UK companies/Manchester/Page 61
Companies in Manchester and their shareholdersPage 61 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 13 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
SKYRISE INTELLIGENCE LIMITED
sophymarine-openregistry-gb-07581261
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/03/2011
- Accounts
- FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- No 1. St Michael'S 2nd Floor, Manchester, M2 5WD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IAN ANTHONY VINCENT VINTsophymarine-openregistry-h-ian-anthony-vincent-vint-8b0b9a | A ORDINARY | 6,306 | 41.42% |
| MICHELLE LOUISE VINTsophymarine-openregistry-h-michelle-louise-vint-058dab | A ORDINARY | 6,306 | 41.42% |
| ALEX WILLIAM DAKERS PETRIEsophymarine-openregistry-h-alex-william-dakers-petrie-73065a | A ORDINARY | 2,612 | 17.16% |
| BEN WILKINSsophymarine-openregistry-h-ben-wilkins-dd0163 | B ORDINARY | 326 | 25.00% |
| CIAN THOMAS NAUGHTONsophymarine-openregistry-h-cian-thomas-naughton-8a6342 | B ORDINARY | 326 | 25.00% |
| JONATHAN WHITEHEADsophymarine-openregistry-h-jonathan-whitehead-2e6336 | B ORDINARY | 326 | 25.00% |
| PAUL BARNARDsophymarine-openregistry-h-paul-barnard-a345de | B ORDINARY | 326 | 25.00% |
Related parties
| Party | Relationship | Detail |
|---|
| REGITAL LIMITEDsophymarine-openregistry-gb-12516581 | Holds shares in | A ORDINARY · 40.00% |
INDICATURA LTD
sophymarine-openregistry-gb-07923990
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/01/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62012 — Business and domestic software development
70229 — Management consultancy activities other than financial management
74909 — Other professional, scientific and technical activities n.e.c. - Registered office
- St George'S House, Manchester, M2 3NQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW DAVID KIRKWOODsophymarine-openregistry-h-andrew-david-kirkwood-f6a9f5 | A ORDINARY SHARES | 125,000 | 52.84% |
| ANUP SHAHsophymarine-openregistry-h-anup-shah-c2e147 | A ORDINARY SHARES | 45,000 | 19.02% |
| JEFFREY ALLENsophymarine-openregistry-h-jeffrey-allen-4bb3fe | A ORDINARY SHARES | 37,500 | 15.85% |
| JEAN KENNEDYsophymarine-openregistry-h-jean-kennedy-8588c7 | ORDINARY B | 10,114 | 100.00% |
| THE ESTATE OF IAN KENNEDYsophymarine-openregistry-h-the-estate-of-ian-kennedy-978cb9 | A ORDINARY SHARES | 10,000 | 4.23% |
| JEAN KENNEDYsophymarine-openregistry-h-jean-kennedy-8588c7 | A ORDINARY SHARES | 9,744 | 4.12% |
| IAN PETER MAWsophymarine-openregistry-h-ian-peter-maw-bcbdb3 | A ORDINARY SHARES | 7,500 | 3.17% |
| ANGUS HARDINGsophymarine-openregistry-h-angus-harding-2048e0 | A ORDINARY SHARES | 1,800 | 0.76% |
SHINDIGGER CRAFT BEER LTD
sophymarine-openregistry-gb-08337335
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/12/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46342 — Wholesale of wine, beer, spirits and other alcoholic beverages
- Registered office
- 92 Temperance Street, Manchester, Greater Manchester, M12 6HU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BREWING COLLECTIVE LIMITEDsophymarine-openregistry-gb-07636512 | ORDINARY | 1,265 | 100.00% |
