UK companies/Manchester/Page 73
Companies in Manchester and their shareholdersPage 73 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 134 shareholdings and 18 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
BNL RESTAURANT LTD
sophymarine-openregistry-gb-10063447
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/03/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56101 — Licensed restaurants
56290 — Other food services - Registered office
- 19 Beckley Avenue, Manchester, M25 9GY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANXHELA ALKUsophymarine-openregistry-h-anxhela-alku-98d1f8 | ORDINARY | 25 | 25.00% |
| BENJAMIN SHEHUsophymarine-openregistry-h-benjamin-shehu-26ccaa | ORDINARY | 25 | 25.00% |
| DOMINIKA SHEHUsophymarine-openregistry-h-dominika-shehu-5022ad | ORDINARY | 25 | 25.00% |
| LEONARDO SHEHUsophymarine-openregistry-h-leonardo-shehu-c00bff | ORDINARY | 25 | 25.00% |
| BARDHYL SHEHUsophymarine-openregistry-h-bardhyl-shehu-eb1c42 | ORDINARY "A" | 1 | 100.00% |
| VJOLLCA SHEHUsophymarine-openregistry-h-vjollca-shehu-3e78f4 | ORDINARY "B" | 1 | 100.00% |
COMPLETE SUSTAINABILITY SOLUTIONS LTD
sophymarine-openregistry-gb-10684042
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/03/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74901 — Environmental consulting activities
- Registered office
- 1 Balloon Street, Manchester, Greater Manchester, M4 4BE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MATTHEW JOHN LAWRENCE HOLLANDsophymarine-openregistry-h-matthew-john-lawrence-holland-ef1a44 | ORDINARY | 6 | 50.00% |
| ANDREW JOHN GRAVESsophymarine-openregistry-h-andrew-john-graves-00e065 | ORDINARY | 5 | 41.67% |
| ANDREW GRAVESsophymarine-openregistry-h-andrew-graves-169c72 | ORDINARY | 1 | 8.33% |
| ANKA ASSOCIATES LTDsophymarine-openregistry-gb-10732062 | ORDINARY A | 1 | 100.00% |
| TECHNICAL SOLUTIONS DIRECT LTDsophymarine-openregistry-gb-11912193 | ORDINARY B | 1 | 100.00% |
| ROOTS FOOD & DRINK LIMITEDsophymarine-openregistry-gb-10246065 | ORDINARY B | 0 | 0.00% |
HENRY BLUE LTD
sophymarine-openregistry-gb-11762772
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/01/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 78109 — Other activities of employment placement agencies
78200 — Temporary employment agency activities - Registered office
- Kings House, Manchester, Greater Manchester, M3 2WY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EDALE 21 LIMITEDsophymarine-openregistry-gb-15736261 | ORDINARY | 1,200 | 50.00% |
| JHW LIMITEDsophymarine-openregistry-gb-15736661 | ORDINARY | 1,200 | 50.00% |
| EDALE 21 LIMITEDsophymarine-openregistry-gb-15736261 | ORDINARY S | 1 | 100.00% |
| JHW LIMITEDsophymarine-openregistry-gb-15736661 | ORDINARY W | 1 | 100.00% |
| ALEXANDER JAMES STEADsophymarine-openregistry-h-alexander-james-stead-c46315 | ORDINARY | 0 | 0.00% |
| JACK HENRY WALSHsophymarine-openregistry-h-jack-henry-walsh-3d2089 | ORDINARY | 0 | 0.00% |
| ROSALIND ANN WALSHsophymarine-openregistry-h-rosalind-ann-walsh-9d3061 | ORDINARY W | 0 | 0.00% |
