nethercott-e372b0 | C ORDINARY | 1 | |
| NOAH NETHERCOTTsophymarine-openregistry-h-noah-nethercott-8dae42 | C ORDINARY | 1 | |
| NOAH NETHERCOTTsophymarine-openregistry-h-noah-nethercott-8dae42 | "B" | 1 | |
| NOAH NETHERCOTTsophymarine-openregistry-h-noah-nethercott-8dae42 | D ORDINARY | 1 | |
| JACKIE BENTLEYsophymarine-openregistry-h-jackie-bentley-f09f52 | C ORDINARY | 0 | |
| RICHARD BENTLEYsophymarine-openregistry-h-richard-bentley-e95cb6 | C ORDINARY | 0 | |
| RICHARD EDWARD NETHERCOTTsophymarine-openregistry-h-richard-edward-nethercott-e2209e | "B" | 0 | |
| SUSAN MARY NETHERCOTTsophymarine-openregistry-h-susan-mary-nethercott-cf5852 | "B" | 0 | |