UK companies/Manchester/Page 59
Companies in Manchester and their shareholdersPage 59 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 167 shareholdings and 16 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
ATTIVO CARE LIMITED
sophymarine-openregistry-gb-11937414
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/04/2019
- Accounts
- MICRO ENTITY
- SIC
- 87900 — Other residential care activities n.e.c.
- Registered office
- Office 1, 1st Floor 41-43 Liverpool Road, Manchester, M44 5BQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANTHONY HALLAMsophymarine-openregistry-h-anthony-hallam-952f65 | ORDINARY | 4 | |
| FALCASA LTDsophymarine-openregistry-gb-15595993 | ORDINARY | 2 | |
| KOAMITE LIMITEDsophymarine-openregistry-gb-15618045 | ORDINARY | 2 | |
| KELLIE BEYGAsophymarine-openregistry-h-kellie-beyga-7e31cc | C ORDINARY | 1 | |
| LONGERGAN ANGELAsophymarine-openregistry-h-longergan-angela-4ddcf6 | D | 1 | |
| LYNDSEY HALLAMsophymarine-openregistry-h-lyndsey-hallam-7b754c | B ORDINARY | 1 | |
| COLIN LONERGANsophymarine-openregistry-h-colin-lonergan-83bc3d | ORDINARY | 0 | |
| LONGERGAN ANGELAsophymarine-openregistry-h-longergan-angela-4ddcf6 | ORDINARY | 0 | |
GREENTECH RENEWABLES LTD
sophymarine-openregistry-gb-12902505
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/09/2020
- Accounts
- MICRO ENTITY
- SIC
- 43210 — Electrical installation
- Registered office
- Unit 14 Mandale Park Greenside Way, Manchester, M24 1ZE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW PARKsophymarine-openregistry-h-andrew-park-aaf8ac | D ORDINARY | 33 | |
| CELT HOLDINGS LTDsophymarine-openregistry-gb-16622015 | A ORDINARY | 33 | |
| CELT HOLDINGS LTDsophymarine-openregistry-gb-16622015 | B ORDINARY | 33 | |
| CELT HOLDINGS LTDsophymarine-openregistry-gb-16622015 | C ORDINARY | 33 | |
| GINA PARKsophymarine-openregistry-h-gina-park-b0c9df | D ORDINARY | 33 | |
| INSPIRE WORKS CONSULTING LTDsophymarine-openregistry-gb-17154468 | C ORDINARY | 33 | |
| INSPIRE WORKS CONSULTING LTDsophymarine-openregistry-gb-17154468 | B ORDINARY | 33 | |
| INSPIRE WORKS CONSULTING LTDsophymarine-openregistry-gb-17154468 | A ORDINARY | 33 | |
| JOHN RUSSELL GREENHALGHsophymarine-openregistry-h-john-russell-greenhalgh-2ed24c | A ORDINARY | 0 | |
| LIAM GREENHALGHsophymarine-openregistry-h-liam-greenhalgh-9aec73 | B ORDINARY | 0 | |
| SAM JOSEPH GREENHALGHsophymarine-openregistry-h-sam-joseph-greenhalgh-6c79b1 | C ORDINARY | 0 | |
G.W.R. HOLDINGS LIMITED
sophymarine-openregistry-gb-13770405
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/11/2021
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 74990 — Non-trading company
- Registered office
- 1 Marsden Street, Manchester, M2 1HW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHARLEYWOOD INDUSTRIAL HOLDINGS LIMITEDsophymarine-openregistry-gb-14286212 | ORDINARY | 25,000 | 100.00% |
| CHARLES STUART CHIDLEYsophymarine-openregistry-h-charles-stuart-chidley-837e1c | B1 ORDINARY | 0 | |
| ELDAPOINT INDUSTRIES LIMITEDsophymarine-openregistry-gb-14230209 | ORDINARY | 0 | 0.00% |
| G.W.R. HOLDINGS LIMITED EMPLOYMENT BENEFIT TRUSTsophymarine-openregistry-h-g-w-r-holdings-limited-employment-benefi-ad4ef7 | C ORDINARY | 0 | |
| JAMES JACK COLLIERsophymarine-openregistry-h-james-jack-collier-41a50f | B1 ORDINARY | 0 | |
| PASARGAD 2 LIMITEDsophymarine-openregistry-gb-13082434 | A ORDINARY | 0 | |
