UK companies/Manchester/Page 74
Companies in Manchester and their shareholdersPage 74 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 146 shareholdings and 10 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
MSS PRODUCTS LIMITED
sophymarine-openregistry-gb-04361302
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/01/2002
- Accounts
- FULL
- SIC
- 46720 — Wholesale of metals and metal ores
- Registered office
- Bankfield Road, Manchester, M29 8QH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MSS PRODUCTS HOLDINGS LTDsophymarine-openregistry-gb-10975186 | ORDINARY A | 20,000 | |
| MSS PRODUCTS HOLDINGS LTDsophymarine-openregistry-gb-10975186 | ORDINARY B | 20 | |
| ALEXA JAYE SINACOLAsophymarine-openregistry-h-alexa-jaye-sinacola-f3a104 | ORDINARY A | 0 | |
| ANDREW RHYS HALLsophymarine-openregistry-h-andrew-rhys-hall-0ae98b | ORDINARY A | 0 | |
| GERARD FRANCIS HALLsophymarine-openregistry-h-gerard-francis-hall-8a3a53 | ORDINARY A | 0 | |
| LIAM GREGORY HALLsophymarine-openregistry-h-liam-gregory-hall-bf51c5 | ORDINARY A | 0 | |
| LIAM GREGORY HALLsophymarine-openregistry-h-liam-gregory-hall-bf51c5 | ORDINARY B | 0 | |
| VICKI ANN MARTIN-HALLsophymarine-openregistry-h-vicki-ann-martin-hall-6fe7d3 | ORDINARY A | 0 | |
ABLYSS SYSTEMS LIMITED
sophymarine-openregistry-gb-04487790
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/07/2002
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 349 Bury Old Rd, Manchester, M25 1PY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| S J WHITEsophymarine-openregistry-gb-12874570 | ORDINARY | 40 | |
| S SLATERsophymarine-openregistry-h-s-slater-ad4368 | ORDINARY | 40 | |
| R LAWTONsophymarine-openregistry-h-r-lawton-428266 | ORDINARY | 14 | |
| L LAWTONsophymarine-openregistry-h-l-lawton-23e2a6 | ORDINARY | 13 | |
| N BAIRSTOWsophymarine-openregistry-h-n-bairstow-654d18 | ORDINARY | 13 | |
| M MEADOWSsophymarine-openregistry-h-m-meadows-01f494 | A ORDINARY | 1 | |
LUCID GROUP LIMITED
sophymarine-openregistry-gb-04533078
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/09/2002
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 72190 — Other research and experimental development on natural sciences and engineering
- Registered office
- Unit 3 Enterprise House, Manchester, M15 6SE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALISTAIR JOHN WILLIAMSONsophymarine-openregistry-h-alistair-john-williamson-f2cffe | ORDINARY | 20,000 | 33.33% |
| ANDREW HODGINsophymarine-openregistry-h-andrew-hodgin-f2b95a | ORDINARY | 20,000 | 33.33% |
| CARL ALBERT STONEsophymarine-openregistry-h-carl-albert-stone-40679a | ORDINARY | 20,000 | 33.33% |
| JAN HON WONGsophymarine-openregistry-h-jan-hon-wong-f6cc64 | B ORDINARY | 3,333 | 33.33% |
| NGUYEN PHAMsophymarine-openregistry-h-nguyen-pham-f86fca | B ORDINARY | 3,333 | 33.33% |
| THOMAS HOLLIDAYsophymarine-openregistry-h-thomas-holliday-9819bc | B ORDINARY | 3,333 | 33.33% |
Related parties
| Party | Relationship | Detail |
|---|
| ANISYS LIMITEDsophymarine-openregistry-gb-11474608 | Holds shares in | ORDINARY · 47.50% |
| MYOLIGHT LIMITEDsophymarine-openregistry-gb-16455952 | Holds shares in | ORDINARY · 31.66% |
MERIDIAN CONSULT LTD
sophymarine-openregistry-gb-04670165
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/02/2003
