UK companies/Manchester/Page 60
Companies in Manchester and their shareholdersPage 60 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 155 shareholdings and 9 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
COMPLETE CUTTING SERVICES LIMITED
sophymarine-openregistry-gb-13665840
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/10/2021
- Accounts
- MICRO ENTITY
- SIC
- 43999 — Other specialised construction activities n.e.c.
- Registered office
- The Factory 34a Water Lane Street, Manchester, M26 4BG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MGS GILLIBRAND LIMITEDsophymarine-openregistry-gb-16797339 | ORDINARY | 3 | |
| BENJAMIN GILLIBRANDsophymarine-openregistry-h-benjamin-gillibrand-9677f7 | ORDINARY | 2 | |
| DIONNE BANKSsophymarine-openregistry-h-dionne-banks-003fa2 | ORDINARY | 2 | |
| TONY LEONARD BANKSsophymarine-openregistry-h-tony-leonard-banks-baf723 | ORDINARY | 2 | |
| T&DB HOLDINGS LIMITEDsophymarine-openregistry-gb-16799141 | ORDINARY | 1 | |
| RONALD PAYNEsophymarine-openregistry-h-ronald-payne-429f0e | ORDINARY B | 0 | |
| SUSAN PAYNEsophymarine-openregistry-h-susan-payne-81ccd5 | ORDINARY D | 0 | |
DIMENSIONS TECHNOLOGIES LTD
sophymarine-openregistry-gb-14155203
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/06/2022
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 61900 — Other telecommunications activities
- Registered office
- Jactin House 24 Hood Street, Manchester, M4 6WX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BEN COWLINGsophymarine-openregistry-h-ben-cowling-1fcac5 | B ORDINARY | 2,500 | 50.00% |
| CHRISTOPHER RAWLINSONsophymarine-openregistry-h-christopher-rawlinson-5c0e71 | B ORDINARY | 2,500 | 50.00% |
| PAUL DENIS TOBINsophymarine-openregistry-h-paul-denis-tobin-ea3797 | A ORDINARY | 2,500 | 50.00% |
| STEPHEN DONOVANsophymarine-openregistry-h-stephen-donovan-62a445 | A ORDINARY | 2,500 | 50.00% |
| CHRIS HEADINGTONsophymarine-openregistry-h-chris-headington-b613d2 | C ORDINARY | 1,000 | 33.33% |
| MATT FORRESTsophymarine-openregistry-h-matt-forrest-980b41 | C ORDINARY | 1,000 | 33.33% |
| STEVEN LAWTONsophymarine-openregistry-h-steven-lawton-3a92ed | C ORDINARY | 1,000 | 33.33% |
SOUL PADEL LTD
sophymarine-openregistry-gb-15334324
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/12/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47640 — Retail sale of sports goods, fishing gear, camping goods, boats and bicycles
56101 — Licensed restaurants
93110 — Operation of sports facilities - Registered office
- Bartle House, Manchester, M2 3WQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK EDWARD ALEXANDER HEWLETTsophymarine-openregistry-h-mark-edward-alexander-hewlett-4aa322 | ORDINARY | 10,000 | 56.72% |
| AAMENA AHMADsophymarine-openregistry-h-aamena-ahmad-facf2e | ORDINARY | 5,685 | 32.24% |
| PAUL JOSEPH LLOYDsophymarine-openregistry-h-paul-joseph-lloyd-cfdf1d | DEFERRED | 1,144 | 100.00% |
| LUMACA CAPITAL NOMINEES LIMITEDsophymarine-openregistry-gb-16365768 | ORDINARY | 1,031 | 5.85% |
| SOLUTAS LIMITEDsophymarine-openregistry-gb-12056977 | ORDINARY | 633 | 3.59% |
| ALUN WAYNE PEACOCKsophymarine-openregistry-h-alun-wayne-peacock-abb75f | ORDINARY | 157 | 0.89% |
| BEN PHILIP MORLEY DAVIESsophymarine-openregistry-h-ben-philip-morley-davies-24ea3d | ORDINARY | 126 | 0.71% |
| PAUL JOSEPH LLOYDsophymarine-openregistry-h-paul-joseph-lloyd-cfdf1d | B CLASS NON VOTING | 122 | 100.00% |
