UK companies/Manchester/Page 68
Companies in Manchester and their shareholdersPage 68 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 8 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
BRANLEY ESTATES LTD
sophymarine-openregistry-gb-03966808
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/04/2000
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
68310 — Real estate agencies - Registered office
- York House 1 Bridgenorth Avenue, Manchester, M41 9PA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BRANLEY HOLDINGS LIMITEDsophymarine-openregistry-gb-13019315 | ORDINARY | 95 | |
| BRANLEY HOLDINGS LIMITEDsophymarine-openregistry-gb-13019315 | D ORDINARY | 1 | |
| BRANLEY HOLDINGS LIMITEDsophymarine-openregistry-gb-13019315 | E ORDINARY | 1 | |
| BRANLEY HOLDINGS LIMITEDsophymarine-openregistry-gb-13019315 | C ORDINARY | 1 | |
| BRANLEY HOLDINGS LIMITEDsophymarine-openregistry-gb-13019315 | A ORDINARY | 1 | |
| BRANLEY HOLDINGS LIMITEDsophymarine-openregistry-gb-13019315 | B ORDINARY | 1 | |
| DANIEL HAYESsophymarine-openregistry-h-daniel-hayes-0079a9 | ORDINARY | 0 | |
| DANIEL HAYESsophymarine-openregistry-h-daniel-hayes-0079a9 | A ORDINARY | 0 | |
| KAYLEY HAYESsophymarine-openregistry-h-kayley-hayes-f2acca | ORDINARY | 0 | |
| KAYLEY HAYESsophymarine-openregistry-h-kayley-hayes-f2acca | C ORDINARY | 0 | |
| KIERAN HAYESsophymarine-openregistry-h-kieran-hayes-2f9a25 | D ORDINARY | 0 | |
| KIERAN HAYESsophymarine-openregistry-h-kieran-hayes-2f9a25 | ORDINARY | 0 | |
| MARGARET HAYESsophymarine-openregistry-gb-16763978 | ORDINARY | 0 | |
| MARGARET HAYESsophymarine-openregistry-gb-16763978 | B ORDINARY | 0 | |
| MICHAEL HAYESsophymarine-openregistry-gb-17273881 | E ORDINARY | 0 | |
| MICHAEL HAYESsophymarine-openregistry-gb-17273881 | ORDINARY | 0 | |
GAPP AUTOMATION LTD
sophymarine-openregistry-gb-06658669
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/07/2008
- Accounts
- SMALL
- SIC
- 46520 — Wholesale of electronic and telecommunications equipment and parts
- Registered office
- Dakota House, Manchester, M22 0RR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RUBIX U.K. LIMITEDsophymarine-openregistry-gb-00569290 | ORDINARY | 498 | |
| RUBIX U.K. LIMITEDsophymarine-openregistry-gb-00569290 | ORDINARY E | 124 | |
| RUBIX U.K. LIMITEDsophymarine-openregistry-gb-00569290 | ORDINARY C | 124 | |
| RUBIX U.K. LIMITEDsophymarine-openregistry-gb-00569290 | ORDINARY D | 124 | |
| RUBIX U.K. LIMITEDsophymarine-openregistry-gb-00569290 | ORDINARY B | 124 | |
| RUBIX U.K. LIMITEDsophymarine-openregistry-gb-00569290 | ORDINARY A | 2 | |
| GRAHAM JOHN GOODGEsophymarine-openregistry-h-graham-john-goodge-9ea779 | ORDINARY A | 0 | |
| GRAHAM JOHN GOODGEsophymarine-openregistry-h-graham-john-goodge-9ea779 | ORDINARY | 0 | |
| HARNEETA KAUR PANESARsophymarine-openregistry-h-harneeta-kaur-panesar-efad43 | ORDINARY | 0 | |
| HARNEETA KAUR PANESARsophymarine-openregistry-h-harneeta-kaur-panesar-efad43 | ORDINARY D | 0 | |
