UK companies/Manchester/Page 75
Companies in Manchester and their shareholdersPage 75 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 133 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
CHROMITION LIMITED
sophymarine-openregistry-gb-09331992
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/11/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 72190 — Other research and experimental development on natural sciences and engineering
- Registered office
- 4 Rutherford House 40, Pencroft Way, Manchester, M15 6SZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MNL (MERCIA) NOMINEES LIMITEDsophymarine-openregistry-gb-13201769 | ORDINARY A | 6,017 | 85.32% |
| UNIVERSITY OF MANCHESTERsophymarine-openregistry-gb-RC000797 | ORDINARY | 3,990 | 39.90% |
| MARK CHRISTOPHER MCCAIRNsophymarine-openregistry-h-mark-christopher-mccairn-ccdd1d | ORDINARY | 2,505 | 25.05% |
| MICHAEL TURNERsophymarine-openregistry-h-michael-turner-b24164 | ORDINARY | 2,505 | 25.05% |
| F N SOLUTIONS LIMITEDsophymarine-openregistry-gb-08693121 | ORDINARY | 1,000 | 10.00% |
| F N SOLUTIONS LIMITEDsophymarine-openregistry-gb-08693121 | ORDINARY A | 615 | 8.72% |
| FNS INVESTMENTS LIMITEDsophymarine-openregistry-gb-08709759 | ORDINARY A | 334 | 4.74% |
| UNIVERSITY OF MANCHESTERsophymarine-openregistry-gb-RC000797 | ORDINARY A | 86 | 1.22% |
BIM TECH ENGINEERING LIMITED
sophymarine-openregistry-gb-09427152
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/02/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43999 — Other specialised construction activities n.e.c.
- Registered office
- 1 St. Ann Street, Manchester, M2 7LR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KARA POYSER AS TRUSTEE OF THE JOHN RICHARCH WHITFIELD WILL TRUSTsophymarine-openregistry-h-kara-poyser-as-trustee-of-the-john-richa-24f692 | CLASS A ORDINARY | 333 | 33.33% |
| LARAINE WHITFIELD AS TRUSTEE OF THE JOHN RICHARCH WHITFIELD WILL TRUSTsophymarine-openregistry-h-laraine-whitfield-as-trustee-of-the-john-7a6d6c | CLASS A ORDINARY | 333 | 33.33% |
| MATTHEW CHRISTOPHER MCGUIREsophymarine-openregistry-h-matthew-christopher-mcguire-ff1f36 | CLASS B ORDINARY | 333 | 100.00% |
| ROBERT SPEAKMANsophymarine-openregistry-h-robert-speakman-fbaa91 | CLASS A ORDINARY | 333 | 33.33% |
| SHAUN CHRISTOPHER LAPPINsophymarine-openregistry-h-shaun-christopher-lappin-d97326 | CLASS A ORDINARY | 333 | 33.33% |
| JOHN RICHARD WHITFIELD (DECEASED)sophymarine-openregistry-h-john-richard-whitfield-deceased-6032e6 | CLASS A ORDINARY | 0 | 0.00% |
CENYS ANDERTON LTD
sophymarine-openregistry-gb-09686570
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/07/2015
- Accounts
- MICRO ENTITY
- SIC
- 86101 — Hospital activities
- Registered office
- C/O C.J.H Accounting Ltd 226 Sandy Lane, Manchester, M43 7JX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BEAU ANDERTONsophymarine-openregistry-h-beau-anderton-df2fda | B ORDINARY | 1 | |
| CENYS JACQUELINE ANDERTONsophymarine-openregistry-h-cenys-jacqueline-anderton-c97fbf | ORDINARY | 1 | |
| CHRISTINE TURNERsophymarine-openregistry-h-christine-turner-c55ab3 | B ORDINARY | 1 | |
| TORIN ANDERTONsophymarine-openregistry-h-torin-anderton-d91454 | B ORDINARY | 1 | |
| DAVID TURNERsophymarine-openregistry-h-david-turner-47a480 | B ORDINARY | 0 | |
| ELKA ANDERTONsophymarine-openregistry-h-elka-anderton-25881a | B ORDINARY | 0 | |
