UK companies/Manchester/Page 70
Companies in Manchester and their shareholdersPage 70 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 169 shareholdings and 4 related-party links. Company details come from the Companies House Free Company Data product; shareholders are parsed from each company’s most recent CS01 confirmation statement. Every company, shareholder and related party carries an OpenRegistry ID.
Companies with a register
21,516
PASSWORD SERVICES (HOLDINGS) LIMITED
sophymarine-openregistry-gb-08535133
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/05/2013
- Accounts
- SMALL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Tyco Park Grimshaw Lane, Manchester, M40 2WL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHNSON CONTROLS BUILDING EFFICIENCY UK LIMITEDsophymarine-openregistry-gb-08993483 | A ORDINARY | 450 | 100.00% |
| JOHNSON CONTROLS BUILDING EFFICIENCY UK LIMITEDsophymarine-openregistry-gb-08993483 | C ORDINARY | 250 | 100.00% |
| JOHNSON CONTROLS BUILDING EFFICIENCY UK LIMITEDsophymarine-openregistry-gb-08993483 | D ORDINARY | 200 | 100.00% |
| JOHNSON CONTROLS BUILDING EFFICIENCY UK LIMITEDsophymarine-openregistry-gb-08993483 | B ORDINARY | 50 | 100.00% |
| JOHNSON CONTROLS BUILDING EFFICIENCY UK LIMITEDsophymarine-openregistry-gb-08993483 | E ORDINARY | 30 | 100.00% |
| ALISON NICOLA ADAMSsophymarine-openregistry-h-alison-nicola-adams-693448 | A ORDINARY | 0 | 0.00% |
| ELAINE TOVEYsophymarine-openregistry-h-elaine-tovey-8a2012 | E ORDINARY | 0 | 0.00% |
| RICHARD SCHLANKERsophymarine-openregistry-h-richard-schlanker-7d6a65 | C ORDINARY | 0 | 0.00% |
| SHARON SCHLANKERsophymarine-openregistry-h-sharon-schlanker-3ce801 | D ORDINARY | 0 | 0.00% |
| TRUSTEES OF EDEN & HOLLIE PURNELL TRUSTsophymarine-openregistry-h-trustees-of-eden-hollie-purnell-trust-12e3ed | B ORDINARY | 0 | 0.00% |
ATELIER MB LTD
sophymarine-openregistry-gb-08705242
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/09/2013
- Accounts
- MICRO ENTITY
- SIC
- 71111 — Architectural activities
- Registered office
- 2nd Floor, Cottonopolis Building, Manchester, M1 2AF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW MICHAEL BURNSsophymarine-openregistry-h-andrew-michael-burns-a70eea | ORDINARY A | 80 | 50.00% |
| LORRAINE BURNSsophymarine-openregistry-h-lorraine-burns-6b5658 | ORDINARY A | 80 | 50.00% |
| H GRAHAMsophymarine-openregistry-gb-04653196 | E SHARES | 20 | 50.00% |
| L JESSOPsophymarine-openregistry-h-l-jessop-913fbe | E SHARES | 20 | 50.00% |
| ANDREW MICHAEL BURNSsophymarine-openregistry-h-andrew-michael-burns-a70eea | ORDINARY C | 1 | 100.00% |
| KAREN LOUISE MAKINsophymarine-openregistry-h-karen-louise-makin-bb93b4 | ORDINARY B | 1 | 50.00% |
| RAYMOND MAKINsophymarine-openregistry-h-raymond-makin-bc9122 | ORDINARY B | 1 | 50.00% |
| RAYMOND MAKINsophymarine-openregistry-h-raymond-makin-bc9122 | ORDINARY D | 1 | 100.00% |
VISTA BROKING GROUP LIMITED
sophymarine-openregistry-gb-09044398
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/05/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 65120 — Non-life insurance