| JATTINDER SINGH PANESARsophymarine-openregistry-h-jattinder-singh-panesar-bc38e7 | ORDINARY | 0 | |
| JATTINDER SINGH PANESARsophymarine-openregistry-h-jattinder-singh-panesar-bc38e7 | ORDINARY B | 0 | |
| PETER JAMES WALKERsophymarine-openregistry-h-peter-james-walker-a9088a | ORDINARY | 0 | |
| PETER JAMES WALKERsophymarine-openregistry-h-peter-james-walker-a9088a | ORDINARY C | 0 | |
| YVONNE WALKERsophymarine-openregistry-h-yvonne-walker-d60002 | ORDINARY E | 0 | |
| YVONNE WALKERsophymarine-openregistry-h-yvonne-walker-d60002 | ORDINARY | 0 | |
PROJECT SIMPLY LIMITED
sophymarine-openregistry-gb-06808978
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/02/2009
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62012 — Business and domestic software development
- Registered office
- 12 Hilton Street, Manchester, M1 1JF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTIAN HILLsophymarine-openregistry-h-christian-hill-55489f | A ORDINARY | 334 | 100.00% |
| MICHAEL JOSEPH WATSONsophymarine-openregistry-h-michael-joseph-watson-2cf0b0 | B ORDINARY | 334 | 100.00% |
| CHRISTIAN HILLsophymarine-openregistry-h-christian-hill-55489f | C ORDINARY | 167 | 50.00% |
| MICHAEL JOSEPH WATSONsophymarine-openregistry-h-michael-joseph-watson-2cf0b0 | C ORDINARY | 167 | 50.00% |
| FAY ROBERTSsophymarine-openregistry-h-fay-roberts-1301a3 | D ORDINARY | 50 | 100.00% |
| MICHELLE HILLsophymarine-openregistry-h-michelle-hill-6126b5 | E ORDINARY | 50 | 100.00% |
| MICHAEL JOSEPH WATSON AS TRUSTEE OF TRUSTEES OF THE "F" SHARE TRUST 2024 FAY ROBERTS AS TRUSTEE OF TRUSTEES OF THE "F" SHARE TRUST 2024sophymarine-openregistry-h-michael-joseph-watson-as-trustee-of-trus-4e674c | F ORDINARY | 10 | 50.00% |
| MICHELLE HILL AS TRUSTEE OF TRUSTEES OF THE HILL CHILDREN'S DIVIDEND TRUST 2024 CHRISTIAN HILL AS TRUSTEE OF TRUSTEES OF THE HILL CHILDREN'S DIVIDEND TRUST 2024sophymarine-openregistry-h-michelle-hill-as-trustee-of-trustees-of--971d47 | F ORDINARY | 10 | 50.00% |
GLOBAL JOURNEY MEDIA LIMITED
sophymarine-openregistry-gb-06951854
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/07/2009
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46499 — Wholesale of household goods (other than musical instruments) n.e.c.
- Registered office
- Unit 3 Boston Court, Manchester, Lancashire, M50 2GN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NEAL SAMUELSsophymarine-openregistry-h-neal-samuels-dafe12 | E ORDINARY | 30 | |
| GAYLE MELANIE SAMUELSsophymarine-openregistry-h-gayle-melanie-samuels-b82935 | C ORDINARY | 24 | |
| MARCELLE SAMUELSsophymarine-openregistry-h-marcelle-samuels-bb5284 | D ORDINARY | 24 | |
| KAREL RIHAsophymarine-openregistry-h-karel-riha-9b8c3a | F ORDINARY | 10 | |
| COLIN SAMUELSsophymarine-openregistry-h-colin-samuels-350b4a | A ORDINARY | 6 | |
| IAN RICHARD SIMON SAMUELSsophymarine-openregistry-h-ian-richard-simon-samuels-a7fc83 | B ORDINARY | 6 | |
SAJ789 LTD
sophymarine-openregistry-gb-07296631