STRATEGIC ESTATES PROJECTS LIMITED
sophymarine-openregistry-gb-15507064
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/02/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- C/O Djh St George'S House, Manchester, M2 3NQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JONATHAN PAUL NICKSONsophymarine-openregistry-h-jonathan-paul-nickson-d1b6f2 | A ORDINARY | 285 | 50.00% |
| SUZANNE ROBINSsophymarine-openregistry-h-suzanne-robins-193215 | A ORDINARY | 285 | 50.00% |
| GARY STANLEY ALAN LYNASsophymarine-openregistry-h-gary-stanley-alan-lynas-09f20b | B ORDINARY | 120 | 54.55% |
| JACK STREETsophymarine-openregistry-h-jack-street-ab3ac9 | B ORDINARY | 100 | 45.45% |
| ANTHONY CATHERALLsophymarine-openregistry-h-anthony-catherall-247291 | C ORDINARY | 70 | 33.33% |
| DAVID ANDREW OGDENsophymarine-openregistry-h-david-andrew-ogden-74dd5e | C ORDINARY | 70 | 33.33% |
| MARC HENSHAWsophymarine-openregistry-h-marc-henshaw-323d8c | C ORDINARY | 70 | 33.33% |
DAVYHULME PARK GOLF CLUB LIMITED
sophymarine-openregistry-gb-00115023
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/03/1911
- Accounts
- MICRO ENTITY
- SIC
- 93120 — Activities of sport clubs
- Registered office
- The Club House Gleneagles Road, Manchester, M41 8SA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DOMINIC CONNORsophymarine-openregistry-h-dominic-connor-0d59fc | ORDINARY | 21,301 | 100.00% |
| HEATHER MASSEYsophymarine-openregistry-h-heather-massey-c07eca | ORDINARY | 21,301 | 100.00% |
| HILARY COOPERsophymarine-openregistry-h-hilary-cooper-52f99d | ORDINARY | 21,301 | 100.00% |
| MARK COLLIERsophymarine-openregistry-h-mark-collier-89790c | ORDINARY | 21,301 | 100.00% |
| STEWART CAMPBELLsophymarine-openregistry-h-stewart-campbell-1ae3f9 | ORDINARY | 21,301 | 100.00% |
| DPGC NOMINEES LTDsophymarine-openregistry-gb-07117467 | ORDINARY | 0 | 0.00% |
| DPGC NOMINEES LTDsophymarine-openregistry-gb-07117467 | PREFERENCE | 0 | |
| R HADDALLsophymarine-openregistry-h-r-haddall-c78473 | ORDINARY | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| DPGC TRADING LTDsophymarine-openregistry-gb-15510903 | Holds shares in | ORDINARY |
H.G. BAIRSTOW (MONTON) LIMITED
sophymarine-openregistry-gb-00319963
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/10/1936
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 1 Willow Lodge Roe Green Avenue, Manchester, M28 2SA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PATRICIA SUGDENsophymarine-openregistry-h-patricia-sugden-bb689a | A ORDINARY | 300 | 100.00% |
| CATHERINE COALTER-SUGDENsophymarine-openregistry-h-catherine-coalter-sugden-59d5f0 | B ORDINARY | 50 | 16.67% |
| HOWARD LITTLEsophymarine-openregistry-h-howard-little-7bad32 | B ORDINARY | 50 | 16.67% |
| PAUL LITTLEsophymarine-openregistry-h-paul-little-2be6fa | B ORDINARY | 50 | 16.67% |
| REBECCA SHEPHERDsophymarine-openregistry-h-rebecca-shepherd-aa243f | B ORDINARY | 50 | 16.67% |
| ROBERT SUGDENsophymarine-openregistry-h-robert-sugden-97efeb | B ORDINARY | 50 | 16.67% |
| STEVEN LITTLEsophymarine-openregistry-h-steven-little-69fede | B ORDINARY | 50 | 16.67% |
MESSENGER GROUP LIMITED
sophymarine-openregistry-gb-01352476
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/02/1978
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 58190 — Other publishing activities
82990 — Other business support service activities n.e.c.