| BREWING COLLECTIVE LIMITEDsophymarine-openregistry-gb-07636512 | A ORDINARY | 2 | 100.00% |
| DAVID WALTERSsophymarine-openregistry-h-david-walters-e09034 | ORDINARY | 0 | 0.00% |
| GEORGE GRANTsophymarine-openregistry-h-george-grant-4728e0 | ORDINARY | 0 | 0.00% |
| GEORGE GRANTsophymarine-openregistry-h-george-grant-4728e0 | A ORDINARY | 0 | 0.00% |
| MARK BATESsophymarine-openregistry-gb-02946288 | ORDINARY | 0 | 0.00% |
| PAUL DELAMEREsophymarine-openregistry-h-paul-delamere-cd3f2c | ORDINARY | 0 | 0.00% |
| PAUL DELAMEREsophymarine-openregistry-h-paul-delamere-cd3f2c | A ORDINARY | 0 | 0.00% |
| ROB SHAWsophymarine-openregistry-h-rob-shaw-26f3a8 | ORDINARY | 0 | 0.00% |
| TIM HAMILTONsophymarine-openregistry-h-tim-hamilton-be453c | ORDINARY | 0 | 0.00% |
NORTHCODERS LIMITED
sophymarine-openregistry-gb-09912193
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/12/2015
- Accounts
- FULL
- SIC
- 62012 — Business and domestic software development
- Registered office
- Cubo, Manchester, M3 3EB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NORTHCODERS GROUP PLCsophymarine-openregistry-gb-13378742 | A ORDINARY | 2,830,000 | |
| NORTHCODERS GROUP PLCsophymarine-openregistry-gb-13378742 | B ORDINARY | 2,170,000 | |
| AMUL BATRAsophymarine-openregistry-h-amul-batra-c3a626 | B ORDINARY | 0 | |
| AMUL BATRAsophymarine-openregistry-h-amul-batra-c3a626 | A ORDINARY | 0 | |
| ANIL BATRAsophymarine-openregistry-h-anil-batra-894ff1 | B ORDINARY | 0 | |
| CHRISTOPHER HILLsophymarine-openregistry-h-christopher-hill-086e1e | B ORDINARY | 0 | |
| CHRISTOPHER HILLsophymarine-openregistry-h-christopher-hill-086e1e | A ORDINARY | 0 | |
| DAVID LEWELLYNsophymarine-openregistry-h-david-lewellyn-f98ea0 | B ORDINARY | 0 | |
| JUDE NOTTINGHAMsophymarine-openregistry-h-jude-nottingham-ad7d3a | B ORDINARY | 0 | |
| STEPHEN HILLsophymarine-openregistry-h-stephen-hill-70844a | B ORDINARY | 0 | |
INTEC BUSINESS SOLUTIONS LIMITED
sophymarine-openregistry-gb-10148775
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/04/2016
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 61900 — Other telecommunications activities
62020 — Information technology consultancy activities
62090 — Other information technology service activities - Registered office
- Colony One Silk Street, Manchester, M4 6LZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| INTEC BUSINESS HOLDINGS LIMITEDsophymarine-openregistry-gb-13386121 | ORDINARY 0.01 | 20,000 | |
| INTEC BUSINESS HOLDINGS LIMITEDsophymarine-openregistry-gb-13386121 | A ORDINARY 0.01 | 7,396 | |
| DAVID WILLIAM BURKEsophymarine-openregistry-h-david-william-burke-716cac | ORDINARY 0.01 | 0 | |
| IL2 (2018) (BOOST)sophymarine-openregistry-h-il2-2018-boost-f97cb2 | A ORDINARY 0.01 | 0 | |
| NPIF INVESTMENTSsophymarine-openregistry-h-npif-investments-1eee64 | A ORDINARY 0.01 | 0 | |
| RAYMOND WILLIAM BELLsophymarine-openregistry-h-raymond-william-bell-d37774 | ORDINARY 0.01 | 0 | |
| SIMON ANDREW HOWITTsophymarine-openregistry-h-simon-andrew-howitt-eaf477 | ORDINARY 0.01 | 0 | |