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 71111 — Architectural activities
- Registered office
- One, Manchester, M2 3DE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FINGAMAJIG LTDsophymarine-openregistry-gb-14923306 | ORDINARY | 100 | 33.33% |
| COLIN GOODEsophymarine-openregistry-h-colin-goode-cf3599 | ORDINARY | 51 | 17.00% |
| ROBERT MAURICE NEALEsophymarine-openregistry-h-robert-maurice-neale-818768 | ORDINARY | 51 | 17.00% |
| CLAIRE NEALEsophymarine-openregistry-h-claire-neale-c4246c | ORDINARY | 49 | 16.33% |
| MARIE GOODEsophymarine-openregistry-h-marie-goode-244e10 | ORDINARY | 49 | 16.33% |
| OBSEQUIUM LIMITEDsophymarine-openregistry-gb-10521166 | B ORDINARY | 25 | 100.00% |
MANCHESTER PROPERTIES (NW) LIMITED
sophymarine-openregistry-gb-04925931
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/10/2003
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- Universal Square Building 5, 5th Floor, Manchester, M12 6JH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CANURE HOLDINGS (UK) LIMITEDsophymarine-openregistry-gb-16807451 | ORDINARY A | 200 | |
| CANURE HOLDINGS (UK) LIMITEDsophymarine-openregistry-gb-16807451 | ORDINARY B | 128 | |
| ANTHONY SULTANsophymarine-openregistry-h-anthony-sultan-202a57 | ORDINARY A | 0 | |
| ANTHONY SULTANsophymarine-openregistry-h-anthony-sultan-202a57 | ORDINARY B | 0 | |
| MARTIN ANDREW RAWLINGSsophymarine-openregistry-h-martin-andrew-rawlings-c66d0d | ORDINARY B | 0 | |
| MARTIN RAWLINGS TRUSTEES FOR M RAWLINGS FAMILY TRUSTsophymarine-openregistry-h-martin-rawlings-trustees-for-m-rawlings--428b24 | ORDINARY A | 0 | |
| RICHARD SALEH TRUSTEES FOR M RAWLINGS FAMILY TRUSTsophymarine-openregistry-h-richard-saleh-trustees-for-m-rawlings-fa-bda1fd | ORDINARY A | 0 | |
| TRACEY LEE SULTANsophymarine-openregistry-h-tracey-lee-sultan-1ca56c | ORDINARY A | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| CENTRAL COURT MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-01157688 | Holds shares in | ORDINARY B |
| GK LAND INVESTMENTS LTDsophymarine-openregistry-gb-14230926 | Holds shares in | A ORDINARY |
REDGATE HOLDINGS LIMITED
sophymarine-openregistry-gb-04972149
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/11/2003
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 38210 — Treatment and disposal of non-hazardous waste
- Registered office
- Redgate Lane, Manchester, Lancashire, M12 4RY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| REDGATE GROUP LIMITEDsophymarine-openregistry-gb-09452828 | ORDINARY A | 1,332 | 100.00% |
| REDGATE GROUP LIMITEDsophymarine-openregistry-gb-09452828 | ORDINARY B | 666 | 100.00% |
| ANDREW DAVID MANLEYsophymarine-openregistry-h-andrew-david-manley-bf2e13 | ORDINARY B | 0 | 0.00% |
| JAMES ANTONY MANLEYsophymarine-openregistry-h-james-antony-manley-e816d1 | ORDINARY B | 0 | 0.00% |
| JOHN JAMES MURPHYsophymarine-openregistry-h-john-james-murphy-1e1d1a | ORDINARY A | 0 | 0.00% |
| JOHN JAMES MURPHYsophymarine-openregistry-h-john-james-murphy-1e1d1a | ORDINARY B | 0 | 0.00% |
| THOMAS ANTONY MANLEYsophymarine-openregistry-h-thomas-antony-manley-255843 | ORDINARY A | 0 | 0.00% |
| THOMAS ANTONY MANLEYsophymarine-openregistry-h-thomas-antony-manley-255843 | ORDINARY B | 0 | 0.00% |