90030 — Artistic creation - Registered office
- 1st Floor Cloister House Riverside, Manchester, M3 5FS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARTYN SHAHsophymarine-openregistry-h-martyn-shah-d76dae | ORDINARY A | 748,330 | |
| EXECUTORS AND TRUSTEES OF THE HELEN GRAHAM ESTATEsophymarine-openregistry-h-executors-and-trustees-of-the-helen-grah-f7b0c6 | ORDINARY B | 399,080 | |
| ALEXANDER SHAHsophymarine-openregistry-h-alexander-shah-6311a1 | ORDINARY A | 374,165 | |
| TAMSYN CURRYsophymarine-openregistry-h-tamsyn-curry-7ba34d | ORDINARY A | 374,165 | |
| HELEN MAVIS GRAHAMsophymarine-openregistry-h-helen-mavis-graham-a7d9cb | ORDINARY B | 0 | |
| JENNIFER FARQUHARSON SHAHsophymarine-openregistry-h-jennifer-farquharson-shah-317f43 | ORDINARY A | 0 | |
| SELIM JEHAN SHAHsophymarine-openregistry-h-selim-jehan-shah-3e681d | ORDINARY A | 0 | |
RUSSELL PARADE (NORTH LONDON) MANAGEMENT COMPANY LIMITED
sophymarine-openregistry-gb-01434769
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/07/1979
- Accounts
- MICRO ENTITY
- SIC
- 41100 — Development of building projects
- Registered office
- Heaton House, Manchester, M7 4SE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MAURICE NEUMANNsophymarine-openregistry-h-maurice-neumann-b5f350 | ORDINARY B | 2 | |
| DIANE HARKINsophymarine-openregistry-h-diane-harkin-f5f62e | ORDINARY B | 1 | |
| ESTATE OF BERNARDIN WEISS DECEASEDsophymarine-openregistry-h-estate-of-bernardin-weiss-deceased-022f7b | ORDINARY B | 1 | |
| O FOGELsophymarine-openregistry-h-o-fogel-acd5eb | ORDINARY B | 1 | |
| PHILIP WEISSsophymarine-openregistry-h-philip-weiss-23d53a | ORDINARY A | 1 | |
| PINCHOS NEUMANNsophymarine-openregistry-h-pinchos-neumann-37e1d1 | ORDINARY A | 1 | |
| R. KHANsophymarine-openregistry-gb-16418609 | ORDINARY B | 1 | |
GOYT PROPERTIES LIMITED
sophymarine-openregistry-gb-02247309
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/04/1988
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Incom House Waterside, Manchester, M17 1WD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GORDON JOSEPH HAYNESsophymarine-openregistry-h-gordon-joseph-haynes-603397 | ORDINARY | 17 | 34.00% |
| DENISE ALISON HAYNESsophymarine-openregistry-h-denise-alison-haynes-6620e1 | ORDINARY | 16 | 32.00% |
| STEPHEN JOHN HAYNESsophymarine-openregistry-h-stephen-john-haynes-0d5c8e | ORDINARY | 9 | 18.00% |
| RACHEL MARY LESLIEsophymarine-openregistry-h-rachel-mary-leslie-0caa67 | ORDINARY | 4 | 8.00% |
| SARAH LOUISE HAYNESsophymarine-openregistry-h-sarah-louise-haynes-be9f84 | ORDINARY | 4 | 8.00% |
| MARY LESLIEsophymarine-openregistry-h-mary-leslie-09e6fd | MM | 3 | 100.00% |
| STEPHEN JOHN HAYNES AND SARAH LOUISE HAYNES AND RACHELsophymarine-openregistry-h-stephen-john-haynes-and-sarah-louise-hay-5c9bd7 | MM | 3 | 100.00% |
TWC (SERVICES) LIMITED
sophymarine-openregistry-gb-02724733
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/06/1992
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 32990 — Other manufacturing n.e.c.