| WILLIAM ROBERT JOHN RAWKINSsophymarine-openregistry-h-william-robert-john-rawkins-6d5abe | A ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| G.W.R. ENGINEERING LIMITEDsophymarine-openregistry-gb-01897310 | Holds shares in | ORDINARY 1 GBP |
NET ZERO EVOLUTION LTD
sophymarine-openregistry-gb-14028931
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/04/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 78109 — Other activities of employment placement agencies
- Registered office
- 902 Chester Road, Manchester, Greater Manchester, M32 0PA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DEBORAH SMYTHsophymarine-openregistry-h-deborah-smyth-e14108 | ORDINARY B | 175 | |
| JAMES TORKINGTONsophymarine-openregistry-h-james-torkington-cfc792 | ORDINARY B | 175 | |
| MURALI GOLUGURIsophymarine-openregistry-h-murali-goluguri-ec54e3 | ORDINARY A | 175 | |
| USHA GOLUGURIsophymarine-openregistry-h-usha-goluguri-8523c9 | ORDINARY A | 175 | |
| CHRISTY NIXONsophymarine-openregistry-h-christy-nixon-ca8965 | ORDINARY C | 150 | |
| LINDSAY WARRENsophymarine-openregistry-h-lindsay-warren-e4434a | ORDINARY C | 150 | |
| FIRST 2 GROUP (HOLDINGS) LTDsophymarine-openregistry-gb-05927414 | ORDINARY D | 10 | |
| JAMES TORKINGTONsophymarine-openregistry-h-james-torkington-cfc792 | ORDINARY C | 0 | |
| MURALI GOLUGURIsophymarine-openregistry-h-murali-goluguri-ec54e3 | ORDINARY C | 0 | |
ZELLO SLEEP LTD
sophymarine-openregistry-gb-15911430
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/08/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47430 — Retail sale of audio and video equipment in specialised stores
- Registered office
- 5 Jordan Street, Manchester, M15 4PY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALEXANDER TAYLORsophymarine-openregistry-gb-07998126 | ORDINARY A2 | 365,375 | |
| ALEXANDER TAYLORsophymarine-openregistry-gb-07998126 | A1 ORDINARY | 365,375 | |
| GREGORIOU ANDREWsophymarine-openregistry-h-gregoriou-andrew-ac9326 | A1 ORDINARY | 365,375 | |
| GREGORIOU ANDREWsophymarine-openregistry-h-gregoriou-andrew-ac9326 | ORDINARY A2 | 365,375 | |
| GAMA DIGITAL ACTIVIST SPV II LLCsophymarine-openregistry-h-gama-digital-activist-spv-ii-llc-b6d107 | ORDINARY A2 | 136,500 | |
| GAMA DIGITAL ACTIVIST SPV II LLCsophymarine-openregistry-h-gama-digital-activist-spv-ii-llc-b6d107 | A1 ORDINARY | 136,500 | |
| MINT LAB GROUP LTDsophymarine-openregistry-gb-13708363 | ORDINARY A2 | 90,000 | |
| MINT LAB GROUP LTDsophymarine-openregistry-gb-13708363 | A1 ORDINARY | 90,000 | |
| IAN GRABINERsophymarine-openregistry-h-ian-grabiner-8cad5b | A1 ORDINARY | 22,750 | |
| IAN GRABINERsophymarine-openregistry-h-ian-grabiner-8cad5b | ORDINARY A2 | 22,750 | |
| GEORGE QUINsophymarine-openregistry-h-george-quin-dd8883 | ORDINARY B1 | 10,000 | |
| GEORGE QUINsophymarine-openregistry-h-george-quin-dd8883 | ORDINARY B2 | 10,000 | |
| JOSHUA KINGsophymarine-openregistry-h-joshua-king-dc7555 | ORDINARY B1 | 10,000 | |
| JOSHUA KINGsophymarine-openregistry-h-joshua-king-dc7555 | ORDINARY B2 | 10,000 | |
CAPITAL AND CENTRIC LIMITED
sophymarine-openregistry-gb-00752098
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/03/1963
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64303 — Activities of venture and development capital companies
70100 — Activities of head offices - Registered office
- Capital & Centric, Ground Floor Neptune Mill, 64, Manchester, M1 2WQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| POP LTDsophymarine-openregistry-gb-14103937 | B ORDINARY | 25,000 | 100.00% |
| WATERFALL HALE LIMITEDsophymarine-openregistry-gb-12696833 | A ORDINARY | 25,000 | 100.00% |