| THOMAS JOSEPH MANLEYsophymarine-openregistry-h-thomas-joseph-manley-28bb8f | ORDINARY B | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| REDGATE TRANSPORT LTDsophymarine-openregistry-gb-09452433 | Holds shares in | ORDINARY · 100.00% |
| REDGATE WASTE AND RECYCLING LIMITEDsophymarine-openregistry-gb-09452714 | Holds shares in | ORDINARY · 100.00% |
| REDGATE WASTE LIMITEDsophymarine-openregistry-gb-09453959 | Holds shares in | ORDINARY · 100.00% |
CAROLINE HOUSE DEVELOPMENTS LIMITED
sophymarine-openregistry-gb-05510906
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/07/2005
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Caroline House, Manchester, M34 5HQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BARRY CAREYsophymarine-openregistry-h-barry-carey-f172d1 | ORDINARY | 3 | 25.00% |
| CAROLINE JOANNE FEATHERSTONEsophymarine-openregistry-h-caroline-joanne-featherstone-7b2a3f | ORDINARY | 3 | 25.00% |
| BARRIE RICHARD WILDEsophymarine-openregistry-h-barrie-richard-wilde-d36715 | ORDINARY | 2 | 16.67% |
| DAVID THOMAS HUGHESsophymarine-openregistry-h-david-thomas-hughes-a23009 | ORDINARY | 2 | 16.67% |
| JOHN PAUL O'DONOGHUEsophymarine-openregistry-h-john-paul-o-donoghue-a15dfb | ORDINARY | 2 | 16.67% |
| BARRIE RICHARD WILDEsophymarine-openregistry-h-barrie-richard-wilde-d36715 | REDEEMABLE NON PARTICIPATING PREFERENCE | 1 | 20.00% |
| BARRY CAREYsophymarine-openregistry-h-barry-carey-f172d1 | REDEEMABLE NON PARTICIPATING PREFERENCE | 1 | 20.00% |
| CAROLINE JOANNE FEATHERSTONEsophymarine-openregistry-h-caroline-joanne-featherstone-7b2a3f | REDEEMABLE NON PARTICIPATING PREFERENCE | 1 | 20.00% |
| DAVID THOMAS HUGHESsophymarine-openregistry-h-david-thomas-hughes-a23009 | REDEEMABLE NON PARTICIPATING PREFERENCE | 1 | 20.00% |
| JOHN PAUL O'DONOGHUEsophymarine-openregistry-h-john-paul-o-donoghue-a15dfb | REDEEMABLE NON PARTICIPATING PREFERENCE | 1 | 20.00% |
| KATHLEEN CAREYsophymarine-openregistry-h-kathleen-carey-7519e8 | REDEEMABLE NON PARTICIPATING PREFERENCE | 0 | 0.00% |
| KATHLEEN CAREYsophymarine-openregistry-h-kathleen-carey-7519e8 | ORDINARY | 0 | 0.00% |
H.F.L. BUILDING SOLUTIONS LIMITED
sophymarine-openregistry-gb-05595234
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/10/2005
- Accounts
- FULL
- SIC
- 81100 — Combined facilities support activities
- Registered office
- Delta House Alphagate Drive, Manchester, M34 3SH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SAXTON GROUP HOLDINGS LIMITEDsophymarine-openregistry-gb-15372940 | ORDINARY | 77 | |
| SAXTON GROUP HOLDINGS LIMITEDsophymarine-openregistry-gb-15372940 | B ORDINARY | 23 | |
| DAVE PAUL SAXTONsophymarine-openregistry-h-dave-paul-saxton-a9d7a6 | B ORDINARY | 0 | |
| JANE ELLIS-SAXTONsophymarine-openregistry-h-jane-ellis-saxton-660e04 | B ORDINARY | 0 | |
| JOAN HIRSTsophymarine-openregistry-h-joan-hirst-f59cf7 | ORDINARY | 0 | |
| PAUL RAYMOND GANDYsophymarine-openregistry-h-paul-raymond-gandy-53f8c9 | ORDINARY | 0 | |
| WAYNE GEORGE BAXTERsophymarine-openregistry-h-wayne-george-baxter-a99d9d | ORDINARY | 0 | |
OXFORD TRAVEL COLLECTION LIMITED
sophymarine-openregistry-gb-05841015
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/06/2006
- Accounts
- SMALL
- SIC
- 79909 — Other reservation service activities n.e.c.