- Registered office
- One St Peter'S Square, Manchester, M2 3DE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CELNOR GROUP LIMITEDsophymarine-openregistry-gb-15058538 | ORDINARY | 1,000 | 100.00% |
| CARINA CLARKsophymarine-openregistry-h-carina-clark-70f1a3 | ORDINARY | 0 | 0.00% |
| DARREN DOBINSONsophymarine-openregistry-h-darren-dobinson-78cd19 | ORDINARY | 0 | 0.00% |
| GRAHAM DANIELSsophymarine-openregistry-h-graham-daniels-3489d1 | ORDINARY | 0 | 0.00% |
| HAZEL MARJORIE DANIELSsophymarine-openregistry-h-hazel-marjorie-daniels-92f546 | ORDINARY | 0 | 0.00% |
| JANICE HOLCOMBEsophymarine-openregistry-h-janice-holcombe-13407a | ORDINARY | 0 | 0.00% |
| ROBERT JONATHAN CLARKsophymarine-openregistry-h-robert-jonathan-clark-cf0756 | C ORDINARY | 0 | |
| ROBERT JONATHAN CLARKsophymarine-openregistry-h-robert-jonathan-clark-cf0756 | ORDINARY | 0 | 0.00% |
PROPERTY TECTONICS LIMITED
sophymarine-openregistry-gb-03611608
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/08/1998
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 71129 — Other engineering activities
- Registered office
- Suite 16, Lowry Mill Lees Street, Manchester, M27 6DB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID MCTEARsophymarine-openregistry-h-david-mctear-693483 | PREFERENCE | 10,000 | 20.00% |
| ESTHER BRADYsophymarine-openregistry-h-esther-brady-374273 | PREFERENCE | 10,000 | 20.00% |
| JAMES LOCKETTsophymarine-openregistry-h-james-lockett-fbe170 | PREFERENCE | 10,000 | 20.00% |
| KATHRYN YOUNGsophymarine-openregistry-h-kathryn-young-8d486d | PREFERENCE | 10,000 | 20.00% |
| SALMA CRISPsophymarine-openregistry-h-salma-crisp-0d4c9d | PREFERENCE | 10,000 | 20.00% |
| ESTHER BRADYsophymarine-openregistry-h-esther-brady-374273 | ORDINARY | 45 | 45.00% |
| MATTHEW MOLEsophymarine-openregistry-h-matthew-mole-3cd282 | ORDINARY | 45 | 45.00% |
| KATHRYN YOUNGsophymarine-openregistry-h-kathryn-young-8d486d | ORDINARY | 10 | 10.00% |
| IAN HAYWOODsophymarine-openregistry-h-ian-haywood-b453fb | PREFERENCE | 0 | 0.00% |
MC2 MANCHESTER LIMITED
sophymarine-openregistry-gb-03847022
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/09/1999
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70210 — Public relations and communications activities
- Registered office
- The Boardwalk, Manchester, M15 4PS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THIS IS OUR MC2 LIMITEDsophymarine-openregistry-gb-13189340 | ORDINARY | 10,000 | |
| DIANE BARKERsophymarine-openregistry-h-diane-barker-fe7171 | "A" ORDINARY | 1,350 | |
| ELLIE SPELLMANsophymarine-openregistry-h-ellie-spellman-5062bb | "A" ORDINARY | 1,350 | |
| JONATHAN SAATCHIsophymarine-openregistry-h-jonathan-saatchi-b105a6 | "A" ORDINARY | 1,350 | |
| LIAM BUCKLEYsophymarine-openregistry-h-liam-buckley-0e0e75 | "A" ORDINARY | 1,350 | |
| LUCY GILESsophymarine-openregistry-h-lucy-giles-7211c7 | "A" ORDINARY | 1,350 | |
| NATALIE DODDsophymarine-openregistry-h-natalie-dodd-0de9ad | "A" ORDINARY | 341 | |
CENTRE FOR ASSESSMENT LIMITED
sophymarine-openregistry-gb-04089911
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/10/2000
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- Lee House, Manchester, M1 5JW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IMPROVEMENT DEVELOPMENT GROWTH LIMITEDsophymarine-openregistry-h-improvement-development-growth-limited-c2d92f | DEFERRED | 3 | |