| SIMON RUSSELL NEWTONsophymarine-openregistry-h-simon-russell-newton-839917 | ORDINARY 0.01 | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| HALE COMMUNICATIONS (EUROPE) LIMITEDsophymarine-openregistry-gb-03791740 | Holds shares in | ORDINARY |
| INTEC BUSINESS TECHNOLOGY LIMITEDsophymarine-openregistry-gb-12263819 | Holds shares in | ORDINARY |
| INTEC BUSINESS COMMUNICATIONS LIMITEDsophymarine-openregistry-gb-12530932 | Holds shares in | ORDINARY |
| INTEC BUSINESS SERVICES LIMITEDsophymarine-openregistry-gb-12567468 | Holds shares in | ORDINARY |
COMPLETE HOUSING SOLUTIONS LIMITED
sophymarine-openregistry-gb-10491031
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/11/2016
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- The Factory 34a Water Lane Street, Manchester, M26 4BG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TONY LEONARD BANKSsophymarine-openregistry-h-tony-leonard-banks-baf723 | ORDINARY | 31 | |
| BENJAMIN GILLIBRANDsophymarine-openregistry-h-benjamin-gillibrand-9677f7 | ORDINARY | 29 | |
| PAUL GRAHAMsophymarine-openregistry-gb-09067949 | ORDINARY | 29 | |
| J.P.G. 1006 LIMITEDsophymarine-openregistry-gb-16797442 | ORDINARY | 11 | |
| MGS GILLIBRAND LIMITEDsophymarine-openregistry-gb-16797339 | ORDINARY | 11 | |
| T&DB HOLDINGS LIMITEDsophymarine-openregistry-gb-16799141 | ORDINARY | 9 | |
| BENJAMIN GILLIBRANDsophymarine-openregistry-h-benjamin-gillibrand-9677f7 | ORDINARY | 0 | |
| RONALD PAYNEsophymarine-openregistry-h-ronald-payne-429f0e | B ORDINARY | 0 | |
| TONY LEONARD BANKSsophymarine-openregistry-h-tony-leonard-banks-baf723 | ORDINARY | 0 | |
VIVUS HUB LTD
sophymarine-openregistry-gb-10956726
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 11/09/2017
- Accounts
- MICRO ENTITY
- SIC
- 58290 — Other software publishing
63110 — Data processing, hosting and related activities - Registered office
- Flat 2, 311 Dickenson Road, Manchester, M13 0NR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| OLUWASEUN OBOITEsophymarine-openregistry-h-oluwaseun-oboite-c73155 | ORDINARY | 11,207 | 100.00% |
| IBRAHIM IBRAHIMsophymarine-openregistry-gb-14723012 | REDEEMABLE | 180 | 76.92% |
| AMIRAH ALIsophymarine-openregistry-h-amirah-ali-432c25 | REDEEMABLE | 19 | 8.12% |
| ASH LIMBUsophymarine-openregistry-h-ash-limbu-88d7b1 | REDEEMABLE | 15 | 6.41% |
| CHRISTOPHER SALAYsophymarine-openregistry-h-christopher-salay-0f770f | REDEEMABLE | 10 | 4.27% |
| KIYA PARKESsophymarine-openregistry-h-kiya-parkes-5b580f | REDEEMABLE | 10 | 4.27% |
| OSKAR LETTSsophymarine-openregistry-h-oskar-letts-638ede | REDEEMABLE | 0 | 0.00% |
AREM GROUP LIMITED
sophymarine-openregistry-gb-11734062
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/12/2018
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 64209 — Activities of other holding companies 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 | A ORDINARY | 26,842 | 100.00% |
| ANDREW ROBERT JAMES MATLEYsophymarine-openregistry-h-andrew-robert-james-matley-665816 | B ORDINARY | 1,579 | 33.33% |
| MATTHEW WATTSsophymarine-openregistry-h-matthew-watts-4456cb | B ORDINARY | 1,579 | 33.33% |