- Registered office
- Windmill Green Industrious 24 Mount Street, Manchester, M2 3NX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| VISTA BROKERS HOLDINGS LIMITEDsophymarine-openregistry-gb-14589252 | B ORDINARY | 51 | |
| VISTA BROKERS HOLDINGS LIMITEDsophymarine-openregistry-gb-14589252 | A ORDINARY | 51 | |
| VISTA BROKERS HOLDINGS LIMITEDsophymarine-openregistry-gb-14589252 | C ORDINARY | 34 | |
| VISTA BROKERS HOLDINGS LIMITEDsophymarine-openregistry-gb-14589252 | D ORDINARY | 34 | |
| VISTA BROKERS HOLDINGS LIMITEDsophymarine-openregistry-gb-14589252 | E ORDINARY | 34 | |
| CALSITE COMPANYsophymarine-openregistry-gb-08039623 | A ORDINARY | 0 | |
| MEDAL HOUSE COMPANYsophymarine-openregistry-gb-08021888 | B ORDINARY | 0 | |
| MR GAVIN RUBENsophymarine-openregistry-h-mr-gavin-ruben-de9878 | C ORDINARY | 0 | |
| MR PETER WARBURTONsophymarine-openregistry-h-mr-peter-warburton-34dde0 | D ORDINARY | 0 | |
| MR VAUGHAN LEE RUDDsophymarine-openregistry-h-mr-vaughan-lee-rudd-91fcf5 | E ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| VISTA INSURANCE BROKERS LTDsophymarine-openregistry-gb-09044347 | Holds shares in | ORDINARY · 100.00% |
CAPITAL V LIMITED
sophymarine-openregistry-gb-10193596
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/05/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- One, Manchester, M2 3DE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR REGINALD ROY JODY RIXsophymarine-openregistry-h-mr-reginald-roy-jody-rix-6088f1 | A ORDINARY | 4,001 | 100.00% |
| MRS REBECCA RIXsophymarine-openregistry-h-mrs-rebecca-rix-efacb8 | B ORDINARY | 1,000 | 100.00% |
| REGINALD ROY JODY RIX AND REBECCA NICOLA RIX (AS JOINTsophymarine-openregistry-h-reginald-roy-jody-rix-and-rebecca-nicola-831172 | C ORDINARY | 1,000 | 100.00% |
| REGINALD ROY JODY RIX AND REBECCA NICOLA RIX (AS JOINTsophymarine-openregistry-h-reginald-roy-jody-rix-and-rebecca-nicola-831172 | D ORDINARY | 1,000 | 100.00% |
| REGINALD ROY JODY RIX AND REBECCA NICOLA RIX (AS JOINTsophymarine-openregistry-h-reginald-roy-jody-rix-and-rebecca-nicola-831172 | E ORDINARY | 1,000 | 100.00% |
| TRUSTEES FOR LAVINIA RIX)sophymarine-openregistry-h-trustees-for-lavinia-rix-2adb93 | E ORDINARY | 1,000 | 100.00% |
| TRUSTEES FOR PRISCILLA RIX)sophymarine-openregistry-h-trustees-for-priscilla-rix-561e08 | C ORDINARY | 1,000 | 100.00% |
| TRUSTEES FOR VIVIAN RIX)sophymarine-openregistry-h-trustees-for-vivian-rix-d40343 | D ORDINARY | 1,000 | 100.00% |
| MR REGINALD ROY JODY RIXsophymarine-openregistry-h-mr-reginald-roy-jody-rix-6088f1 | B ORDINARY | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| MALLERSTANG ESTATE LIMITEDsophymarine-openregistry-gb-13893203 | Holds shares in | ORDINARY · 100.00% |
| CAPITAL V PROPERTY INVESTMENTS LIMITEDsophymarine-openregistry-gb-13893479 | Holds shares in | ORDINARY · 100.00% |
| 247 GROUP HOLDINGS LIMITEDsophymarine-openregistry-gb-10989560 | Holds shares in | ORDINARY-A |
KOI FOOTWEAR LIMITED
sophymarine-openregistry-gb-10434810
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/10/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47721 — Retail sale of footwear in specialised stores