| JANE HIGGINSsophymarine-openregistry-h-jane-higgins-5959d1 | A ORDINARY | 0 | 0.00% |
| MR ADAM STUART HIGGINSsophymarine-openregistry-h-mr-adam-stuart-higgins-aee69f | A ORDINARY | 0 | 0.00% |
| MR TIMOTHY GRAHAM HEATLEYsophymarine-openregistry-h-mr-timothy-graham-heatley-a9a1f0 | B ORDINARY | 0 | 0.00% |
| SALLY HEATLEYsophymarine-openregistry-h-sally-heatley-761c46 | B ORDINARY | 0 | 0.00% |
| VISTRA TRUST COMPANY (JERSEY) LIMITED (TRUSTEE OF PRUDENTIAL HOLDINGS (JERSEY)sophymarine-openregistry-h-vistra-trust-company-jersey-limited-trus-ac839f | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| CAPITAL & CENTRIC (LOST) LIMITEDsophymarine-openregistry-gb-10512182 | Holds shares in | A ORDINARY · 92.50% |
| CAPITAL & CENTRIC (COCOON) LIMITEDsophymarine-openregistry-gb-13742684 | Holds shares in | A ORDINARY · 92.50% |
| ABK SWAN STREET LTDsophymarine-openregistry-gb-12368354 | Holds shares in | B ORDINARY · 0.00% |
| CAPITAL & CENTRIC (COCOON RENTALS) LTDsophymarine-openregistry-gb-15742974 | Holds shares in | A ORDINARY · 0.00% |
| CAPITAL & CENTRIC (LIGHTBOX) LIMITEDsophymarine-openregistry-gb-08670367 | Holds shares in | B ORDINARY |
| CAPITAL & CENTRIC (NINETEEN) LTDsophymarine-openregistry-gb-12061645 | Holds shares in | A ORDINARY |
| AVORA CONSTRUCTION LIMITEDsophymarine-openregistry-gb-12598842 | Holds shares in | ORDINARY |
| CAPITAL & CENTRIC (505) LTDsophymarine-openregistry-gb-13936228 | Holds shares in | A SHARE |
| CAPITAL & CENTRIC (SYMPHONY) LTDsophymarine-openregistry-gb-14466671 | Holds shares in | A ORDINARY |
BE THE BRAND EXPERIENCE LIMITED
sophymarine-openregistry-gb-04177329
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/03/2001
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 62090 — Other information technology service activities
- Registered office
- C/O Gateley Legal Ship Canal House, Manchester, M2 4WU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SOFTWARE CIRCLE PLCsophymarine-openregistry-gb-03983312 | ORDINARY | 100 | |
| ADAM HAINSWORTHsophymarine-openregistry-h-adam-hainsworth-0caac6 | A ORDINARY | 0 | |
| GUY HAINSWORTHsophymarine-openregistry-h-guy-hainsworth-7f984e | A ORDINARY | 0 | |
| HAINSWORTH ADAMsophymarine-openregistry-h-hainsworth-adam-3a2516 | B ORDINARY | 0 | |
| HAINSWORTH GUYsophymarine-openregistry-h-hainsworth-guy-ee1188 | B ORDINARY | 0 | |
| JEREMY ONGLEYsophymarine-openregistry-h-jeremy-ongley-dd1358 | A ORDINARY | 0 | |
| ONGLEY JEREMYsophymarine-openregistry-h-ongley-jeremy-281213 | B ORDINARY | 0 | |
3D SET COMPANY LIMITED
sophymarine-openregistry-gb-04473940
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/07/2002
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- 1a Davyhulme Circle, Manchester, Greater Manchester, M41 0ST
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| VIBRATION GROUP LIMITEDsophymarine-openregistry-gb-04423758 | C ORDINARY | 49 | 100.00% |
| ANTONY MARK WALSHsophymarine-openregistry-h-antony-mark-walsh-dad4ba | ORDINARY | 40 | 81.63% |
| GAYNOR CHRISTINE WALSHsophymarine-openregistry-h-gaynor-christine-walsh-9930d8 | ORDINARY | 9 | 18.37% |
| ANTONY WALSHsophymarine-openregistry-h-antony-walsh-d0bdba | B ORDINARY | 1 | 50.00% |
| GAYNOR WALSHsophymarine-openregistry-h-gaynor-walsh-e3c356 | B ORDINARY | 1 | 50.00% |
| ELISA HOWEsophymarine-openregistry-h-elisa-howe-4f792a | B ORDINARY | 0 | 0.00% |
| GARY CRANLEYsophymarine-openregistry-h-gary-cranley-eca406 | B ORDINARY | 0 | 0.00% |
KJ HAULAGE LTD
sophymarine-openregistry-gb-06420710