| SUZANNE MARIE STEADsophymarine-openregistry-h-suzanne-marie-stead-f787fa | ORDINARY S | 0 | 0.00% |
AGECROFT LEGAL SERVICES LIMITED
sophymarine-openregistry-gb-11826227
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/02/2019
- Accounts
- MICRO ENTITY
- SIC
- 74990 — Non-trading company
- Registered office
- 2nd Floor, Parkgates Bury New Road, Manchester, M25 0TL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALEXANDER JOSEPH COHENsophymarine-openregistry-gb-13919885 | C ORDINARY | 13 | |
| PHILLIP COHENsophymarine-openregistry-h-phillip-cohen-8b8408 | B ORDINARY | 13 | |
| STEVEN AKERMANsophymarine-openregistry-h-steven-akerman-a12fce | A ORDINARY | 13 | |
| ABIGAIL AKERMANsophymarine-openregistry-h-abigail-akerman-da8305 | A ORDINARY | 12 | |
| ESTHER COHENsophymarine-openregistry-h-esther-cohen-c428e9 | B ORDINARY | 12 | |
| MIRIAM COHENsophymarine-openregistry-h-miriam-cohen-64b4e3 | C ORDINARY | 12 | |
Related parties
| Party | Relationship | Detail |
|---|
| BRIAN BARR LIMITEDsophymarine-openregistry-gb-07195125 | Holds shares in | ORDINARY |
ADT WORKPLACE (HOLDINGS) LIMITED
sophymarine-openregistry-gb-12189873
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/09/2019
- Accounts
- GROUP
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- The Workplace Zebra Court, Manchester, M24 1UN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| 200 WE ARE ADT LIMITEDsophymarine-openregistry-h-200-we-are-adt-limited-2b864a | ORDINARY | 200 | |
| 200 WE ARE ADT LIMITEDsophymarine-openregistry-h-200-we-are-adt-limited-2b864a | B ORDINARY | 200 | |
| 200 WE ARE ADT LIMITEDsophymarine-openregistry-h-200-we-are-adt-limited-2b864a | A ORDINARY | 200 | |
| ASHLEY LUCAS SMITHsophymarine-openregistry-h-ashley-lucas-smith-ff128d | A ORDINARY | 0 | |
| DAVID JOHN CLEMETSONsophymarine-openregistry-h-david-john-clemetson-3916c4 | B ORDINARY | 0 | |
| HELEN ELIZABETH CLEMETSONsophymarine-openregistry-h-helen-elizabeth-clemetson-93b5ee | B ORDINARY | 0 | |
| MICHAELA JOANNE SMITHsophymarine-openregistry-h-michaela-joanne-smith-d74723 | A ORDINARY | 0 | |
| THOMAS ANTHONY COCKINGsophymarine-openregistry-h-thomas-anthony-cocking-a591b4 | ORDINARY | 0 | |
LONDON BTR INVESTMENTS LIMITED
sophymarine-openregistry-gb-12524275
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/03/2020
- Accounts
- GROUP
- SIC
- 68320 — Management of real estate on a fee or contract basis
- Registered office
- Floor 3, 1, Manchester, M2 7LR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EQT SERVICES (GENERAL PARTNER) LIMITED AS GENERALsophymarine-openregistry-h-eqt-services-general-partner-limited-as--b34d3f | ORDINARY SHARES | 195,613 | 100.00% |
| PARTNER OF LONDON BTR INVESTMENTS LPsophymarine-openregistry-h-partner-of-london-btr-investments-lp-15f731 | ORDINARY SHARES | 195,613 | 100.00% |
| OF SIGMA (LONDON) PROPERTY INVESTMENTS LPsophymarine-openregistry-h-of-sigma-london-property-investments-lp-2751f5 | B ORDINARY | 0 | |
| SATURN HOLDING CO S.Á.R.Lsophymarine-openregistry-h-saturn-holding-co-s-r-l-5748d8 | A ORDINARY SHARES | 0 | |