47910 — Retail sale via mail order houses or via Internet - Registered office
- 2-16 Charter Street, Manchester, M3 1LY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| J KAMANIsophymarine-openregistry-h-j-kamani-2170e1 | C ORDINARY | 90 | 100.00% |
| BILAL AHMADsophymarine-openregistry-gb-08960597 | B ORDINARY | 55 | 100.00% |
| UZAIR AHMADsophymarine-openregistry-gb-16431613 | A ORDINARY | 55 | 100.00% |
| EMMA NATTRASS-DANIELSsophymarine-openregistry-h-emma-nattrass-daniels-5a84b7 | D ORDINARY | 0 | |
| KATIE LOUISE NATTRASS-DANIELSsophymarine-openregistry-h-katie-louise-nattrass-daniels-4a003f | E ORDINARY | 0 | |
| THE ROBERT STREET HUB LTDsophymarine-openregistry-gb-10171674 | C ORDINARY | 0 | 0.00% |
MMR FIXINGS LIMITED
sophymarine-openregistry-gb-10697877
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/03/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46900 — Non-specialised wholesale trade
- Registered office
- Unit 3, Priestley Point Priestley Road, Manchester, M28 2LX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FRANCIS RAFFERTYsophymarine-openregistry-h-francis-rafferty-487ad2 | A ORDINARY | 100 | |
| LOUISE KINGsophymarine-openregistry-h-louise-king-e3ce23 | C ORDINARY | 100 | |
| WAYNE KINGsophymarine-openregistry-gb-15781566 | B ORDINARY | 100 | |
| ANDREW ARMSTRONGsophymarine-openregistry-gb-13992921 | ORDINARY | 60 | |
| SCOTT BATEsophymarine-openregistry-h-scott-bate-85af6d | ORDINARY | 40 | |
| SCOTT BATEsophymarine-openregistry-h-scott-bate-85af6d | ORDINARY D | 21 | |
| ALISON RAFFERTYsophymarine-openregistry-h-alison-rafferty-0390d8 | ORDINARY | 0 | |
JOE LUDD ESTATES LTD
sophymarine-openregistry-gb-11111583
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/12/2017
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 2nd Floor, Parkgates Bury New Road, Manchester, M25 0TL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HANNAH GOLDA LUDZKERsophymarine-openregistry-h-hannah-golda-ludzker-f08485 | ORDINARY A | 48 | |
| JOSEPH CHAIM LUDZKERsophymarine-openregistry-h-joseph-chaim-ludzker-b0162f | ORDINARY A | 48 | |
| HANNAH GOLDA LUDZKERsophymarine-openregistry-h-hannah-golda-ludzker-f08485 | ORDINARY D | 1 | |
| HANNAH GOLDA LUDZKERsophymarine-openregistry-h-hannah-golda-ludzker-f08485 | ORDINARY E | 1 | |
| JOSEPH CHAIM LUDZKERsophymarine-openregistry-h-joseph-chaim-ludzker-b0162f | ORDINARY C | 1 | |
| JOSEPH CHAIM LUDZKERsophymarine-openregistry-h-joseph-chaim-ludzker-b0162f | ORDINARY B | 1 | |
| AVROHOM LUDZKERsophymarine-openregistry-h-avrohom-ludzker-f7b65b | ORDINARY D | 0 | |
| ESTHER LUDZKERsophymarine-openregistry-h-esther-ludzker-721b15 | ORDINARY B | 0 | |
| RIVKA LUDZKERsophymarine-openregistry-h-rivka-ludzker-b0fd76 | ORDINARY C | 0 | |
| TOVA LUDZKERsophymarine-openregistry-h-tova-ludzker-d44ac9 | ORDINARY E | 0 | |
RED FLAG ALERT TECHNOLOGY GROUP LIMITED
sophymarine-openregistry-gb-11266456
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/03/2018
- Accounts
- SMALL
- SIC
- 63990 — Other information service activities n.e.c.