| NICHOLAS EDWARD MULLENsophymarine-openregistry-h-nicholas-edward-mullen-b8a5f4 | B ORDINARY | 948 | 20.01% |
| BRIAN JOSEPH DOYLEsophymarine-openregistry-h-brian-joseph-doyle-f8412a | B ORDINARY | 632 | 13.34% |
| CELNOR GROUP LIMITEDsophymarine-openregistry-gb-15058538 | A ORDINARY | 6 | 0.02% |
| ANDREW ROBERT JAMES MATLEYsophymarine-openregistry-h-andrew-robert-james-matley-665816 | A ORDINARY | 0 | 0.00% |
| ELIZABETH WATTSsophymarine-openregistry-h-elizabeth-watts-7552d3 | A ORDINARY | 0 | 0.00% |
| MATTHEW WATTSsophymarine-openregistry-h-matthew-watts-4456cb | A ORDINARY | 0 | 0.00% |
| RACHEL WILSONsophymarine-openregistry-h-rachel-wilson-8a85f7 | A ORDINARY | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| SEED ENVIRONMENTAL (IRELAND) LIMITEDsophymarine-openregistry-gb-11761312 | Holds shares in | ORDINARY · 66.00% |
| SEED ENVIRONMENTAL LIMITEDsophymarine-openregistry-gb-08546194 | Holds shares in | ORDINARY |
PRESYMPTOM HEALTH LIMITED
sophymarine-openregistry-gb-11834573
- Status
- Liquidation
- Type
- Private Limited Company
- Incorporated
- 19/02/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 72110 — Research and experimental development on biotechnology
74909 — Other professional, scientific and technical activities n.e.c. - Registered office
- C/O Moorfields, Manchester, M2 3DE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PRESYMPTOM HEALTH EMPLOYEE BENEFIT TRUSTsophymarine-openregistry-h-presymptom-health-employee-benefit-trust-36f7d3 | ORDINARY | 73,375 | |
| PLOUGHSHARE INNOVATIONS LTDsophymarine-openregistry-gb-04401901 | ORDINARY | 34,058 | |
| IAIN DAVID MILLERsophymarine-openregistry-h-iain-david-miller-cf85c8 | GROWTH | 8,858 | |
| PRISM (GENERAL PARTNER) LIMITEDsophymarine-openregistry-gb-04404372 | ORDINARY | 8,068 | |
| ROMAN LUKASZEWSKIsophymarine-openregistry-h-roman-lukaszewski-da148c | GROWTH | 6,813 | |
| TITO BACARESE - HAMILTONsophymarine-openregistry-h-tito-bacarese-hamilton-51371d | GROWTH | 3,407 | |
| NADIA WHITTLEYsophymarine-openregistry-h-nadia-whittley-657629 | GROWTH | 1,704 | |
COMPLETE FIRE SOLUTIONS NW LTD
sophymarine-openregistry-gb-12020827
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/05/2019
- Accounts
- TOTAL EXEMPTION FULL
- 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 |
|---|
| TONY LEONARD BANKSsophymarine-openregistry-h-tony-leonard-banks-baf723 | ORDINARY | 31 | |
| BENJAMIN JOHN GILLIBRANDsophymarine-openregistry-h-benjamin-john-gillibrand-cb3aa3 | ORDINARY | 29 | |
| PAUL ANTHONY GRUNDYsophymarine-openregistry-h-paul-anthony-grundy-20a5e5 | ORDINARY | 29 | |
| KNYSNA HOLDING COMPANY LIMITEDsophymarine-openregistry-gb-16799203 | ORDINARY | 11 | |
| MGS GILLIBRAND LIMITEDsophymarine-openregistry-gb-16797339 | ORDINARY | 11 | |
| T&DB HOLDINGS LIMITEDsophymarine-openregistry-gb-16799141 | ORDINARY | 9 | |
| RONALD THOMAS PAYNEsophymarine-openregistry-h-ronald-thomas-payne-bdd1e6 | A ORDINARY | 0 | |
MEDIACO TOPCO LIMITED
sophymarine-openregistry-gb-12021914
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/05/2019
- Accounts
- GROUP
- SIC
- 18129 — Printing n.e.c.