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/11/2007
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 49410 — Freight transport by road
- Registered office
- 66 Seymour Grove, Manchester, M16 0LN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KIRAN SINGH LANDAsophymarine-openregistry-h-kiran-singh-landa-8f6627 | C ORDINARY | 25 | |
| KIRAN SINGH LANDAsophymarine-openregistry-h-kiran-singh-landa-8f6627 | B ORDINARY | 10 | |
| BALAK SINGH-LANDAsophymarine-openregistry-h-balak-singh-landa-4a6c56 | ORDINARY | 1 | |
| HARJIT SINGH LANDAsophymarine-openregistry-h-harjit-singh-landa-ec290a | ORDINARY | 1 | |
| BALAK SINGH LANDAsophymarine-openregistry-h-balak-singh-landa-4a6c56 | C ORDINARY | 0 | |
| BALAK SINGH LANDAsophymarine-openregistry-h-balak-singh-landa-4a6c56 | B ORDINARY | 0 | |
| HARJIT SINGH LANDAsophymarine-openregistry-h-harjit-singh-landa-ec290a | C ORDINARY | 0 | |
| KANE CURIN SINGH LANDAsophymarine-openregistry-h-kane-curin-singh-landa-695dfc | C ORDINARY | 0 | |
| RANEE SINGH LANDAsophymarine-openregistry-h-ranee-singh-landa-a2248f | C ORDINARY | 0 | |
| SURINDER KAURsophymarine-openregistry-h-surinder-kaur-c9dddc | B ORDINARY | 0 | |
MANCHESTER MANUFACTURING GROUP LTD
sophymarine-openregistry-gb-06656049
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/07/2008
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 13939 — Manufacture of other carpets and rugs
13990 — Manufacture of other textiles n.e.c. - Registered office
- 149-153 Holland Street, Manchester, M34 3GE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL ERIC JAMES NOONEsophymarine-openregistry-h-paul-eric-james-noone-d0983e | B ORDINARY | 32 | 50.00% |
| VICTORIA NOONEsophymarine-openregistry-h-victoria-noone-a124b8 | B ORDINARY | 32 | 50.00% |
| ALAN JOHNSONsophymarine-openregistry-gb-04498977 | A ORDINARY | 1 | 100.00% |
| EMMA NOONEsophymarine-openregistry-h-emma-noone-baee93 | C ORDINARY | 1 | 50.00% |
| LAURA NOONEsophymarine-openregistry-h-laura-noone-6aa6b0 | C ORDINARY | 1 | 50.00% |
| PAULINE MARY JOHNSONsophymarine-openregistry-h-pauline-mary-johnson-380296 | A ORDINARY | 1 | 100.00% |
| PAUL NOONEsophymarine-openregistry-h-paul-noone-ae834d | C ORDINARY | 0 | 0.00% |
| VICTORIA NOONEsophymarine-openregistry-h-victoria-noone-a124b8 | C ORDINARY | 0 | 0.00% |
UPPER LIMB INNOVATIONS LTD
sophymarine-openregistry-gb-06762732
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/12/2008
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86900 — Other human health activities
- Registered office
- 250/1 Beesley Green, Manchester, M28 2QW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IAN ALEXANDER TRAILsophymarine-openregistry-h-ian-alexander-trail-91a73c | A ORDINARY | 48 | |
| IAN TRAILsophymarine-openregistry-h-ian-trail-ad2f47 | B ORDINARY | 12 | |
| THE TRAIL FAMILY TRUST (NO.1)sophymarine-openregistry-h-the-trail-family-trust-no-1-19eb86 | C ORDINARY | 12 | |
| ALEXANDER TRAILsophymarine-openregistry-h-alexander-trail-8477ad | B ORDINARY | 7 | |
| CHARLOTTE TRAILsophymarine-openregistry-h-charlotte-trail-91cbb8 | B ORDINARY | 7 | |
| GABRIELLE TRAILsophymarine-openregistry-h-gabrielle-trail-389eed | B ORDINARY | 7 | |
| HARRIET TRAILsophymarine-openregistry-h-harriet-trail-42ae85 | B ORDINARY | 7 | |
BETHELL INTERMEDIATE LIMITED
sophymarine-openregistry-gb-07458277
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/12/2010
- Accounts
- MEDIUM
- SIC
- 42990 — Construction of other civil engineering projects n.e.c.