- Registered office
- 49 Peter Street, Manchester, Greater Manchester, M2 3NG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FORESIGHT ENTERPRISE VCT PLCsophymarine-openregistry-gb-03506579 | PP ORDINARY | 1,248,750 | 36.37% |
| FORESIGHT VCT PLCsophymarine-openregistry-gb-03421340 | PP ORDINARY | 1,248,108 | 36.35% |
| RICHARD WILLIAM TRAYNORsophymarine-openregistry-h-richard-william-traynor-b4161c | PP ORDINARY | 935,970 | 27.26% |
| RICHARD WILLIAM TRAYNORsophymarine-openregistry-h-richard-william-traynor-b4161c | C ORDINARY | 80,000 | 100.00% |
| FORESIGHT ENTERPRISE VCT PLCsophymarine-openregistry-gb-03506579 | A ORDINARY | 32,354 | 37.60% |
| FORESIGHT VCT PLCsophymarine-openregistry-gb-03421340 | A ORDINARY | 31,312 | 36.39% |
| RICHARD WILLIAM TRAYNORsophymarine-openregistry-h-richard-william-traynor-b4161c | A ORDINARY | 21,334 | 24.79% |
| MARK STEPHEN HALSTEADsophymarine-openregistry-h-mark-stephen-halstead-2c56f7 | B ORDINARY | 9,990 | 50.00% |
| RICHARD ASHLEY WESTsophymarine-openregistry-h-richard-ashley-west-c0ec7e | B ORDINARY | 9,990 | 50.00% |
| FORESIGHT FUND MANAGERS LTDsophymarine-openregistry-gb-03135882 | A ORDINARY | 1,042 | 1.21% |
| FORESIGHT FUND MANAGERS LTDsophymarine-openregistry-gb-03135882 | PP ORDINARY | 642 | 0.02% |
| MARK STEPHEN HALSTEADsophymarine-openregistry-h-mark-stephen-halstead-2c56f7 | F ORDINARY | 10 | 50.00% |
| RICHARD ASHLEY WESTsophymarine-openregistry-h-richard-ashley-west-c0ec7e | F ORDINARY | 10 | 50.00% |
BLACKDOG BARS LIMITED
sophymarine-openregistry-gb-11465999
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/07/2018
- Accounts
- DORMANT
- SIC
- 56302 — Public houses and bars
- Registered office
- 12 Hilton Street, Manchester, M1 1JF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NQ64 ARCADE BARS LTDsophymarine-openregistry-gb-12008434 | A ORDINARY | 51 | |
| NQ64 ARCADE BARS LTDsophymarine-openregistry-gb-12008434 | B ORDINARY | 25 | |
| NQ64 ARCADE BARS LTDsophymarine-openregistry-gb-12008434 | C ORDINARY | 8 | |
| NQ64 ARCADE BARS LTDsophymarine-openregistry-gb-12008434 | D ORDINARY | 8 | |
| NQ64 ARCADE BARS LTDsophymarine-openregistry-gb-12008434 | E ORDINARY | 8 | |
| ANDREW HAYGARTHsophymarine-openregistry-h-andrew-haygarth-e0fcfe | A ORDINARY | 0 | |
| CHARLES HAYGARTHsophymarine-openregistry-h-charles-haygarth-cf151f | C ORDINARY | 0 | |
| KAREN WHITEsophymarine-openregistry-h-karen-white-92f75c | D ORDINARY | 0 | |
| MATTHEW ROBSONsophymarine-openregistry-h-matthew-robson-77f86b | B ORDINARY | 0 | |
| ROBERT HAYGARTHsophymarine-openregistry-h-robert-haygarth-168eb8 | E ORDINARY | 0 | |
NOTED AROMAS LTD
sophymarine-openregistry-gb-11481284
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/07/2018
- Accounts
- SMALL
- SIC
- 47910 — Retail sale via mail order houses or via Internet
- Registered office
- 378-380 Deansgate, Manchester, M3 4LY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NA BIDCO LIMITEDsophymarine-openregistry-gb-16366748 | A ORDINARY | 88 | |