73120 — Media representation services - Registered office
- Two Omega Drive, Manchester, M44 5AY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ARTHUR WARDLEsophymarine-openregistry-h-arthur-wardle-814f2b | A ORDINARY SHARES | 4,500 | |
| MARK WARDLEsophymarine-openregistry-gb-05112626 | A ORDINARY SHARES | 4,500 | |
| VINCENT RANDALLsophymarine-openregistry-h-vincent-randall-9ff14e | A ORDINARY SHARES | 2,500 | |
| BRYAN CARMICHAELsophymarine-openregistry-h-bryan-carmichael-08292b | B ORDINARY SHARES | 300 | |
| HENA SADLERsophymarine-openregistry-h-hena-sadler-f7903b | B ORDINARY SHARES | 300 | |
| WARREN MORRISsophymarine-openregistry-h-warren-morris-42558e | B ORDINARY SHARES | 240 | |
| STEPHEN ARTHURsophymarine-openregistry-h-stephen-arthur-30d40e | B ORDINARY SHARES | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| MEDIACO LIMITEDsophymarine-openregistry-gb-03679418 | Holds shares in | ORDINARY |
VULSE LTD
sophymarine-openregistry-gb-12127310
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/07/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 58290 — Other software publishing
62012 — Business and domestic software development - Registered office
- Piccadilly Business Centre Unit C Aldow Enterprise Park, Manchester, M12 6AE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROBERT JAMES ILLIDGEsophymarine-openregistry-h-robert-james-illidge-0d3625 | ORDINARY | 980,000 | |
| KCP NOMINEES LTDsophymarine-openregistry-gb-10830297 | ORDINARY A | 165,789 | |
| SFC NOMINEES LTDsophymarine-openregistry-gb-10836528 | ORDINARY A | 97,368 | |
| MATT LOVELLsophymarine-openregistry-h-matt-lovell-ca3430 | ORDINARY A | 35,087 | |
| ODIN INVESTMENTS LTDsophymarine-openregistry-gb-13399980 | ORDINARY A | 24,561 | |
| CARBONCODE STARTUP STUDIO LTDsophymarine-openregistry-gb-14470130 | ORDINARY | 20,000 | |
| RICHARD FITZMAURICEsophymarine-openregistry-h-richard-fitzmaurice-76f24d | ORDINARY A | 11,013 | |
OUR SONG REQUEST LTD
sophymarine-openregistry-gb-12209332
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/09/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 59200 — Sound recording and music publishing activities
- Registered office
- Bartle House, Manchester, M2 3WQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| COLIN BOSTONsophymarine-openregistry-h-colin-boston-ef71df | FOUNDER | 50 | |
| STEVE CAUNCEsophymarine-openregistry-gb-03832338 | ORDINARY | 20 | |
| COLIN BOSTONsophymarine-openregistry-h-colin-boston-ef71df | ORDINARY | 15 | |
| JUMAR TECHNOLOGY LIMITEDsophymarine-openregistry-gb-16585546 | FOUNDER | 15 | |
| CHRISTOPHER JONESsophymarine-openregistry-h-christopher-jones-86bb71 | ORDINARY | 5 | |
| JAMES WILSONsophymarine-openregistry-gb-04350161 | ORDINARY | 5 | |
| SHAUN HOLLYWOODsophymarine-openregistry-h-shaun-hollywood-8c6cc2 | ORDINARY | 5 | |
| WIBBLE HOLDINGS LIMITEDsophymarine-openregistry-h-wibble-holdings-limited-65afce | ORDINARY | 5 | |
DJR FOOD AND BEVERAGE LIMITED
sophymarine-openregistry-gb-12389612
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/01/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56101 — Licensed restaurants
- Registered office
- Higher Ground Faulkner House, Manchester, M1 4DY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANIEL CRAIG MARTINsophymarine-openregistry-h-daniel-craig-martin-188c02 | A ORDINARY | 3,100 | |
| JOSEPH OTWAYsophymarine-openregistry-h-joseph-otway-680484 | A ORDINARY | 3,100 | |
| RICHARD EDWARD JOHN COSSINSsophymarine-openregistry-h-richard-edward-john-cossins-118604 | A ORDINARY | 3,100 | |