| SIGMA (LONDON) GENERAL PARTNER LLP AS GENERAL PARTNERsophymarine-openregistry-h-sigma-london-general-partner-llp-as-gene-f6fd2c | B ORDINARY | 0 | |
| SIGMA CAPITAL PROPERTY LTDsophymarine-openregistry-gb-SC219919 | B ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| LONDON BTR INVESTMENTS HOLDINGS LIMITEDsophymarine-openregistry-gb-12792852 | Holds shares in | ORDINARY · 100.00% |
| LONDON BTR INVESTMENTS (ARK SOANE) OPCO LIMITEDsophymarine-openregistry-gb-14472530 | Holds shares in | ORDINARY · 0.00% |
| LONDON BTR INVESTMENTS (ALMA BLOCKS 40 & 41) OPCO LIMITEDsophymarine-openregistry-gb-14662514 | Holds shares in | ORDINARY · 0.00% |
| LONDON BTR INVESTMENTS (CLAPHAM PARK BLOCK F) OPCO LIMITEDsophymarine-openregistry-gb-14662596 | Holds shares in | ORDINARY · 0.00% |
| LONDON BTR INVESTMENTS (CLAPHAM PARK BLOCK G) OPCO LIMITEDsophymarine-openregistry-gb-14662626 | Holds shares in | ORDINARY · 0.00% |
| LONDON BTR INVESTMENTS (BEAM PARK BLOCK N4) OPCO LIMITEDsophymarine-openregistry-gb-14687493 | Holds shares in | ORDINARY · 0.00% |
DIECAST LTD
sophymarine-openregistry-gb-13240601
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 03/03/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56210 — Event catering activities
- Registered office
- C/O Alexander & Co Centurion House, Manchester, M3 3WR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GOLDVILLE SERVICES LIMITEDsophymarine-openregistry-gb-11009918 | A ORDINARY GBP0.01 | 3,000 | 33.33% |
| SDM CONSULTANTS (MANCHESTER) LIMITEDsophymarine-openregistry-gb-11562136 | A ORDINARY GBP0.01 | 3,000 | 33.33% |
| WINTER AURORA LTDsophymarine-openregistry-gb-13253996 | A ORDINARY GBP0.01 | 3,000 | 33.33% |
| AARON MATTHEW MELLORsophymarine-openregistry-h-aaron-matthew-mellor-7ae5c5 | C ORDINARY GBP0.01 | 2,962 | 100.00% |
| RABIA KAMANIsophymarine-openregistry-h-rabia-kamani-d14bc9 | B ORDINARY GBP0.01 | 960 | 96.00% |
| SAMIR KAMANIsophymarine-openregistry-h-samir-kamani-2cab5a | B ORDINARY GBP0.01 | 240 | 24.00% |
DECENTLY LIMITED
sophymarine-openregistry-gb-13604268
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/09/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62012 — Business and domestic software development
62020 — Information technology consultancy activities - Registered office
- Department Campfield, Manchester, M3 4FP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES BURCHsophymarine-openregistry-h-james-burch-2f8e04 | ORDINARY | 1,000,000 | |
| JAMES CHAPMANsophymarine-openregistry-gb-14941687 | ORDINARY | 1,000,000 | |
| GMC LIFE SCIENCES GP LLPsophymarine-openregistry-gb-OC442259 | A1 ORDINARY SHARES | 459,468 | |
| ANTHONY HENLEY BENTONsophymarine-openregistry-h-anthony-henley-benton-5d4ab5 | ORDINARY | 208,726 | |
| KCP NOMINEES LTDsophymarine-openregistry-gb-10830297 | A2 ORDINARY SHARES | 100,426 | |
| SFC NOMINEES LTDsophymarine-openregistry-gb-10836528 | A2 ORDINARY SHARES | 96,487 | |
GREEN EARTH DEVELOPMENTS (GROUP) LIMITED
sophymarine-openregistry-gb-13810318
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/12/2021
- Accounts
- GROUP
- SIC
- 64209 — Activities of other holding companies n.e.c.