| NA BIDCO LIMITEDsophymarine-openregistry-gb-16366748 | C ORDINARY | 5 | |
| NA BIDCO LIMITEDsophymarine-openregistry-gb-16366748 | B ORDINARY | 5 | |
| NA BIDCO LIMITEDsophymarine-openregistry-gb-16366748 | E ORDINARY | 1 | |
| NA BIDCO LIMITEDsophymarine-openregistry-gb-16366748 | D ORDINARY | 1 | |
| ALEXANDRA KATE GIBSONsophymarine-openregistry-h-alexandra-kate-gibson-34f7e2 | C ORDINARY | 0 | |
| ANDREW JOHN GIBSONsophymarine-openregistry-h-andrew-john-gibson-b5c947 | D ORDINARY | 0 | |
| HELEN ELIZABETH GIBSONsophymarine-openregistry-h-helen-elizabeth-gibson-5e4d7c | E ORDINARY | 0 | |
| JAMES GIBSONsophymarine-openregistry-gb-06304663 | B ORDINARY | 0 | |
| THOMAS HENRY GIBSONsophymarine-openregistry-h-thomas-henry-gibson-788cbd | A ORDINARY | 0 | |
JANETIAN INVESTMENTS LIMITED
sophymarine-openregistry-gb-11714492
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/12/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64301 — Activities of investment trusts
- Registered office
- 31 Dingle Road, Manchester, M24 1WF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BRONWYN FRANCES GILMOURsophymarine-openregistry-h-bronwyn-frances-gilmour-36ecd6 | E | 100 | |
| CHARLOTTE PETA GILMOURsophymarine-openregistry-h-charlotte-peta-gilmour-5fbffc | D | 100 | |
| IAN HARLOWsophymarine-openregistry-h-ian-harlow-d52f14 | A | 100 | |
| JANET HARLOWsophymarine-openregistry-h-janet-harlow-fe17f6 | B | 100 | |
| VICTORIA LOUISE GALBRAITHsophymarine-openregistry-h-victoria-louise-galbraith-915dcb | C | 100 | |
| MR IAN AND MRS JANET HARLOW (JOINTLY)sophymarine-openregistry-h-mr-ian-and-mrs-janet-harlow-jointly-731a09 | D | 0 | |
C&P VENTURES LIMITED
sophymarine-openregistry-gb-11899183
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/03/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74990 — Non-trading company
- Registered office
- C/O S&W Partners (Manchester) Limited, Pall Mall, Manchester, M2 4PD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GEORGIA LILLY GINESSsophymarine-openregistry-h-georgia-lilly-giness-339c15 | A REDEEMABLE ORDINARY | 2 | 100.00% |
| SASHA ROSE GINESSsophymarine-openregistry-h-sasha-rose-giness-ec543c | B REDEEMABLE ORDINARY | 2 | 100.00% |
| TALIA EDEN GINESSsophymarine-openregistry-h-talia-eden-giness-791e5c | C REDEEMABLE ORDINARY | 2 | 100.00% |
| CAROLINE JULIE GINESSsophymarine-openregistry-h-caroline-julie-giness-fb495f | B ORDINARY | 1 | 100.00% |
| PAUL ROBERT GINESSsophymarine-openregistry-h-paul-robert-giness-1bce87 | A ORDINARY | 1 | 100.00% |
| P R GINESS (AS NOMINEE)sophymarine-openregistry-h-p-r-giness-as-nominee-d80d99 | C REDEEMABLE ORDINARY | 0 | 0.00% |
| P R GINESS (AS NOMINEE)sophymarine-openregistry-h-p-r-giness-as-nominee-d80d99 | C REDEEMABLE ORDINARY | 0 | 0.00% |
HEALTH NWE LIMITED
sophymarine-openregistry-gb-12053658
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/06/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86210 — General medical practice activities