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/06/2010
- Accounts
- MICRO ENTITY
- SIC
- 86210 — General medical practice activities
- Registered office
- 2 Gibwood Road, Manchester, M22 4BT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CATHERINE MARY ATAULLAHsophymarine-openregistry-h-catherine-mary-ataullah-9ca212 | B ORDINARY | 50 | |
| SAJID ATAULLAHsophymarine-openregistry-h-sajid-ataullah-6593f7 | A ORDINARY | 50 | |
| ISAAQ JAVEID ATAULLAHsophymarine-openregistry-h-isaaq-javeid-ataullah-a1eaec | F ORDINARY | 1 | |
| JAMAL NATHAN ATAULLAHsophymarine-openregistry-h-jamal-nathan-ataullah-e48922 | E ORDINARY | 1 | |
| JASMINE THEO ATAULLAHsophymarine-openregistry-h-jasmine-theo-ataullah-b56d2f | C ORDINARY | 1 | |
| JUNEID JACOB ATAULLAHsophymarine-openregistry-h-juneid-jacob-ataullah-15980d | D ORDINARY | 1 | |
BURWOOD PROPERTIES LIMITED
sophymarine-openregistry-gb-09073208
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/06/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 183 Newbrook Road, Manchester, M46 9HA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROBERT MATTHEW LUCASsophymarine-openregistry-h-robert-matthew-lucas-52c628 | ORDINARY A | 30 | 100.00% |
| ANN GRAHAM LUCASsophymarine-openregistry-h-ann-graham-lucas-34e869 | ORDINARY B | 25 | 100.00% |
| DANIEL MARK LUCASsophymarine-openregistry-h-daniel-mark-lucas-19425f | ORDINARY C | 20 | 100.00% |
| REBECCA PHILLIPSsophymarine-openregistry-gb-12074267 | ORDINARY D | 10 | 100.00% |
| SARAH LIPTROTsophymarine-openregistry-h-sarah-liptrot-bc6820 | ORDINARY E | 10 | 100.00% |
| MAXINE LISTERsophymarine-openregistry-h-maxine-lister-4620a5 | ORDINARY F | 5 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| OBTAINEASY LIMITEDsophymarine-openregistry-gb-02592751 | Holds shares in | ORDINARY · 21.43% |
BEAUTIFUL BEINGS LIMITED
sophymarine-openregistry-gb-09363054
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/12/2014
- Accounts
- MICRO ENTITY
- SIC
- 86210 — General medical practice activities
- Registered office
- 1 Hardman Street, Manchester, Greater Manchester, M3 3HF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NABIHA REHMANsophymarine-openregistry-h-nabiha-rehman-7dc5af | ORDINARY | 85 | 100.00% |
| MAHNOOR REHMANsophymarine-openregistry-h-mahnoor-rehman-b4026a | E ORDINARY | 5 | 100.00% |
| MARZUQ REHMANsophymarine-openregistry-h-marzuq-rehman-a89572 | D ORDINARY | 5 | 100.00% |
| NABIHA REHMANsophymarine-openregistry-h-nabiha-rehman-7dc5af | A ORDINARY | 5 | 100.00% |
| NABIHA REHMANsophymarine-openregistry-h-nabiha-rehman-7dc5af | B ORDINARY | 5 | 100.00% |
| NABIHA REHMANsophymarine-openregistry-h-nabiha-rehman-7dc5af | C ORDINARY | 5 | 100.00% |
| ASIYA REHMANsophymarine-openregistry-h-asiya-rehman-aaa8d7 | C ORDINARY | 0 | 0.00% |
| RAJA KHUSHBAKHT-UR-REHMANsophymarine-openregistry-h-raja-khushbakht-ur-rehman-787aec | B ORDINARY | 0 | 0.00% |
| SHAHBANA REHMANsophymarine-openregistry-h-shahbana-rehman-b62263 | A ORDINARY | 0 | 0.00% |
GALA. ARCH. LTD.