70100 — Activities of head offices - Registered office
- Astley House Lower Green Lane, Manchester, M29 7JZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAEL JOHN WALSHsophymarine-openregistry-h-michael-john-walsh-9db692 | B ORDINARY | 280 | |
| SALLY TOWERSsophymarine-openregistry-h-sally-towers-c3d307 | C ORDINARY | 280 | |
| MICHAEL JOHN JOSEPH WALSHsophymarine-openregistry-h-michael-john-joseph-walsh-05d035 | A ORDINARY | 147 | |
| SEAN WALSHsophymarine-openregistry-h-sean-walsh-b3f598 | A ORDINARY | 147 | |
| CLARE MACAULEYsophymarine-openregistry-h-clare-macauley-965017 | A ORDINARY | 146 | |
| MARCUS JAMES FRANCIS ARMANDsophymarine-openregistry-h-marcus-james-francis-armand-26083a | C ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| WEST CUMBRIA BIODIVERSITY LIMITEDsophymarine-openregistry-gb-16282891 | Holds shares in | ORDINARY · 100.00% |
| BAGILLT LAND MANAGEMENT LTDsophymarine-openregistry-gb-15721446 | Holds shares in | B ORDINARY · 50.00% |
| ASTLEY SAND & AGGREGATES LIMITEDsophymarine-openregistry-gb-01118663 | Holds shares in | ORDINARY |
| WHITEHEAD RESTORATION LTDsophymarine-openregistry-gb-08936769 | Holds shares in | ORDINARY |
NIKAH HUB LIMITED
sophymarine-openregistry-gb-14256518
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/07/2022
- Accounts
- MICRO ENTITY
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- Unit B2, Longford Trading Estate Thomas Street, Manchester, M32 0JT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ASIF ALIsophymarine-openregistry-gb-16474874 | B ORDINARY | 40 | 100.00% |
| HABIB KHALILsophymarine-openregistry-h-habib-khalil-44de85 | ORDINARY | 40 | 100.00% |
| MY TEAMZ LIMITEDsophymarine-openregistry-gb-13443494 | C ORDINARY | 20 | 100.00% |
| AWAIS KHALILsophymarine-openregistry-h-awais-khalil-ca62d7 | ORDINARY | 0 | 0.00% |
| IDRIS KHALILsophymarine-openregistry-h-idris-khalil-966b8d | ORDINARY | 0 | 0.00% |
| MARIAM KHALILsophymarine-openregistry-h-mariam-khalil-7812f1 | ORDINARY | 0 | 0.00% |
ATR REAL ESTATES LTD
sophymarine-openregistry-gb-14652301
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/02/2023
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 45 Edilom Road, Manchester, M8 4HY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AQIL TABANIsophymarine-openregistry-h-aqil-tabani-2c150d | ORDINARY A | 800 | 100.00% |
| RABEEAH HUSSAIN COWKERsophymarine-openregistry-h-rabeeah-hussain-cowker-df23ba | ORDINARY C | 50 | 100.00% |
| ABDULLAH TABANIsophymarine-openregistry-h-abdullah-tabani-e095c4 | ORDINARY B | 38 | 25.00% |
| ANAS AQIL TABANIsophymarine-openregistry-h-anas-aqil-tabani-b00ee2 | ORDINARY B | 38 | 25.00% |
| MUSA AQIL TABANIsophymarine-openregistry-h-musa-aqil-tabani-ce3d0a | ORDINARY B | 38 | 25.00% |
| SUMAYYAH AQIL TABANIsophymarine-openregistry-h-sumayyah-aqil-tabani-c64dbb | ORDINARY B | 38 | 25.00% |
HORSFIELD GROUP LIMITED
sophymarine-openregistry-gb-15157762
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/09/2023
- Accounts
- GROUP
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- C/O Creamline Dairies Mellors Road, Manchester, M17 1PB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER DAVID SWALLOWsophymarine-openregistry-h-christopher-david-swallow-78df10 | PREFERENCE | 2,657,142 | 42.86% |