| ACTIV8 BUSINESS SOLUTIONS LIMITEDsophymarine-openregistry-h-activ8-business-solutions-limited-608d51 | DEFERRED | 1 | |
| BUSINESS LINK CHESHIRE & WARRINGTON LTDsophymarine-openregistry-h-business-link-cheshire-warrington-ltd-6a87f9 | DEFERRED | 1 | |
| BUSINESS LINK LANCASHIRE LIMITEDsophymarine-openregistry-h-business-link-lancashire-limited-550cea | DEFERRED | 1 | |
| GREATER MERSEYSIDE ENTERPRISES LIMITEDsophymarine-openregistry-h-greater-merseyside-enterprises-limited-88869f | DEFERRED | 1 | |
| THE GROWTH COMPANYsophymarine-openregistry-gb-02443911 | ORDINARY | 1 | |
| SKILLS AND WORK SOLUTIONS LIMITEDsophymarine-openregistry-gb-03918013 | ORDINARY | 0 | |
GREYSTONE CONSULTING LIMITED
sophymarine-openregistry-gb-04432173
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/05/2002
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- The Copper Room Deva City Office Park, Manchester, M3 7BG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| COLIN PETER SIMPSONsophymarine-openregistry-h-colin-peter-simpson-855026 | ORDINARY A | 500 | 50.00% |
| COLIN PETER SIMPSONsophymarine-openregistry-h-colin-peter-simpson-855026 | ORDINARY B | 395 | 32.92% |
| BENJAMIN JEFFREY MCDOUGALLsophymarine-openregistry-h-benjamin-jeffrey-mcdougall-bea661 | ORDINARY B | 325 | 27.08% |
| JOHN DAVID MUNDYsophymarine-openregistry-h-john-david-mundy-450652 | ORDINARY B | 256 | 21.33% |
| CHRISTOPHER MICHAEL BARRATsophymarine-openregistry-h-christopher-michael-barrat-90da28 | ORDINARY A | 250 | 25.00% |
| J L BARRATsophymarine-openregistry-h-j-l-barrat-7b416f | ORDINARY A | 250 | 25.00% |
| CHRISTOPHER MICHAEL BARRATsophymarine-openregistry-h-christopher-michael-barrat-90da28 | ORDINARY B | 112 | 9.33% |
| J L BARRATsophymarine-openregistry-h-j-l-barrat-7b416f | ORDINARY B | 112 | 9.33% |
| CHRISTOPHER ALAN RAVENSCROFTsophymarine-openregistry-h-christopher-alan-ravenscroft-6dd2d8 | ORDINARY B | 0 | 0.00% |
| J RAVENSCROFTsophymarine-openregistry-h-j-ravenscroft-21f52f | ORDINARY B | 0 | 0.00% |
HENDERSON SCOTT INTERNATIONAL GROUP LIMITED
sophymarine-openregistry-gb-04614624
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/12/2002
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 70100 — Activities of head offices
- Registered office
- 2nd Floor Corner Block, Manchester, M3 3HN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SEARCH CONSULTANCY GROUP LIMITEDsophymarine-openregistry-gb-03909899 | B ORDINARY | 10,000 | |
| SEARCH CONSULTANCY GROUP LIMITEDsophymarine-openregistry-gb-03909899 | ORDINARY | 1,100 | |
| JENNIFER ELIZABETH EVANSsophymarine-openregistry-h-jennifer-elizabeth-evans-54369e | B ORDINARY | 0 | |
| JONATHAN STEPHEN DAVIESsophymarine-openregistry-h-jonathan-stephen-davies-2c42d7 | B ORDINARY | 0 | |
| KAYLEIGH CAREEN MASLINsophymarine-openregistry-h-kayleigh-careen-maslin-8e7ed7 | B ORDINARY | 0 | |
| MARK BAILEYsophymarine-openregistry-h-mark-bailey-78e778 | B ORDINARY | 0 | |
| MARK DAVID SMITHsophymarine-openregistry-h-mark-david-smith-8b0237 | B ORDINARY | 0 | |
| NICHOLAS JAMES ELLIOT ASBRIDGEsophymarine-openregistry-h-nicholas-james-elliot-asbridge-9bb26f | B ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| HENDERSON SCOTT LIMITEDsophymarine-openregistry-gb-03690606 | Holds shares in | ORDINARY |