- Registered office
- Dane House Europa Park Stoneclough Road, Manchester, M26 1GE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BETHELL PROPERTY SERVICES LTDsophymarine-openregistry-gb-04543733 | ORDINARY A | 10,881 | 100.00% |
| GERRY MCCOYsophymarine-openregistry-h-gerry-mccoy-53a89d | ORDINARY B | 702 | 28.57% |
| JOE O'LEARYsophymarine-openregistry-h-joe-o-leary-b85328 | ORDINARY B | 702 | 28.57% |
| PATRICK DONNELLANsophymarine-openregistry-h-patrick-donnellan-635567 | ORDINARY B | 702 | 28.57% |
| HOLMES MICHAELsophymarine-openregistry-h-holmes-michael-e66ada | C SHARES OF 10P EACH | 468 | 66.67% |
| CHRIS MORLEYsophymarine-openregistry-h-chris-morley-d16239 | ORDINARY B | 351 | 14.29% |
| DIXON CARLsophymarine-openregistry-h-dixon-carl-e269cc | C SHARES OF 10P EACH | 234 | 33.33% |
THE LEGAL MARKETING INNOVATION COMPANY LIMITED
sophymarine-openregistry-gb-07872469
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/12/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 3rd Floor Lancaster Buildings, Manchester, M3 2BW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MAY HOLDINGS LIMITEDsophymarine-openregistry-gb-05633998 | ORDINARY | 42 | 42.00% |
| TTAB INVESTMENT HOLDINGS LIMITEDsophymarine-openregistry-h-ttab-investment-holdings-limited-ab547f | ORDINARY | 38 | 38.00% |
| JOY KINGSLEYsophymarine-openregistry-h-joy-kingsley-fb730e | ORDINARY | 10 | 10.00% |
| MATTHEW MORGANsophymarine-openregistry-gb-14201551 | A2 ORDINARY | 10 | 100.00% |
| VICTORIA TILSLEYsophymarine-openregistry-h-victoria-tilsley-9ddffe | A1 ORDINARY | 10 | 100.00% |
| JAMES THOMAS BATTsophymarine-openregistry-h-james-thomas-batt-f4fb63 | ORDINARY | 5 | 5.00% |
| VICTORIA LOUISE BATTsophymarine-openregistry-h-victoria-louise-batt-f52a16 | ORDINARY | 5 | 5.00% |
B8RE LTD
sophymarine-openregistry-gb-09479570
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/03/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68310 — Real estate agencies
- Registered office
- 1st Floor Cloister House Riverside, Manchester, M3 5FS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| B8RE TRUSTEE LIMITEDsophymarine-openregistry-gb-13079630 | A ORDINARY | 360 | |
| B8RE TRUSTEE LIMITEDsophymarine-openregistry-gb-13079630 | C ORDINARY | 320 | |
| B8RE TRUSTEE LIMITEDsophymarine-openregistry-gb-13079630 | B ORDINARY | 320 | |
| EMMA RICHARDSsophymarine-openregistry-h-emma-richards-d4e897 | C ORDINARY | 0 | |
| JONATHAN THORNEsophymarine-openregistry-h-jonathan-thorne-8c637b | C ORDINARY | 0 | |
| KIRSTEN WOODsophymarine-openregistry-h-kirsten-wood-f5f1b6 | A ORDINARY | 0 | |
| LAYLA JOHNSONsophymarine-openregistry-h-layla-johnson-917443 | B ORDINARY | 0 | |
| SIMON WOODsophymarine-openregistry-gb-04649263 | A ORDINARY | 0 | |
| STEVEN JOHNSONsophymarine-openregistry-gb-12288664 | B ORDINARY | 0 | |
LITTLEWOOD FENCING UK LIMITED
sophymarine-openregistry-gb-10750281
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/05/2017
- Accounts
- MEDIUM
- SIC
- 81300 — Landscape service activities
- Registered office
- Network Plus Services Ltd Chaddock Lane, Manchester, M28 1XW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LITTLEWOOD GROUP LTDsophymarine-openregistry-gb-15927028 | ORDINARY | 101,520 | |