| ROBERT KENNETH BERRY PURVISsophymarine-openregistry-h-robert-kenneth-berry-purvis-4fdde4 | PREFERENCE | 2,657,142 | 42.86% |
| BETHIA MARIANNE PURVISsophymarine-openregistry-h-bethia-marianne-purvis-bcc87e | PREFERENCE | 885,714 | 14.29% |
| IONA HEIDI PURVISsophymarine-openregistry-h-iona-heidi-purvis-f0f961 | PREFERENCE | 885,714 | 14.29% |
| JOSEPHINE HELENE PURVISsophymarine-openregistry-h-josephine-helene-purvis-a73a0c | PREFERENCE | 885,714 | 14.29% |
| WILLIAM JOHN SWALLOW PURVISsophymarine-openregistry-h-william-john-swallow-purvis-db3617 | PREFERENCE | 885,714 | 14.29% |
| CHRISTOPHER DAVID SWALLOWsophymarine-openregistry-h-christopher-david-swallow-78df10 | B ORDINARY | 8,750 | 100.00% |
| ROBERT KENNETH BERRY PURVISsophymarine-openregistry-h-robert-kenneth-berry-purvis-4fdde4 | A ORDINARY | 6,250 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| SWALLOW HOLDINGS LIMITEDsophymarine-openregistry-gb-02979029 | Holds shares in | ORDINARY · 100.00% |
ASSEMBLY CONTRACTS HOLDINGS LIMITED
sophymarine-openregistry-gb-15591582
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/03/2024
- Accounts
- SMALL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Ledson Road Roundthorn Industrial Estate, Manchester, M23 9GP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FORESIGHT REGIONAL INVESTMENT III LPsophymarine-openregistry-gb-LP021669 | A ORDINARY | 6,890 | |
| ADRIAN EDWARD JONESsophymarine-openregistry-h-adrian-edward-jones-5d4f30 | B ORDINARY | 1,610 | |
| RICHARD WEBSTERsophymarine-openregistry-gb-06670570 | C ORDINARY | 500 | |
| LEE WILLIAMSsophymarine-openregistry-h-lee-williams-2058e7 | C ORDINARY | 200 | |
| ANDREW COLDUCKsophymarine-openregistry-h-andrew-colduck-2b41cc | C ORDINARY | 100 | |
| TIMOTHY MCINNESsophymarine-openregistry-h-timothy-mcinnes-b623a4 | C ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| ASSEMBLY CONTRACTS GROUP LIMITEDsophymarine-openregistry-gb-15595279 | Holds shares in | T ORDINARY |
SELETIA HOLDINGS LIMITED
sophymarine-openregistry-gb-15860317
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/07/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 10 James Nasmyth Way, Manchester, M30 0SF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SELETIA LIMITEDsophymarine-openregistry-h-seletia-limited-996343 | A ORDINARY | 440 | |
| SELETIA LIMITEDsophymarine-openregistry-h-seletia-limited-996343 | C ORDINARY | 280 | |
| SELETIA LIMITEDsophymarine-openregistry-h-seletia-limited-996343 | B ORDINARY | 280 | |
| CLARE MACAULEYsophymarine-openregistry-h-clare-macauley-965017 | A ORDINARY | 0 | |
| JOHN WALSHsophymarine-openregistry-h-john-walsh-3619c4 | B ORDINARY | 0 | |
| MARCUS ARMANDsophymarine-openregistry-h-marcus-armand-7137d5 | C ORDINARY | 0 | |
| MICHAEL WALSHsophymarine-openregistry-h-michael-walsh-b20069 | A ORDINARY | 0 | |
| SEAN WALSHsophymarine-openregistry-h-sean-walsh-b3f598 | A ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| SELETIA (F) LIMITEDsophymarine-openregistry-gb-02728867 | Holds shares in | ORDINARY |
H OWEN & CO(MOTOR ENGINEERS)LIMITED
sophymarine-openregistry-gb-00571303
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/09/1956
- Accounts
- MICRO ENTITY
- SIC
- 45112 — Sale of used cars and light motor vehicles
45200 — Maintenance and repair of motor vehicles - Registered office