- Registered office
- C/O Echo Tax, Spaces Manchester Peter House, Manchester, M1 5AN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PUNAM MODGILsophymarine-openregistry-h-punam-modgil-da5f5d | ORDINARY B | 50 | |
| VAIBHAV MODGILsophymarine-openregistry-h-vaibhav-modgil-6e13eb | ORDINARY A | 50 | |
| PREM LATA TOHANIsophymarine-openregistry-h-prem-lata-tohani-38b472 | E ORDINARY | 1 | |
| RAKESH MUDGALsophymarine-openregistry-h-rakesh-mudgal-2dab85 | C ORDINARY | 1 | |
| REKHA MUDGALsophymarine-openregistry-h-rekha-mudgal-ed7d7e | C ORDINARY | 1 | |
| SURENDRA TOHANIsophymarine-openregistry-h-surendra-tohani-62cd41 | F ORDINARY | 1 | |
VARSITY GROUP LIMITED
sophymarine-openregistry-gb-12164556
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/08/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74990 — Non-trading company
- Registered office
- The Old Schoolhouse, Manchester, M3 4PF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHARLES CAMERON BYROM PARKERsophymarine-openregistry-h-charles-cameron-byrom-parker-9c52a8 | D ORDINARY | 500,012 | |
| JULIANNA VIVIAN BYROM PARKERsophymarine-openregistry-h-julianna-vivian-byrom-parker-27f789 | E ORDINARY | 500,012 | |
| MICHAEL JONATHAN BYROM PARKERsophymarine-openregistry-h-michael-jonathan-byrom-parker-20079f | B ORDINARY | 500,012 | |
| RICHARD MILES BYROM PARKERsophymarine-openregistry-h-richard-miles-byrom-parker-45c243 | C ORDINARY | 500,012 | |
| ANDREW DAVID JONATHAN PARKERsophymarine-openregistry-h-andrew-david-jonathan-parker-11646b | A ORDINARY | 26 | |
| MARIA INGRID BYROM PARKERsophymarine-openregistry-h-maria-ingrid-byrom-parker-24f7a7 | A ORDINARY | 26 | |
SE RETAIL LTD
sophymarine-openregistry-gb-12288408
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/10/2019
- Accounts
- SMALL
- SIC
- 52103 — Operation of warehousing and storage facilities for land transport activities
- Registered office
- 378-380 Deansgate, Manchester, M3 4LY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NA BIDCO LIMITEDsophymarine-openregistry-gb-16366748 | A ORDINARY | 88 | |
| NA BIDCO LIMITEDsophymarine-openregistry-gb-16366748 | C ORDINARY | 5 | |
| NA BIDCO LIMITEDsophymarine-openregistry-gb-16366748 | B ORDINARY | 5 | |
| NA BIDCO LIMITEDsophymarine-openregistry-gb-16366748 | E ORDINARY | 1 | |
| NA BIDCO LIMITEDsophymarine-openregistry-gb-16366748 | D ORDINARY | 1 | |
| ALEXANDRA GIBSONsophymarine-openregistry-h-alexandra-gibson-150d83 | C ORDINARY | 0 | |
| ANDREW JOHN GIBSONsophymarine-openregistry-h-andrew-john-gibson-b5c947 | D ORDINARY | 0 | |
| HELEN GIBSONsophymarine-openregistry-h-helen-gibson-79a9db | E ORDINARY | 0 | |
| JAMES RICHARD GIBSONsophymarine-openregistry-h-james-richard-gibson-e7fb57 | B ORDINARY | 0 | |
| THOMAS GIBSONsophymarine-openregistry-h-thomas-gibson-16fba9 | A ORDINARY | 0 | |
HACE INVESTMENTS LIMITED
sophymarine-openregistry-gb-12474406
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/02/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64991 — Security dealing on own account