- Registered office
- 137 Barlow Moor Road, Manchester, M20 2PW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| OTC GROUP LTDsophymarine-openregistry-gb-14541410 | ORDINARY | 2,999,400 | |
| OXFORD TRAVEL COLLECTION LIMITEDsophymarine-openregistry-gb-05841015 | B ORDINARY | 166,767 | |
| CHRISTINA GIBBINSsophymarine-openregistry-h-christina-gibbins-ceaadd | ORDINARY | 0 | |
| DAVINA LONGSDONsophymarine-openregistry-h-davina-longsdon-64707c | ORDINARY | 0 | |
| MARK GIBBINSsophymarine-openregistry-h-mark-gibbins-380567 | ORDINARY | 0 | |
| RUPERT LONGSDONsophymarine-openregistry-h-rupert-longsdon-077be7 | ORDINARY | 0 | |
FRESH GENERATION UK LIMITED
sophymarine-openregistry-gb-06977741
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/07/2009
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 62090 — Other information technology service activities
- Registered office
- The Sharp Project, Gold 157, Manchester, M40 5BJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JUSTIN BLACKHURSTsophymarine-openregistry-h-justin-blackhurst-412b1a | ORDINARY | 20,000 | |
| MARK BLACKHURSTsophymarine-openregistry-h-mark-blackhurst-ddd0cc | ORDINARY | 10,000 | |
| MARK BLACKHURSTsophymarine-openregistry-h-mark-blackhurst-ddd0cc | ORDINARY B | 5,349 | |
| CHRISTOPHER TIPPERsophymarine-openregistry-h-christopher-tipper-fd3205 | ORDINARY B | 2,790 | |
| JADE MERABIsophymarine-openregistry-h-jade-merabi-e6560e | ORDINARY B | 2,790 | |
| SHERLINE KUMANANsophymarine-openregistry-h-sherline-kumanan-e17334 | ORDINARY B | 2,790 | |
| LOWRY TRADING LTDsophymarine-openregistry-gb-06438997 | ORDINARY | 0 | |
MICHAEL OWENS DECORATORS LIMITED
sophymarine-openregistry-gb-07286848
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/06/2010
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43330 — Floor and wall covering
- Registered office
- Lancaster House 70 - 76 Blackburn St, Manchester, M26 2JW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAEL JAMES OWENSsophymarine-openregistry-h-michael-james-owens-b5957a | ORDINARY 1 GBP | 26 | 50.98% |
| CATHERINE JANE OWENSsophymarine-openregistry-h-catherine-jane-owens-d333cb | ORDINARY 1 GBP | 25 | 49.02% |
| STEVE CHAMBERSsophymarine-openregistry-h-steve-chambers-d0babe | ORDINARY A 1 GBP | 20 | 40.82% |
| ALLAN CROOKsophymarine-openregistry-h-allan-crook-771406 | ORDINARY A 1 GBP | 10 | 20.41% |
| LORNA CROOKsophymarine-openregistry-h-lorna-crook-32e587 | ORDINARY A 1 GBP | 10 | 20.41% |
| JANICE APPLEBYsophymarine-openregistry-h-janice-appleby-7d3170 | ORDINARY A 1 GBP | 9 | 18.37% |
BETTER HEALTH MCR LTD
sophymarine-openregistry-gb-07382763
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/09/2010
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86210 — General medical practice activities
- Registered office
- Rusholme Health Centre, Manchester, M14 5NP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BETTER HEALTH MCR LTDsophymarine-openregistry-gb-07382763 | ORDINARY | 1 | |