sophymarine-openregistry-gb-09594216
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/05/2015
- Accounts
- MICRO ENTITY
- SIC
- 71111 — Architectural activities
- Registered office
- 349 Bury Old Road, Manchester, M25 1PY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GLYN HUMPHREYSsophymarine-openregistry-h-glyn-humphreys-0017c8 | ORDINARY | 100 | |
| EMILIA GRACE HUMPHREYSsophymarine-openregistry-h-emilia-grace-humphreys-8587ad | E ORDINARY | 1 | |
| GREG APPLEBYsophymarine-openregistry-h-greg-appleby-7e2c5e | B ORDINARY | 1 | |
| JAMES MICHAEL JONESsophymarine-openregistry-h-james-michael-jones-468ea2 | ORDINARY D | 1 | |
| JO HUMPHREYSsophymarine-openregistry-h-jo-humphreys-bb779a | ORDINARY A | 1 | |
| ROBYN APPLEBYsophymarine-openregistry-h-robyn-appleby-567f4e | C ORDINARY | 1 | |
PROPITAS BUILDING & PROJECT CONSULTANTS LIMITED
sophymarine-openregistry-gb-11293902
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/04/2018
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 96090 — Other service activities 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 | 8,500 | 100.00% |
| ELLIOT CHARLES SPENCER DAWSONsophymarine-openregistry-h-elliot-charles-spencer-dawson-c9491a | F ORDINARY | 0 | |
| ELLIOT CHARLES SPENCER DAWSONsophymarine-openregistry-h-elliot-charles-spencer-dawson-c9491a | A ORDINARY | 0 | |
| HARVEY JAMESsophymarine-openregistry-gb-14303257 | D ORDINARY | 0 | |
| JANET DAWSONsophymarine-openregistry-h-janet-dawson-499804 | F ORDINARY | 0 | |
| LORI MICHAEL CLARKEsophymarine-openregistry-h-lori-michael-clarke-566de2 | G ORDINARY | 0 | |
| LORI MICHAEL CLARKEsophymarine-openregistry-h-lori-michael-clarke-566de2 | B ORDINARY | 0 | |
| SKYE CLARKEsophymarine-openregistry-h-skye-clarke-09c91f | G ORDINARY | 0 | |
KION DEVELOPMENTS LTD
sophymarine-openregistry-gb-12287828
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/10/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- First Floor Swan Buildings, Manchester, M4 5JW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID SCOTT FLEMINGsophymarine-openregistry-h-david-scott-fleming-08cff3 | C ORDINARY | 40 | |
| THOMAS ALEXANDER BUTLERsophymarine-openregistry-h-thomas-alexander-butler-268bf5 | D ORDINARY | 40 | |
| DAVID SCOTT FLEMINGsophymarine-openregistry-h-david-scott-fleming-08cff3 | ORDINARY E | 20 | |
| THOMAS ALEXANDER BUTLERsophymarine-openregistry-h-thomas-alexander-butler-268bf5 | ORDINARY E | 20 | |
| DSF LEGAL LIMITEDsophymarine-openregistry-gb-08721712 | ORDINARY A | 4 | |
| GREENHEAD LAND PROPERTIES LIMITEDsophymarine-openregistry-h-greenhead-land-properties-limited-0e360d | ORDINARY B | 4 | |
| DAVID SCOTT FLEMINGsophymarine-openregistry-h-david-scott-fleming-08cff3 | ORDINARY F | 2 | |
| THOMAS ALEXANDER BUTLERsophymarine-openregistry-h-thomas-alexander-butler-268bf5 | ORDINARY F | 2 | |
| COHESION DEVELOPMENT LTDsophymarine-openregistry-gb-10766784 | ORDINARY F | 0 | |
| STUART PHILIP LARKINsophymarine-openregistry-h-stuart-philip-larkin-0563e1 | ORDINARY E | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| OAKLEIGH HOUSE (SALE) MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-07836117 | Holds shares in | ORDINARY |
ABDI AND ABDI PROPERTIES LTD
sophymarine-openregistry-gb-12415524
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/01/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
68320 — Management of real estate on a fee or contract basis - Registered office
- Suite 2, Parkway 5 Parkway Business Centre, Manchester, Greater Manchester, M14 7HR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HIJAB ABDIsophymarine-openregistry-h-hijab-abdi-8c1455 | ORDINARY D | 100 | 100.00% |
| NIDA ABDIsophymarine-openregistry-h-nida-abdi-b42fdf | ORDINARY B | 100 | 100.00% |