ROYAL COURT (NORTHWICH) LIMITED
sophymarine-openregistry-gb-05517392
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/07/2005
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 98000 — Residents property management
- Registered office
- 2a Catherine Road, Manchester, M8 4HA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ARC TRUSTEES LIMITED TREVOR WHITE ANDREW DUDLEY MARK HATCHERsophymarine-openregistry-h-arc-trustees-limited-trevor-white-andrew-6ef8a8 | A ORDINARY | 1 | |
| COLSTON TRUSTEES LIMITEDsophymarine-openregistry-gb-06867955 | A ORDINARY | 1 | |
| WELLINGTON GROVE ESTATE COMPANYsophymarine-openregistry-h-wellington-grove-estate-company-65e290 | A ORDINARY | 1 | |
| WILLAN DEVELOPMENTS LTDsophymarine-openregistry-gb-02348830 | B ORDINARY | 1 | |
| WILLAN INVESTMENTS LIMITEDsophymarine-openregistry-gb-00402687 | A ORDINARY | 1 | |
| SUFFOLK LIFE ANNUITIES LIMITEDsophymarine-openregistry-h-suffolk-life-annuities-limited-28617a | A ORDINARY | 0 | |
| WINTERTHUR PENSION TRUSTEES UK LTDsophymarine-openregistry-gb-02238458 | A ORDINARY | 0 | |
AKBAR BALTI (MANCHESTER) LIMITED
sophymarine-openregistry-gb-05864874
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/07/2006
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 56101 — Licensed restaurants
- Registered office
- 73-83 Liverpool Road, Manchester, M3 4NQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BEAUMONT MANAGEMENT SERVICES (UK) LTDsophymarine-openregistry-gb-06480090 | ORDINARY A | 38 | 100.00% |
| NAZIR AHMEDsophymarine-openregistry-h-nazir-ahmed-84f385 | ORDINARY B | 19 | 30.65% |
| NAIM ZAHIDAsophymarine-openregistry-h-naim-zahida-701596 | ORDINARY B | 15 | 24.19% |
| ZAIN ABBAS ASIFsophymarine-openregistry-h-zain-abbas-asif-e3dc30 | ORDINARY B | 10 | 16.13% |
| MOHAMMED ASLAM AHMEDsophymarine-openregistry-h-mohammed-aslam-ahmed-3641aa | ORDINARY B | 9 | 14.52% |
| SALIHA NAZIRsophymarine-openregistry-h-saliha-nazir-39473e | ORDINARY B | 9 | 14.52% |
| PARVEEN AHMEDsophymarine-openregistry-h-parveen-ahmed-7fbdf6 | ORDINARY B | 0 | 0.00% |
SALTERGATE DENTAL CARE LIMITED
sophymarine-openregistry-gb-06195981
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/04/2007
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 86230 — Dental practice activities
- Registered office
- Europa House, Europa House Europa Trading Estate Stoneclough Road, Manchester, M26 1GG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MYDENTIST ACQUISITIONS LIMITEDsophymarine-openregistry-gb-05657372 | ORDINARY B | 300 | 100.00% |
| MYDENTIST ACQUISITIONS LIMITEDsophymarine-openregistry-gb-05657372 | ORDINARY A | 99 | 100.00% |
| CHRISTOPHER MICHAEL BENDREYsophymarine-openregistry-h-christopher-michael-bendrey-8fcc8e | ORDINARY B | 0 | 0.00% |
| INSTANT COMPANIES LIMITEDsophymarine-openregistry-gb-01546338 | ORDINARY A | 0 | 0.00% |
| JANE ANNA BENDREYsophymarine-openregistry-h-jane-anna-bendrey-e7bc66 | ORDINARY A | 0 | 0.00% |
| JUSTIN PAUL MARTIN GALEsophymarine-openregistry-h-justin-paul-martin-gale-377a57 | ORDINARY A | 0 | 0.00% |
| NAOMI ELIZABETH PRESTONsophymarine-openregistry-h-naomi-elizabeth-preston-64d27e | ORDINARY A | 0 | 0.00% |