| BETTER HEALTH MCR LTDsophymarine-openregistry-gb-07382763 | B ORDINARY | 1 | |
| MOHIUDDIN MIAHsophymarine-openregistry-h-mohiuddin-miah-66da28 | ORDINARY | 1 | |
| RACHEL SHELTONsophymarine-openregistry-h-rachel-shelton-39224a | ORDINARY | 1 | |
| SCOTT BRUNTsophymarine-openregistry-h-scott-brunt-f794bc | ORDINARY | 1 | |
| VICTORIA TOLLIDAYsophymarine-openregistry-h-victoria-tolliday-6ed2d1 | ORDINARY | 1 | |
| SIMON HENSHALLsophymarine-openregistry-h-simon-henshall-84e985 | B ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| CENTRAL MANCHESTER NETWORKS LTDsophymarine-openregistry-gb-08781483 | Holds shares in | ORDINARY · 0.00% |
WILLIAMS PROPERTIES (CHESHIRE) LTD
sophymarine-openregistry-gb-07645058
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/05/2011
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 112 Urmston Lane, Manchester, M32 9BQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CAROLINE WILLIAMSsophymarine-openregistry-h-caroline-williams-11e457 | A ORDINARY | 200 | |
| DAVID WILLIAMSsophymarine-openregistry-gb-17188997 | A ORDINARY | 200 | |
| LINDSAY WILLIAMSsophymarine-openregistry-h-lindsay-williams-cf0252 | A ORDINARY | 200 | |
| LOUISE WILDEsophymarine-openregistry-h-louise-wilde-47d32e | A ORDINARY | 200 | |
| CAROLINE WILLIAMSsophymarine-openregistry-h-caroline-williams-11e457 | B ORDINARY | 50 | |
| DAVID WILLIAMSsophymarine-openregistry-gb-17188997 | B ORDINARY | 50 | |
| LINDSAY WILLIAMSsophymarine-openregistry-h-lindsay-williams-cf0252 | B ORDINARY | 50 | |
| LOUISE WILDEsophymarine-openregistry-h-louise-wilde-47d32e | B ORDINARY | 50 | |
| LESLEY PATRICIA WILLIAMSsophymarine-openregistry-h-lesley-patricia-williams-d50718 | A ORDINARY | 0 | |
| LESLEY PATRICIA WILLIAMSsophymarine-openregistry-h-lesley-patricia-williams-d50718 | B ORDINARY | 0 | |
| RAYMOND WILLIAMSsophymarine-openregistry-gb-10362720 | B ORDINARY | 0 | |
| RAYMOND WILLIAMSsophymarine-openregistry-gb-10362720 | A ORDINARY | 0 | |
EG TECHNOLOGIES LIMITED
sophymarine-openregistry-gb-07711109
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/07/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 61100 — Wired telecommunications activities
61200 — Wireless telecommunications activities
61900 — Other telecommunications activities - Registered office
- 607-611 Manchester Old Road, Manchester, M24 4PN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR LOUIS PHILIPPE DE OLIVEIRA MATOSsophymarine-openregistry-h-mr-louis-philippe-de-oliveira-matos-21ab8d | ORDINARY | 100,000 | |
| MR NICHOLAS JAMES RAZEYsophymarine-openregistry-h-mr-nicholas-james-razey-67cd2c | ORDINARY | 50,000 | |
| MR ROBERT KENNETH EDWARDSsophymarine-openregistry-h-mr-robert-kenneth-edwards-ef78db | ORDINARY | 50,000 | |
| MR SIMON TAYLORsophymarine-openregistry-h-mr-simon-taylor-7a2505 | ORDINARY | 50,000 | |
| MR ANTHONY BERNARD FORDsophymarine-openregistry-h-mr-anthony-bernard-ford-ab98f7 | F ORDINARY | 8,850 | |
| MR BRYAN CARL VINTsophymarine-openregistry-h-mr-bryan-carl-vint-22b2da | F ORDINARY | 8,850 | |