| GRAHAM BERNARD JACKSONsophymarine-openregistry-h-graham-bernard-jackson-2e75f5 | A ORDINARY | 0 | |
| GROUND CONTROL HOLDINGS LIMITEDsophymarine-openregistry-gb-05064182 | A ORDINARY | 0 | |
| GROUND CONTROL HOLDINGS LIMITEDsophymarine-openregistry-gb-05064182 | B ORDINARY | 0 | |
| JEHAD VERJEEsophymarine-openregistry-h-jehad-verjee-4f286a | B ORDINARY | 0 | |
| JONATHAN MICHAEL HOBDENsophymarine-openregistry-h-jonathan-michael-hobden-adb45c | A ORDINARY | 0 | |
| NICHOLAS HENRY HOBDENsophymarine-openregistry-h-nicholas-henry-hobden-a1dcbd | A ORDINARY | 0 | |
| PAUL FREDERICK HOBDENsophymarine-openregistry-h-paul-frederick-hobden-f73d89 | A ORDINARY | 0 | |
4NET HOLDINGS LTD
sophymarine-openregistry-gb-10753247
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/05/2017
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 3 Scholar Green Road, Manchester, M32 0TR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PROJECT EATON BIDCO LIMITEDsophymarine-openregistry-gb-13399873 | ORDINARY | 291,330 | 100.00% |
| FRANK JENNINGSsophymarine-openregistry-h-frank-jennings-70fbb7 | B ORDINARY | 0 | |
| IAIN MCKENZIEsophymarine-openregistry-h-iain-mckenzie-346d0f | A ORDINARY | 0 | |
| MICHAEL JERVISsophymarine-openregistry-h-michael-jervis-1afd1c | B ORDINARY | 0 | |
| RICHARD PENNINGTONsophymarine-openregistry-h-richard-pennington-6d278f | B ORDINARY | 0 | |
| STEPHEN TYRRELLsophymarine-openregistry-h-stephen-tyrrell-a5f0f7 | B ORDINARY | 0 | |
| YFM EQUITY PARTNERS 2016 LPsophymarine-openregistry-h-yfm-equity-partners-2016-lp-5fbcf8 | A ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| 4NET TECHNOLOGIES LTDsophymarine-openregistry-gb-05448638 | Holds shares in | ORDINARY · 100.00% |
| 01T GROUP HOLDINGS LIMITEDsophymarine-openregistry-gb-11503415 | Holds shares in | ORDINARY · 100.00% |
| NOWCOMM GROUP LIMITEDsophymarine-openregistry-gb-12786163 | Holds shares in | ORDINARY · 100.00% |
| C-WAYS LIMITEDsophymarine-openregistry-gb-03462150 | Holds shares in | ORDINARY |
MUSTARD GROUP LIMITED
sophymarine-openregistry-gb-11263224
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/03/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 73120 — Media representation services
- Registered office
- Colony One Silk Street, Manchester, M4 6LZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EDWARD NORRISsophymarine-openregistry-h-edward-norris-52c3ab | A ORDINARY | 80 | |
| ROBERT MASTERSONsophymarine-openregistry-h-robert-masterson-de4ff3 | A ORDINARY | 80 | |
| SIAN BENNETTsophymarine-openregistry-h-sian-bennett-a64a37 | A ORDINARY | 40 | |
| MUSTARD GROUP LTDsophymarine-openregistry-gb-11263224 | C ORDINARY | 7 | |
| JEMIMA MOIRsophymarine-openregistry-h-jemima-moir-918d74 | B ORDINARY | 1 | |
| LAUREN SUNGsophymarine-openregistry-h-lauren-sung-12c178 | B ORDINARY | 1 | |
| SOPHIE ARISsophymarine-openregistry-h-sophie-aris-55670d | B ORDINARY | 1 | |
KIRKBY DIAMOND PROPERTY MANAGEMENT LIMITED
sophymarine-openregistry-gb-12374070
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/12/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68320 — Management of real estate on a fee or contract basis
- Registered office