- Edge Fold Garage Walkden Road, Manchester, M28 7FG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KEVIN WAI GAY LUIsophymarine-openregistry-h-kevin-wai-gay-lui-ab55ca | ORDINARY | 1,375 | 50.00% |
| LONG QUAG SANsophymarine-openregistry-h-long-quag-san-a4e517 | ORDINARY | 1,375 | 50.00% |
| CARMEN LUIsophymarine-openregistry-h-carmen-lui-fec9b2 | A ORDINARY | 1 | 50.00% |
| DIANA LUCsophymarine-openregistry-h-diana-luc-ba0f0b | A ORDINARY | 1 | 50.00% |
| MR CARL SMITHsophymarine-openregistry-h-mr-carl-smith-836467 | ORDINARY | 0 | 0.00% |
| MR JOHN CHRISTOPHER MOOREsophymarine-openregistry-h-mr-john-christopher-moore-94bf96 | ORDINARY | 0 | 0.00% |
WESTMOND (COMMERCIAL) LIMITED
sophymarine-openregistry-gb-02075173
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/11/1986
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
- Registered office
- Enterprise House, Manchester, M8 5DT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RAYMOND SOLOMON AS TRUSTEEsophymarine-openregistry-h-raymond-solomon-as-trustee-ad1291 | DEFERRED | 10,000 | |
| ADAM SULLIVANsophymarine-openregistry-h-adam-sullivan-e4fbdf | DEFERRED | 2,500 | |
| CAROL SULLIVANsophymarine-openregistry-h-carol-sullivan-b5dab0 | DEFERRED | 2,500 | |
| RACHAEL SULLIVANsophymarine-openregistry-h-rachael-sullivan-799230 | DEFERRED | 2,500 | |
| STEVEN SULLIVANsophymarine-openregistry-h-steven-sullivan-3c6bfa | DEFERRED | 2,500 | |
| NOBLEMOND LTDsophymarine-openregistry-gb-12094672 | REDEEMABLE PREFERENCE | 100 | |
ELMECON LIMITED
sophymarine-openregistry-gb-02499874
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/05/1990
- Accounts
- SMALL
- SIC
- 70100 — Activities of head offices
- Registered office
- C/O Mss Products Ltd Bankfield Road, Manchester, M29 8QH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHAMBERTIN CAPITAL LIMITEDsophymarine-openregistry-gb-05617608 | ORDINARY A | 1,000 | 100.00% |
| CHAMBERTIN CAPITAL LIMITEDsophymarine-openregistry-gb-05617608 | ORDINARY B | 40 | 100.00% |
| DAVID GARETH CHRISTOPHER ROBERTSsophymarine-openregistry-h-david-gareth-christopher-roberts-89661e | ORDINARY A | 0 | 0.00% |
| DAVID GARETH CHRISTOPHER ROBERTSsophymarine-openregistry-h-david-gareth-christopher-roberts-89661e | ORDINARY B | 0 | 0.00% |
| KERRIE ELIZABETH WHITWORTHsophymarine-openregistry-h-kerrie-elizabeth-whitworth-4c85f6 | ORDINARY B | 0 | 0.00% |
| MICHAEL JOSEPH SAUNDERSsophymarine-openregistry-h-michael-joseph-saunders-924c14 | ORDINARY B | 0 | 0.00% |
| STEPHEN ERIC HIBBERSONsophymarine-openregistry-h-stephen-eric-hibberson-c43776 | ORDINARY B | 0 | 0.00% |
| TREVOR BRIAN MARSHALLsophymarine-openregistry-h-trevor-brian-marshall-82897c | ORDINARY A | 0 | 0.00% |
| TREVOR BRIAN MARSHALLsophymarine-openregistry-h-trevor-brian-marshall-82897c | ORDINARY B | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| BRECON ENERGY LIMITEDsophymarine-openregistry-gb-09474226 | Holds shares in | ORDINARY · 0.00% |
| UNITED ENGINEERING ASSOCIATES LIMITEDsophymarine-openregistry-gb-02668907 | Holds shares in | A ORDINARY |
| PARK LANE BUSINESS CENTRE MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-05371327 | Holds shares in | ORDINARY |
MEDIACO LIMITED
sophymarine-openregistry-gb-03679418
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/12/1998
- Accounts
- FULL
- SIC
- 18129 — Printing n.e.c.