ARCHIFY LIMITED
sophymarine-openregistry-gb-07728842
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/08/2011
- Accounts
- MICRO ENTITY
- SIC
- 62090 — Other information technology service activities
- Registered office
- Cariocca Business Park, Manchester, M40 8BB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MAX KOSSATZsophymarine-openregistry-h-max-kossatz-394e4f | ORDINARY | 8,200,000 | |
| MAX KOSSATZsophymarine-openregistry-h-max-kossatz-394e4f | A SHARES | 2,857,143 | |
| ESOP (UNALLOCATED)sophymarine-openregistry-h-esop-unallocated-9ba971 | ORDINARY | 2,428,571 | |
| STARTUPBOOTCAMP 2011 APSsophymarine-openregistry-h-startupbootcamp-2011-aps-ca1d7a | ORDINARY | 800,000 | |
| BALDERTON CAPITALsophymarine-openregistry-h-balderton-capital-58cb4b | A SHARES | 0 | |
| GERALD BAECKsophymarine-openregistry-h-gerald-baeck-b7eee7 | ORDINARY | 0 | |
| WALTER PALMETSHOFERsophymarine-openregistry-h-walter-palmetshofer-851ca0 | ORDINARY | 0 | |
CITY FOOTBALL GROUP LIMITED
sophymarine-openregistry-gb-08355862
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/01/2013
- Accounts
- GROUP
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- City Football Hq, Manchester, M11 4TQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NEWTON INVESTMENT AND DEVELOPMENT - SOLEsophymarine-openregistry-h-newton-investment-and-development-sole-a3124a | ORDINARY | 469,875,418 | |
| PROPRIETORSHIP L.L.C.sophymarine-openregistry-h-proprietorship-l-l-c-619b01 | ORDINARY | 469,875,418 | |
| SLA CM MARCUS HOLDINGS, L.P.sophymarine-openregistry-h-sla-cm-marcus-holdings-l-p-3ced4a | A PREFERENCE | 104,716,681 | |
| NEWTON INVESTMENT AND DEVELOPMENT - SOLEsophymarine-openregistry-h-newton-investment-and-development-sole-a3124a | A PREFERENCE | 47,554,187 | |
| PROPRIETORSHIP L.L.C.sophymarine-openregistry-h-proprietorship-l-l-c-619b01 | A PREFERENCE | 47,554,187 | |
| VEGA FZ, LLCsophymarine-openregistry-h-vega-fz-llc-45e4cb | ORDINARY | 12,562,927 | |
| CMC FOOTBALL HOLDINGS LIMITEDsophymarine-openregistry-h-cmc-football-holdings-limited-bc9cd9 | ORDINARY | 5,967,390 | |
| SLA MARCUS CO-INVEST, L.P.sophymarine-openregistry-h-sla-marcus-co-invest-l-p-edf193 | A PREFERENCE | 3,616,600 | |
Related parties
| Party | Relationship | Detail |
|---|
| MANCHESTER CITY LIMITEDsophymarine-openregistry-gb-02989498 | Holds shares in | ORDINARY |
| CITY FOOTBALL GROUP (MIDCO) LIMITEDsophymarine-openregistry-gb-14120242 | Holds shares in | B ORDINARY |
525 ACCOUNTANCY SERVICES LIMITED
sophymarine-openregistry-gb-08358134
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/01/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 69201 — Accounting and auditing activities
- Registered office
- Piccadilly Business Centre, Manchester, M12 6AE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PHILLIP SIMPSONsophymarine-openregistry-gb-11827912 | A ORDINARY | 51 | 73.91% |
| GILLIAN SIMPSONsophymarine-openregistry-h-gillian-simpson-a538a5 | B ORDINARY | 39 | 100.00% |