- Registered office
- The Copper Room Deva Centre, Manchester, M3 7BG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW WALKERsophymarine-openregistry-gb-SC302779 | REDEEMABLE PREFERENCE | 790,000 | 24.69% |
| EMMA COWINsophymarine-openregistry-h-emma-cowin-0f7157 | REDEEMABLE PREFERENCE | 790,000 | 24.69% |
| ANDREW WALKER AS NOMINEE FOR ELLA WALKERsophymarine-openregistry-h-andrew-walker-as-nominee-for-ella-walker-7d9973 | REDEEMABLE PREFERENCE | 540,000 | 16.88% |
| EMMA COWIN AS NOMINEE FOR AMELIA COWINsophymarine-openregistry-h-emma-cowin-as-nominee-for-amelia-cowin-dd5f4d | REDEEMABLE PREFERENCE | 540,000 | 16.88% |
| EMMA COWIN AS NOMINEE FOR LOIS COWINsophymarine-openregistry-h-emma-cowin-as-nominee-for-lois-cowin-577f16 | REDEEMABLE PREFERENCE | 540,000 | 16.88% |
| ANDREW WALKER AS NOMINEE FOR ELLA WALKERsophymarine-openregistry-h-andrew-walker-as-nominee-for-ella-walker-7d9973 | C ORDINARY | 100 | 100.00% |
| EMMA COWIN AS NOMINEE FOR AMELIA COWINsophymarine-openregistry-h-emma-cowin-as-nominee-for-amelia-cowin-dd5f4d | A ORDINARY | 100 | 100.00% |
| EMMA COWIN AS NOMINEE FOR LOIS COWINsophymarine-openregistry-h-emma-cowin-as-nominee-for-lois-cowin-577f16 | B ORDINARY | 100 | 100.00% |
| HAROLD WALKER & CAROL WALKERsophymarine-openregistry-h-harold-walker-carol-walker-678614 | P ORDINARY | 100 | 100.00% |
HOUSE OF RUM LTD
sophymarine-openregistry-gb-12970075
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/10/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46342 — Wholesale of wine, beer, spirits and other alcoholic beverages
- 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 1 2022sophymarine-openregistry-h-the-howarth-family-settlement-no-1-2022-3398e3 | PREFERENCE | 45,000 | |
| THE HOWARTH FAMILY SETTLEMENT NO 2 2022sophymarine-openregistry-h-the-howarth-family-settlement-no-2-2022-e9a8bd | PREFERENCE | 45,000 | |
| THE HOWARTH FAMILY SETTLEMENT NO 3 2022sophymarine-openregistry-h-the-howarth-family-settlement-no-3-2022-0e049c | PREFERENCE | 45,000 | |
| THE HOWARTH FAMILY SETTLEMENT NO 4 2022sophymarine-openregistry-h-the-howarth-family-settlement-no-4-2022-fe57bc | PREFERENCE | 45,000 | |
| THE HOWARTH FAMILY SETTLEMENT NO 1 2022sophymarine-openregistry-h-the-howarth-family-settlement-no-1-2022-3398e3 | A ORDINARY | 5 | |
| THE HOWARTH FAMILY SETTLEMENT NO 2 2022sophymarine-openregistry-h-the-howarth-family-settlement-no-2-2022-e9a8bd | B ORDINARY | 5 | |
| THE HOWARTH FAMILY SETTLEMENT NO 3 2022sophymarine-openregistry-h-the-howarth-family-settlement-no-3-2022-0e049c | C ORDINARY | 5 | |
| THE HOWARTH FAMILY SETTLEMENT NO 4 2022sophymarine-openregistry-h-the-howarth-family-settlement-no-4-2022-fe57bc | D ORDINARY | 5 | |
| DAVID HOWARTHsophymarine-openregistry-h-david-howarth-fcd51b | A ORDINARY | 0 | |
| RACHAEL HOWARTHsophymarine-openregistry-h-rachael-howarth-82c758 | A ORDINARY | 0 | |
BROADWAY RS5 LIMITED