73120 — Media representation services - Registered office
- Two Omega Drive, Manchester, M44 5GR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MEDIACO TOPCO LIMITEDsophymarine-openregistry-gb-12021914 | ORDINARY | 11,500 | |
| MEDIACO TOPCO LIMITEDsophymarine-openregistry-gb-12021914 | ORDINARY C | 390 | |
| ARTHUR WARDLEsophymarine-openregistry-h-arthur-wardle-814f2b | ORDINARY | 0 | |
| MARK WARDLEsophymarine-openregistry-gb-05112626 | ORDINARY | 0 | |
| STEVE BUXTONsophymarine-openregistry-gb-11260751 | ORDINARY C | 0 | |
| VINCENT RANDALLsophymarine-openregistry-h-vincent-randall-9ff14e | ORDINARY | 0 | |
| WARREN MORRISsophymarine-openregistry-h-warren-morris-42558e | ORDINARY C | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| MEDIACO DISPLAY LIMITEDsophymarine-openregistry-gb-09479797 | Holds shares in | ORDINARY |
WORDSWORTH (U.K.) LIMITED
sophymarine-openregistry-gb-03708248
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/02/1999
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82920 — Packaging activities
- Registered office
- Grimshaw Lane, Manchester, M24 2AE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LLMJ EAST GATE INVESTMENTS LIMITEDsophymarine-openregistry-gb-15333749 | ORDINARY A | 1,000 | 100.00% |
| LLMJ EAST GATE INVESTMENTS LIMITEDsophymarine-openregistry-gb-15333749 | ORDINARY B | 30 | 100.00% |
| AMY WORDSWORTHsophymarine-openregistry-h-amy-wordsworth-0883c0 | ORDINARY B | 0 | 0.00% |
| LEICESTER WORDSWORTHsophymarine-openregistry-h-leicester-wordsworth-bff703 | ORDINARY A | 0 | 0.00% |
| LUCY WORDSWORTHsophymarine-openregistry-h-lucy-wordsworth-390097 | ORDINARY B | 0 | 0.00% |
| SALLY WORDSWORTHsophymarine-openregistry-h-sally-wordsworth-4327c4 | ORDINARY B | 0 | 0.00% |
| SUSAN WORDWORTHsophymarine-openregistry-h-susan-wordworth-8520cc | ORDINARY A | 0 | 0.00% |
CADISHEAD ACCOUNTANCY SERVICES LIMITED
sophymarine-openregistry-gb-04332699
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/12/2001
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 69201 — Accounting and auditing activities
69202 — Bookkeeping activities - Registered office
- Britannic House, Manchester, M44 5XD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| COLIN WILKINSONsophymarine-openregistry-h-colin-wilkinson-60487f | ORDINARY A | 500 | 38.46% |
| IAN FROSTsophymarine-openregistry-gb-16690979 | ORDINARY A | 500 | 38.46% |
| KAREN WILKINSONsophymarine-openregistry-h-karen-wilkinson-ae4970 | ORDINARY B | 500 | 38.46% |
| VICTORIA JAYNE FROSTsophymarine-openregistry-h-victoria-jayne-frost-55296f | ORDINARY B | 500 | 38.46% |
| CHRISTOPHER STEVEN FARTHINGsophymarine-openregistry-h-christopher-steven-farthing-a6d1d3 | ORDINARY A | 300 | 23.08% |
| ELIZABETH FARTHINGsophymarine-openregistry-h-elizabeth-farthing-7b64c5 | ORDINARY B | 300 | 23.08% |
| CHRISTOPHER STEVEN FARTHINGsophymarine-openregistry-h-christopher-steven-farthing-a6d1d3 | ORDINARY B | 0 | 0.00% |