- 340 Deansgate, Manchester, M3 4LY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EDDISONS COMMERCIAL LIMITEDsophymarine-openregistry-gb-03280893 | C ORDINARY | 100 | |
| EDDISONS COMMERCIAL LIMITEDsophymarine-openregistry-gb-03280893 | B ORDINARY | 100 | |
| EDDISONS COMMERCIAL LIMITEDsophymarine-openregistry-gb-03280893 | A ORDINARY | 100 | |
| ALISON WRIGHTsophymarine-openregistry-h-alison-wright-779c6a | A ORDINARY | 0 | |
| ANDREW WRIGHTsophymarine-openregistry-gb-SC862715 | A ORDINARY | 0 | |
| EAMON KENNEDYsophymarine-openregistry-h-eamon-kennedy-101e11 | B ORDINARY | 0 | |
| INDIA HEIGHTONsophymarine-openregistry-h-india-heighton-288425 | C ORDINARY | 0 | |
| JULIE KENNEDYsophymarine-openregistry-h-julie-kennedy-82495c | B ORDINARY | 0 | |
| LUKE TILLISONsophymarine-openregistry-h-luke-tillison-f42bdd | C ORDINARY | 0 | |
URBAN 360 LTD
sophymarine-openregistry-gb-13429241
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/05/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74901 — Environmental consulting activities
- Registered office
- International House, Manchester, M2 3HZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THE UNIVERSITY OF MANCHESTERsophymarine-openregistry-gb-RC000797 | ORDINARY | 300,000 | 30.00% |
| THOMAS BANNANsophymarine-openregistry-h-thomas-bannan-59e355 | ORDINARY | 233,334 | 23.33% |
| DAVID TOPPINGsophymarine-openregistry-h-david-topping-6d27a3 | ORDINARY | 233,333 | 23.33% |
| JAMES EVANSsophymarine-openregistry-gb-09156413 | ORDINARY | 233,333 | 23.33% |
| IAN CRAWFORDsophymarine-openregistry-h-ian-crawford-bc1292 | VN | 177,000 | 51.42% |
| JESSICA GIRDWOODsophymarine-openregistry-h-jessica-girdwood-72f174 | VN | 100,000 | 29.05% |
| YUNZHI YUsophymarine-openregistry-h-yunzhi-yu-4e5b9e | DEFERRED | 66,750 | 100.00% |
| YUNZHI YUsophymarine-openregistry-h-yunzhi-yu-4e5b9e | VN | 22,250 | 6.46% |
| DAVID TOPPINGsophymarine-openregistry-h-david-topping-6d27a3 | VN | 15,000 | 4.36% |
| JAMES EVANSsophymarine-openregistry-gb-09156413 | VN | 15,000 | 4.36% |
| THOMAS BANNANsophymarine-openregistry-h-thomas-bannan-59e355 | VN | 15,000 | 4.36% |
ARGYLE CONSTRUCTION (HOLDINGS) LIMITED
sophymarine-openregistry-gb-13539623
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/07/2021
- Accounts
- GROUP
- SIC
- 74990 — Non-trading company
- Registered office
- 49 Gibfield Park Avenue, Manchester, M46 0SY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FORESIGHT REGIONAL INVESTMENT III GENERAL PARTNER LLPsophymarine-openregistry-gb-SO307137 | A ORDINARY | 6,500 | |
| DAVID SMITHsophymarine-openregistry-gb-15865366 | B ORDINARY | 6,451 | |
| MOHAMMAD QURESHIsophymarine-openregistry-h-mohammad-qureshi-e54093 | C ORDINARY | 444 | |
| BENJAMIN SHAWsophymarine-openregistry-gb-09374219 | C ORDINARY | 222 | |
| CHANTELLE WOODsophymarine-openregistry-h-chantelle-wood-20f0f7 | C ORDINARY | 222 | |
| JOCELYN MORGANsophymarine-openregistry-h-jocelyn-morgan-42d0e6 | C ORDINARY | 222 | |
| KARL SAUNTsophymarine-openregistry-h-karl-saunt-f19ed8 | C ORDINARY | 37 | |
Related parties
| Party | Relationship | Detail |
|---|
| ARGYLE (NORTH WEST) CONSTRUCTION LTD.sophymarine-openregistry-gb-02829893 | Holds shares in | ORDINARY |
| LORNFORD CONSTRUCTION LIMITEDsophymarine-openregistry-gb-03431731 | Holds shares in | ORDINARY A 1 GBP |