| SUZANNE WHITEsophymarine-openregistry-h-suzanne-white-757931 | A ORDINARY | 18 | 26.09% |
| ALI MAQBOOLsophymarine-openregistry-h-ali-maqbool-c66f12 | B ORDINARY | 1 | 2.56% |
| CATHERINE KELLYsophymarine-openregistry-h-catherine-kelly-7205e0 | B ORDINARY | 1 | 2.56% |
| ADAM JAFFRIsophymarine-openregistry-h-adam-jaffri-dc7126 | B ORDINARY | 0 | 0.00% |
DATA TV LIMITED
sophymarine-openregistry-gb-08587584
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/06/2013
- Accounts
- MICRO ENTITY
- SIC
- 70210 — Public relations and communications activities
- Registered office
- Flat 211 The Quadrangle, Manchester, Greater Manchester, M1 5QE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BRIAN PHILIP MORRISsophymarine-openregistry-h-brian-philip-morris-91fbf8 | ORDINARY | 50 | 50.00% |
| ELFRIEDE GERTRUD ISLE MORRISsophymarine-openregistry-h-elfriede-gertrud-isle-morris-e8ad1b | ORDINARY | 50 | 50.00% |
| DES GLANCYsophymarine-openregistry-h-des-glancy-ce4287 | ORDINARY B | 2 | 25.00% |
| PETER HOLLANDsophymarine-openregistry-gb-12636095 | ORDINARY B | 2 | 25.00% |
| RALPH BLUNSOMsophymarine-openregistry-h-ralph-blunsom-fa1873 | ORDINARY B | 2 | 25.00% |
| SIMON REYNOLDSsophymarine-openregistry-h-simon-reynolds-97e3d7 | ORDINARY B | 2 | 25.00% |
GIFTTREES PARTNERS LIMITED
sophymarine-openregistry-gb-08887943
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/02/2014
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Piccadilly Business Centre Unit C, Aldow Enterprise Park, Manchester, M12 6AE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW REDMONDsophymarine-openregistry-h-andrew-redmond-d0b2ed | ORDINARY B | 5,000 | |
| ASTCT 2021 LTDsophymarine-openregistry-gb-13213970 | ORDINARY B | 3,850 | |
| JULIAN HINDLEsophymarine-openregistry-h-julian-hindle-20a3ed | C ORDINARY | 240 | |
| NICK MACNAYsophymarine-openregistry-h-nick-macnay-d0a0d3 | C ORDINARY | 240 | |
| SIMON GLASSBROOKsophymarine-openregistry-h-simon-glassbrook-fa2aaa | C ORDINARY | 240 | |
| MARVIN GEOFFREY BAKERsophymarine-openregistry-h-marvin-geoffrey-baker-b37806 | C ORDINARY | 150 | |
| ANDREW REDMONDsophymarine-openregistry-h-andrew-redmond-d0b2ed | C ORDINARY | 0 | |
NEW ONLINE MEDIA LTD
sophymarine-openregistry-gb-09282481
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/10/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 73110 — Advertising agencies
- Registered office
- 5 Jordan Street, Manchester, M15 4PY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALEXANDER TAYLORsophymarine-openregistry-gb-07998126 | A ORDINARY | 50 | 50.00% |
| ANDREW GREGORIOUsophymarine-openregistry-h-andrew-gregoriou-3018e6 | A ORDINARY | 50 | 50.00% |
| DANNY BOLDsophymarine-openregistry-h-danny-bold-f34a51 | B ORDINARY | 0 | |
| IAN WRIGHTsophymarine-openregistry-h-ian-wright-153b85 | B ORDINARY | 0 | |
| JOHN MCGOLDRICKsophymarine-openregistry-h-john-mcgoldrick-1eaca4 | B ORDINARY | 0 | |
| WESLEY CLEMSONsophymarine-openregistry-h-wesley-clemson-0462ae | B ORDINARY | 0 | |