| RUBAB ABDIsophymarine-openregistry-h-rubab-abdi-ba9b33 | ORDINARY C | 100 | 100.00% |
| SAMIHA FATIMAH HUSAIN RAZAsophymarine-openregistry-h-samiha-fatimah-husain-raza-e53241 | ORDINARY F | 100 | 100.00% |
| SYED HASAN SADIQ ABDIsophymarine-openregistry-h-syed-hasan-sadiq-abdi-ead532 | ORDINARY A | 100 | 100.00% |
| SYED MUNEER RAZAsophymarine-openregistry-h-syed-muneer-raza-62c9bf | ORDINARY E | 100 | 100.00% |
AEW VENTURES LIMITED
sophymarine-openregistry-gb-12683190
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/06/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Trinity Court, Manchester, M2 6HY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RAINFORD VENTURES LIMITEDsophymarine-openregistry-gb-14353046 | C ORDINARY | 26 | |
| REBLOC HOLDINGS LTDsophymarine-openregistry-gb-14355781 | D ORDINARY | 26 | |
| ANDREW RAINFORDsophymarine-openregistry-h-andrew-rainford-fccb24 | ORDINARY A | 24 | |
| COLIN SAVAGEsophymarine-openregistry-h-colin-savage-65adb9 | ORDINARY B | 24 | |
| ALAN LAMBsophymarine-openregistry-h-alan-lamb-239161 | E ORDINARY | 5 | |
| PHILIP HEPWORTHsophymarine-openregistry-h-philip-hepworth-0eb7bf | F ORDINARY | 5 | |
CHAPMAN SHAW INVESTMENTS LIMITED
sophymarine-openregistry-gb-13340696
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/04/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Excalibur House 630 Liverpool Road, Manchester, Lancashire, M44 5AD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THE HOWARTH FAMILY SETTLEMENT NO. 1sophymarine-openregistry-h-the-howarth-family-settlement-no-1-09bfe4 | C ORDINARY | 20 | 100.00% |
| THE HOWARTH FAMILY SETTLEMENT NO. 2sophymarine-openregistry-h-the-howarth-family-settlement-no-2-e5881d | D ORDINARY | 20 | 100.00% |
| THE HOWARTH FAMILY SETTLEMENT NO. 3sophymarine-openregistry-h-the-howarth-family-settlement-no-3-c54f48 | E ORDINARY | 20 | 100.00% |
| THE HOWARTH FAMILY SETTLEMENT NO. 4sophymarine-openregistry-h-the-howarth-family-settlement-no-4-d13584 | F ORDINARY | 20 | 100.00% |
| DAVID HOWARTHsophymarine-openregistry-h-david-howarth-fcd51b | A ORDINARY | 10 | 100.00% |
| RACHAEL TRUDIE HOWARTHsophymarine-openregistry-h-rachael-trudie-howarth-b51590 | B ORDINARY | 10 | 100.00% |
| DAVID HOWARTHsophymarine-openregistry-h-david-howarth-fcd51b | C ORDINARY | 0 | 0.00% |
| RACHAEL TRUDIE HOWARTHsophymarine-openregistry-h-rachael-trudie-howarth-b51590 | C ORDINARY | 0 | 0.00% |
DESTINATION DINING LTD
sophymarine-openregistry-gb-13616579
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/09/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 537-539 Wilbraham Road, Manchester, M21 0UE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES DALYsophymarine-openregistry-gb-10424780 | A2 ORDINARY | 7,777 | 100.00% |
| STEVEN STOCKTON-KINGsophymarine-openregistry-h-steven-stockton-king-6860a1 | A1 ORDINARY | 7,777 | 100.00% |
| MICHAEL ANDREW STOCKTONsophymarine-openregistry-h-michael-andrew-stockton-a0795b | B ORDINARY | 2,222 | 100.00% |
| STEPHEN MULHOLLANDsophymarine-openregistry-h-stephen-mulholland-185f99 | D ORDINARY | 2,222 | 100.00% |
| HANNAH DALYsophymarine-openregistry-h-hannah-daly-de56e9 | C2 ORDINARY | 1,112 | 100.00% |
| JULIE STOCKTON-KINGsophymarine-openregistry-h-julie-stockton-king-51fd6e | C1 ORDINARY | 1,112 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| SJ LEISURE (NW) LTDsophymarine-openregistry-gb-10451472 | Holds shares in | ORDINARY |
| AMERICAN PIES MCR LTDsophymarine-openregistry-gb-13059962 | Holds shares in | ORDINARY |
GREEN LIFE POWER LTD
sophymarine-openregistry-gb-14475986
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/11/2022
- Accounts
- MICRO ENTITY
- SIC
- 64209 — Activities of other holding companies n.e.c.