| CHRISTOPHER GEORGE OGLESBYsophymarine-openregistry-h-christopher-george-oglesby-e7946a | B ORDINARY | 883 | |
| PHILIP ARTHUR VOKESsophymarine-openregistry-h-philip-arthur-vokes-03fee2 | B ORDINARY | 883 | |
| CHRISTOPHER DITCHsophymarine-openregistry-h-christopher-ditch-b9b534 | A ORDINARY | 700 | |
| KATHARINE JANE VOKESsophymarine-openregistry-h-katharine-jane-vokes-a21e79 | B ORDINARY | 0 | |
DMA'S TOURING LTD
sophymarine-openregistry-gb-12394662
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/01/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 90010 — Performing arts
- Registered office
- 79 Tib Street, Manchester, M4 1LS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GLYN ROBERTSsophymarine-openregistry-h-glyn-roberts-e51fa8 | A ORDINARY | 20 | |
| JDTT TRUSTsophymarine-openregistry-h-jdtt-trust-df82a4 | ORDINARY | 1 | |
| JOHN TOOKsophymarine-openregistry-h-john-took-cf9854 | ORDINARY | 1 | |
| MATTHEW MASONsophymarine-openregistry-h-matthew-mason-595d2a | ORDINARY | 1 | |
| MCM TRUSTsophymarine-openregistry-h-mcm-trust-a3c5cf | ORDINARY | 1 | |
| TAO TRUSTsophymarine-openregistry-h-tao-trust-cc7d13 | ORDINARY | 1 | |
| THOMAS O'DELLsophymarine-openregistry-h-thomas-o-dell-9713d3 | ORDINARY | 1 | |
BRIDGE LANE HOLDINGS LTD
sophymarine-openregistry-gb-12708700
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/06/2020
- Accounts
- MICRO ENTITY
- SIC
- 68320 — Management of real estate on a fee or contract basis
- Registered office
- 111 Rico House George Street, Manchester, M25 9WS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LIBBY WAGNERsophymarine-openregistry-h-libby-wagner-24b23d | ORDINARY B 1 GBP | 1 | |
| MALI BATSHEVA WAGNERsophymarine-openregistry-h-mali-batsheva-wagner-ba9dd8 | ORDINARY B 1 GBP | 1 | |
| MIRIAM WAGNERsophymarine-openregistry-h-miriam-wagner-1ff774 | ORDINARY B 1 GBP | 1 | |
| MR ARIEH WAGNERsophymarine-openregistry-h-mr-arieh-wagner-91a67b | ORDINARY 2 GBP | 1 | |
| MRS SARA RIVKA WAGNERsophymarine-openregistry-h-mrs-sara-rivka-wagner-4a5f46 | ORDINARY 2 GBP | 1 | |
| RACHEL WAGNERsophymarine-openregistry-h-rachel-wagner-e3ef6b | ORDINARY B 1 GBP | 1 | |
| SHANI WAGNERsophymarine-openregistry-h-shani-wagner-7d3089 | ORDINARY B 1 GBP | 1 | |
MINT LAB GROUP LTD
sophymarine-openregistry-gb-13708363
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/10/2021
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 47710 — Retail sale of clothing in specialised stores
62020 — Information technology consultancy activities - Registered office
- 5 Jordan Street, Manchester, M15 4PY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALEXANDER TAYLORsophymarine-openregistry-gb-07998126 | ORDINARY | 23,727 | |
| ANDREW GREGORIOUsophymarine-openregistry-h-andrew-gregoriou-3018e6 | ORDINARY | 23,727 | |
| BENJAMIN BUCKsophymarine-openregistry-h-benjamin-buck-92e7f1 | ORDINARY | 23,727 | |
| GAMA DIGITAL ACTIVIST SPV VI LLCsophymarine-openregistry-h-gama-digital-activist-spv-vi-llc-008ce0 | PREFERENCE | 15,155 | |
| GAMA DIGITAL ACTIVIST SPV II LLCsophymarine-openregistry-h-gama-digital-activist-spv-ii-llc-b6d107 | ORDINARY | 15,000 | |
| JONATHAN MELLERsophymarine-openregistry-h-jonathan-meller-d2e21a | ORDINARY | 10,940 | |
| IAN GRABINERsophymarine-openregistry-h-ian-grabiner-8cad5b | ORDINARY | 2,879 | |
Related parties
| Party | Relationship | Detail |
|---|
| DAILY FEED LIMITEDsophymarine-openregistry-gb-09728689 | Holds shares in | ORDINARY A · 0.00% |
| ZELLO SLEEP LTDsophymarine-openregistry-gb-15911430 | Holds shares in | A1 ORDINARY |
| DF TECHNOLOGY HOLDINGS LTDsophymarine-openregistry-gb-15912456 | Holds shares in | ORDINARY A |
BLACK BULL BIOCHAR LTD