| NAOMI ELIZABETH PRESTONsophymarine-openregistry-h-naomi-elizabeth-preston-64d27e | ORDINARY B | 0 | 0.00% |
| STEPHANIE JANE GALEsophymarine-openregistry-h-stephanie-jane-gale-31c13c | ORDINARY B | 0 | 0.00% |
UK GLOBAL HEALTH PARTNERS LIMITED
sophymarine-openregistry-gb-07073268
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/11/2009
- Accounts
- MICRO ENTITY
- SIC
- 85422 — Post-graduate level higher education
86220 — Specialists medical practice activities - Registered office
- 31 Pasture Field Road, Manchester, M22 5JX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADAM ELSEEDAWYsophymarine-openregistry-h-adam-elseedawy-139a86 | B ORDINARY | 250 | 20.00% |
| GHARIB MENATALLAsophymarine-openregistry-h-gharib-menatalla-9459a0 | B ORDINARY | 250 | 20.00% |
| LAYLA ELSEEDAWYsophymarine-openregistry-h-layla-elseedawy-9da4bf | B ORDINARY | 250 | 20.00% |
| MAGED GHARIBsophymarine-openregistry-h-maged-gharib-6f9ed5 | A ORDINARY | 250 | 50.00% |
| OMNIA ALLAMsophymarine-openregistry-h-omnia-allam-820435 | A ORDINARY | 250 | 50.00% |
| RIMA NAGIsophymarine-openregistry-h-rima-nagi-71de68 | B ORDINARY | 250 | 20.00% |
| YOMNA GHARIBsophymarine-openregistry-h-yomna-gharib-5ec2a3 | B ORDINARY | 250 | 20.00% |
BAMBURGH CAPITAL LIMITED
sophymarine-openregistry-gb-07155076
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/02/2010
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64999 — Financial intermediation not elsewhere classified
70221 — Financial management - Registered office
- The Royal Exchange, Manchester, M2 7FE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BAMBURGH GROUP LIMITEDsophymarine-openregistry-gb-14737392 | B ORDINARY | 196,667 | |
| BAMBURGH GROUP LIMITEDsophymarine-openregistry-gb-14737392 | A ORDINARY | 5,300 | |
| ALEXANDER JAMES CLARKSONsophymarine-openregistry-h-alexander-james-clarkson-0f2b49 | A ORDINARY | 0 | |
| ALEXANDER JAMES CLARKSONsophymarine-openregistry-h-alexander-james-clarkson-0f2b49 | B ORDINARY | 0 | |
| CDB (MEADOWSIDE) LIMITEDsophymarine-openregistry-gb-07259129 | B ORDINARY | 0 | |
| CHRISTOPHER BRINSMEADsophymarine-openregistry-h-christopher-brinsmead-917d71 | A ORDINARY | 0 | |
| DAVID ERIC EVANSsophymarine-openregistry-h-david-eric-evans-bda58c | A ORDINARY | 0 | |
| DAVID ERIC EVANSsophymarine-openregistry-h-david-eric-evans-bda58c | B ORDINARY | 0 | |
| MICHAEL PARKINSONsophymarine-openregistry-h-michael-parkinson-67468e | B ORDINARY | 0 | |
| ROSEMARY WILSONsophymarine-openregistry-h-rosemary-wilson-7f2dca | A ORDINARY | 0 | |
| ROSEMARY WILSONsophymarine-openregistry-h-rosemary-wilson-7f2dca | B ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| EPISTEM LIMITEDsophymarine-openregistry-gb-11031998 | Holds shares in | C ORDINARY · 4.30% |
| BIOFORTUNA LIMITEDsophymarine-openregistry-gb-06514391 | Holds shares in | B ORDINARY |
| READYGO DIAGNOSTICS LIMITEDsophymarine-openregistry-gb-09946000 | Holds shares in | A ORDINARY |
| NOVEL TECHNOLOGIES HOLDINGS LIMITEDsophymarine-openregistry-gb-10787694 | Holds shares in | ORDINARY |
| COMPASS BIOSCIENCE GROUP LIMITEDsophymarine-openregistry-gb-11695178 | Holds shares in | ORDINARY |
| SHARKTOWER AI LIMITEDsophymarine-openregistry-gb-SC652809 | Holds shares in | ORDINARY |
| MANNERSTON INVESTMENTS LIMITEDsophymarine-openregistry-gb-SC778442 | Holds shares in | ORDINARY |