68209 — Other letting and operating of own or leased real estate - Registered office
- 111 Rico House George Street, Manchester, M25 9WS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BENJAMIN GREENsophymarine-openregistry-h-benjamin-green-9765ae | A ORDINARY | 5,000 | 100.00% |
| HANNAH HAGERsophymarine-openregistry-h-hannah-hager-6636d2 | D ORDINARY | 5,000 | 100.00% |
| JONATHAN HAGERsophymarine-openregistry-h-jonathan-hager-365686 | B ORDINARY | 5,000 | 100.00% |
| MIRIAM ADELE GREENsophymarine-openregistry-h-miriam-adele-green-584d6d | C ORDINARY | 5,000 | 100.00% |
| ADAR GROUP LIMITEDsophymarine-openregistry-gb-15546882 | F ORDINARY | 1 | 100.00% |
| BEN VERT LIMITEDsophymarine-openregistry-gb-15527677 | E ORDINARY | 1 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| CHELSFIELD ELECTRICAL LIMITEDsophymarine-openregistry-gb-04904492 | Holds shares in | ORDINARY · 100.00% |
| MIDAS SCAFFOLDING LTDsophymarine-openregistry-gb-13603747 | Holds shares in | ORDINARY |
DORRIGO HOLDINGS LIMITED
sophymarine-openregistry-gb-14756527
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/03/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Catherine House, Manchester, M44 5BQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KATHERINE SARAH WILSONsophymarine-openregistry-h-katherine-sarah-wilson-54d76a | ORDINARY B SHARES | 40 | 100.00% |
| TIMOTHY WILSONsophymarine-openregistry-h-timothy-wilson-6eda8f | ORDINARY A SHARES | 40 | 100.00% |
| ELIZABETH WILSONsophymarine-openregistry-h-elizabeth-wilson-d92859 | P SHARES | 15 | 50.00% |
| HUGH WILLIAM WILSONsophymarine-openregistry-h-hugh-william-wilson-280c3d | P SHARES | 15 | 50.00% |
| ELIZABETH WILSONsophymarine-openregistry-h-elizabeth-wilson-d92859 | PREFERENCE SHARES | 10 | 50.00% |
| HUGH WILLIAM WILSONsophymarine-openregistry-h-hugh-william-wilson-280c3d | PREFERENCE SHARES | 10 | 50.00% |
| PERCY WILSONsophymarine-openregistry-h-percy-wilson-c8de95 | ORDINARY D | 5 | 100.00% |
| TECHWYN WILSONsophymarine-openregistry-h-techwyn-wilson-9a1044 | ORDINARY C | 5 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| DORRIGO LIMITEDsophymarine-openregistry-gb-05456184 | Holds shares in | ORDINARY |
AMPLIO BUILD LTD
sophymarine-openregistry-gb-14913863
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/06/2023
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
68320 — Management of real estate on a fee or contract basis - Registered office
- 18 Dunnderdale Hill, Manchester, M24 5AN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| OSAZE EHIZOJIEsophymarine-openregistry-h-osaze-ehizojie-54bd6f | A ORDINARY | 800 | 100.00% |
| IFEOMA EHIZOJIEsophymarine-openregistry-h-ifeoma-ehizojie-b74dbf | B ORDINARY | 50 | 100.00% |
| KATHERINE EHIZOJIEsophymarine-openregistry-h-katherine-ehizojie-5207ee | C ORDINARY | 50 | 100.00% |
| OSEOJE EHIZOJIEsophymarine-openregistry-h-oseoje-ehizojie-d55e90 | D ORDINARY | 50 | 100.00% |
| NATHANIEL EHIZOJIEsophymarine-openregistry-h-nathaniel-ehizojie-3d2384 | E ORDINARY | 40 | 100.00% |