sophymarine-openregistry-gb-12985221
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/10/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86230 — Dental practice activities
- Registered office
- 114 Flixton Rd, Manchester, Greater Manchester, M41 5AL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SAJIDA PARVEEN BHATTIsophymarine-openregistry-h-sajida-parveen-bhatti-322785 | ORDINARY A | 26 | 50.00% |
| SUHAIL ABBAS BHATTIsophymarine-openregistry-h-suhail-abbas-bhatti-50dd1e | ORDINARY A | 26 | 50.00% |
| RAEES HUMZA BHATTIsophymarine-openregistry-h-raees-humza-bhatti-f47deb | ORDINARY B | 12 | 100.00% |
| SAFA NOOR BHATTIsophymarine-openregistry-h-safa-noor-bhatti-5cd637 | ORDINARY E | 12 | 100.00% |
| SOPHIA AMINA BHATTIsophymarine-openregistry-h-sophia-amina-bhatti-dc6a8d | ORDINARY D | 12 | 100.00% |
| SUMER SHAHRAZ BHATTIsophymarine-openregistry-h-sumer-shahraz-bhatti-c4ab78 | ORDINARY C | 12 | 100.00% |
ASHDI LTD
sophymarine-openregistry-gb-13470923
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/06/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 35 School Walk, Manchester, M16 7GD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RISHI MAISURIAsophymarine-openregistry-h-rishi-maisuria-b1ec2f | ORDINARY D | 100 | |
| TANYA MAISURIAsophymarine-openregistry-h-tanya-maisuria-ac4df7 | A ORDINARY | 100 | |
| TIA MAISURIAsophymarine-openregistry-h-tia-maisuria-ac4647 | C ORDINARY | 100 | |
| VANISHA MAISURIAsophymarine-openregistry-h-vanisha-maisuria-2722e1 | B ORDINARY | 100 | |
| ASHWIN KUMAR MAISURIAsophymarine-openregistry-h-ashwin-kumar-maisuria-84c44f | ORDINARY | 50 | |
| DIPIKABEN MAISURIAsophymarine-openregistry-h-dipikaben-maisuria-fbffef | ORDINARY | 50 | |
PAJE SARA HOMES LIMITED
sophymarine-openregistry-gb-13486435
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/06/2021
- Accounts
- DORMANT
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- The Lexicon Second Floor, Manchester, M2 5NT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PATEMKA MEDICAL LIMITEDsophymarine-openregistry-gb-10882896 | ORDINARY B | 100 | 100.00% |
| PATEMKA MEDICAL LIMITEDsophymarine-openregistry-gb-10882896 | ORDINARY A | 100 | 100.00% |
| PATEMKA MEDICAL LIMITEDsophymarine-openregistry-gb-10882896 | ORDINARY C | 1 | 100.00% |
| PATEMKA MEDICAL LIMITEDsophymarine-openregistry-gb-10882896 | ORDINARY E | 1 | 100.00% |
| PATEMKA MEDICAL LIMITEDsophymarine-openregistry-gb-10882896 | ORDINARY D | 1 | 100.00% |
| CHUKWUEMEKA JAMES UZOKAsophymarine-openregistry-h-chukwuemeka-james-uzoka-35e67c | ORDINARY D | 0 | 0.00% |
| KENNETH CHINEDUM UZOKAsophymarine-openregistry-h-kenneth-chinedum-uzoka-0f1506 | ORDINARY A | 0 | 0.00% |
| NNEKA SARA UZOKAsophymarine-openregistry-h-nneka-sara-uzoka-7ad565 | ORDINARY E | 0 | 0.00% |
| PATRICK AFAMEFUNA UZOKAsophymarine-openregistry-h-patrick-afamefuna-uzoka-223e38 | ORDINARY C | 0 | 0.00% |
| UCHA CLETUS UZOKAsophymarine-openregistry-h-ucha-cletus-uzoka-eed614 | ORDINARY B | 0 | 0.00% |