sophymarine-openregistry-gb-13772184
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/11/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62090 — Other information technology service activities
72190 — Other research and experimental development on natural sciences and engineering - Registered office
- 18 Lower Byrom Street, Manchester, M3 4AP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALEXANDER CLARKEsophymarine-openregistry-gb-07107309 | ORDINARY | 70,000 | 50.00% |
| HAMISH CREBERsophymarine-openregistry-h-hamish-creber-42b1ad | ORDINARY | 52,500 | 37.50% |
| DSS SUSTAINABLE SOLUTIONS UK LIMITEDsophymarine-openregistry-gb-11906667 | ORDINARY | 17,500 | 12.50% |
| TSP VENTURES (KCP) NOMINEES LIMITEDsophymarine-openregistry-gb-15134210 | SEED | 14,447 | 51.47% |
| GREATER MANCHESTER COMBINED AUTHORITYsophymarine-openregistry-h-greater-manchester-combined-authority-32e97f | SEED | 13,620 | 48.53% |
| OLD COLLEGE CAPITAL LPsophymarine-openregistry-gb-SL009405 | SEED | 5,448 | 19.41% |
| CHARLES PLOWDENsophymarine-openregistry-h-charles-plowden-dab92c | SEED | 3,632 | 12.94% |
Related parties
| Party | Relationship | Detail |
|---|
| BLACK BULL BIOCHAR RADCLIFFE LTDsophymarine-openregistry-gb-16407079 | Holds shares in | ORDINARY · 100.00% |
AMH BRANDS LTD
sophymarine-openregistry-gb-13843789
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/01/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47990 — Other retail sale not in stores, stalls or markets
- Registered office
- C/O Djh St Georges House, Manchester, M2 3NQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RANJIT NERWANsophymarine-openregistry-h-ranjit-nerwan-d62928 | A ORDINARY | 2,750 | |
| RANVIR NERWANsophymarine-openregistry-h-ranvir-nerwan-e1648d | A ORDINARY | 2,750 | |
| HARPREET NERWANsophymarine-openregistry-h-harpreet-nerwan-e58adb | A ORDINARY | 1,500 | |
| RAVINDER NERWANsophymarine-openregistry-h-ravinder-nerwan-c00f76 | A ORDINARY | 1,500 | |
| ARANVIR NERWANsophymarine-openregistry-h-aranvir-nerwan-80e4a7 | B ORDINARY | 500 | |
| HUKAM NERWANsophymarine-openregistry-h-hukam-nerwan-e7069a | B ORDINARY | 500 | |
| MAHAVIR NERWANsophymarine-openregistry-h-mahavir-nerwan-ca01b4 | B ORDINARY | 500 | |
Related parties
| Party | Relationship | Detail |
|---|
| TCAL HOLDINGS LTDsophymarine-openregistry-gb-12637745 | Holds shares in | ORDINARY |
COPERCEPTUO LIMITED
sophymarine-openregistry-gb-13935705
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/02/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 58290 — Other software publishing
62020 — Information technology consultancy activities
62090 — Other information technology service activities - Registered office
- Reynold Building, Manchester, M1 7JR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW JAMES SHUTTLEWORTHsophymarine-openregistry-h-andrew-james-shuttleworth-32456d | ORDINARY | 615,119 | 61.51% |
| IAN JOHN BROOKESsophymarine-openregistry-h-ian-john-brookes-a95bfb | ORDINARY A | 261,029 | 32.05% |
| ANDREW YATESsophymarine-openregistry-h-andrew-yates-8ff2bd | ORDINARY | 259,752 | 25.98% |
| EHE STARTUPFACTORY LIMITEDsophymarine-openregistry-gb-14260934 | ORDINARY A | 156,412 | 19.21% |
| ANDREW WILLIAMSsophymarine-openregistry-gb-16570613 | ORDINARY A | 135,900 | 16.69% |
| THE TRUSTEES OF THE MKO SSASsophymarine-openregistry-h-the-trustees-of-the-mko-ssas-f588d0 | ORDINARY A | 135,900 | 16.69% |
| IAN JOHN BROOKESsophymarine-openregistry-h-ian-john-brookes-a95bfb | ORDINARY | 125,129 | 12.51% |
| JAMES BROOKESsophymarine-openregistry-h-james-brookes-a88ec1 | ORDINARY A | 125,129 | 15.37% |