| DISCRETIONARY TRUSTsophymarine-openregistry-h-discretionary-trust-bc1ed5 | GROWTH CLASS Z | 10 | 100.00% |
J & B WILDE LTD
sophymarine-openregistry-gb-14955697
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/06/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46320 — Wholesale of meat and meat products
46380 — Wholesale of other food, including fish, crustaceans and molluscs - Registered office
- Park Gates Bury New Road, Manchester, M25 0JW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANTHONY WILDEsophymarine-openregistry-h-anthony-wilde-ac4fc9 | ORDINARY B | 280,000 | 100.00% |
| BRIAN WILDEsophymarine-openregistry-h-brian-wilde-74a280 | ORDINARY A | 280,000 | 100.00% |
| MARIELLA GABBUTTsophymarine-openregistry-h-mariella-gabbutt-ef73ee | ORDINARY C | 280,000 | 100.00% |
| CALUM GABBUTTsophymarine-openregistry-h-calum-gabbutt-479163 | ORDINARY F | 1 | 100.00% |
| JOANIE GLEESONsophymarine-openregistry-h-joanie-gleeson-3c12e6 | ORDINARY E | 1 | 100.00% |
| PAULINE WILDEsophymarine-openregistry-h-pauline-wilde-5beaf1 | ORDINARY D | 1 | 100.00% |
CHEMISPHERE UK HOLDINGS 2023 LIMITED
sophymarine-openregistry-gb-15332730
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/12/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Unit 7-8 Severnside Trading Estate, Manchester, M17 1WA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WILFRED WORSLEYsophymarine-openregistry-h-wilfred-worsley-19a882 | A1 ORDINARY | 240,000 | |
| JAN KRISTIANsophymarine-openregistry-h-jan-kristian-db10bf | A3 ORDINARY | 184,473 | |
| RACHAEL BOWHAY-SINGERsophymarine-openregistry-h-rachael-bowhay-singer-a9628e | A2 ORDINARY | 184,473 | |
| MARIE PERRINsophymarine-openregistry-h-marie-perrin-a6d547 | A4 ORDINARY | 92,236 | |
| HANCE MCGHIEsophymarine-openregistry-h-hance-mcghie-d8ab9c | B1 ORDINARY | 32,570 | |
| JEFFREY ROBERT SINGERsophymarine-openregistry-h-jeffrey-robert-singer-057328 | B2 ORDINARY | 32,570 | |
Related parties
| Party | Relationship | Detail |
|---|
| CHEMISPHERE UK HOLDINGS LIMITEDsophymarine-openregistry-gb-09589953 | Holds shares in | A1 ORDINARY |
MY PROBATE SOLICITORS LIMITED
sophymarine-openregistry-gb-15337116
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/12/2023
- Accounts
- MICRO ENTITY
- SIC
- 69102 — Solicitors
- Registered office
- Centurion House, Manchester, M3 3WR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TASNIM KHALIDsophymarine-openregistry-h-tasnim-khalid-63e0d2 | A ORDINARY | 55 | 100.00% |
| JEAN ANN WARDEsophymarine-openregistry-h-jean-ann-warde-8a1f57 | B ORDINARY | 10 | 100.00% |
| NICOLA JANE WALKERsophymarine-openregistry-h-nicola-jane-walker-aa156a | D ORDINARY | 10 | 100.00% |
| PAUL ANTHONY GOTCHsophymarine-openregistry-h-paul-anthony-gotch-dc13bd | C ORDINARY | 10 | 100.00% |
| RYAN LEWISsophymarine-openregistry-gb-17095907 | E ORDINARY | 10 | 100.00% |
| ALVIN MOSE OLIVAsophymarine-openregistry-h-alvin-mose-oliva-423245 | F ORDINARY | 5 | 100.00% |