WATERSIDE INVESTMENTS (KENDAL) LIMITED
sophymarine-openregistry-gb-09741892
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/08/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
- Registered office
- 2nd Floor 774-780 Grove House, Manchester, M20 2DR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADAM ROBERT PEILLsophymarine-openregistry-h-adam-robert-peill-036c5a | A ORDINARY GBP1 SHARES | 25 | |
| ALEXANDRA ELIZABETH PEILLsophymarine-openregistry-h-alexandra-elizabeth-peill-541f7b | B ORDINARY GBP1 SHARES | 25 | |
| JOANNA MARIA MALONEYsophymarine-openregistry-h-joanna-maria-maloney-828ec9 | B ORDINARY GBP1 SHARES | 25 | |
| ROBERT ANDREW PEILLsophymarine-openregistry-h-robert-andrew-peill-000b3c | A ORDINARY GBP1 SHARES | 25 | |
| ANDREW CHARLES PEILLsophymarine-openregistry-h-andrew-charles-peill-e47102 | A ORDINARY GBP1 SHARES | 0 | |
| MARIA ANNA AMELIA PEILLsophymarine-openregistry-h-maria-anna-amelia-peill-3f4ebb | B ORDINARY GBP1 SHARES | 0 | |
AD ALPHA SOLUTIONS LTD
sophymarine-openregistry-gb-10478589
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/11/2016
- Accounts
- FULL
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- 4 Exchange Quay, Manchester, M5 3EE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AJ BELL TOUCH LIMITEDsophymarine-openregistry-gb-13036437 | ORDINARY | 1,000,000 | |
| AJ BELL TOUCH LIMITEDsophymarine-openregistry-gb-13036437 | SEED PREFERRED SHARES | 285,713 | |
| DAVID JOHN TANNERsophymarine-openregistry-h-david-john-tanner-06303d | ORDINARY | 0 | |
| JAMES LUKE HAYDEN WILLIAMSsophymarine-openregistry-h-james-luke-hayden-williams-ced219 | ORDINARY | 0 | |
| JEANETTE MARIE COOKsophymarine-openregistry-h-jeanette-marie-cook-35cf72 | ORDINARY | 0 | |
| JTL TECHNOLOGY LTDsophymarine-openregistry-h-jtl-technology-ltd-33fa6c | SEED PREFERRED SHARES | 0 | |
| KEITH CARBYsophymarine-openregistry-h-keith-carby-32bf7a | SEED PREFERRED SHARES | 0 | |
| KEITH CARBYsophymarine-openregistry-h-keith-carby-32bf7a | ORDINARY | 0 | |
ASGW REAL ESTATE LIMITED
sophymarine-openregistry-gb-10863119
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/07/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- No 1, Manchester, M2 1HW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AW REAL ESTATE LIMITEDsophymarine-openregistry-gb-13031081 | A ORDINARY SHARES | 7,000 | |
| AW REAL ESTATE LIMITEDsophymarine-openregistry-gb-13031081 | B ORDINARY SHARES | 3,000 | |
| APADANA TRUSTEES LIMITEDsophymarine-openregistry-gb-09907576 | B ORDINARY SHARES | 0 | |
| GLENN RICHARDSONsophymarine-openregistry-h-glenn-richardson-411b08 | B ORDINARY SHARES | 0 | |
| SAID AMIN AMIRIsophymarine-openregistry-h-said-amin-amiri-8f1bf8 | A ORDINARY SHARES | 0 | |
| SIMON WESTONsophymarine-openregistry-h-simon-weston-c304be | B ORDINARY SHARES | 0 | |
| WILLIAM RAWKINSsophymarine-openregistry-h-william-rawkins-a62cee | A ORDINARY SHARES | 0 | |
SPARKBOX LIMITED
sophymarine-openregistry-gb-11612977
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/10/2018
- Accounts
- MICRO ENTITY
- SIC
- 62012 — Business and domestic software development
70229 — Management consultancy activities other than financial management - Registered office
- Colony Piccadilly, Manchester, M1 3BR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR KEVIN DARYL BLACKMOREsophymarine-openregistry-h-mr-kevin-daryl-blackmore-ca9c9d | ORDINARY | 100,000 | 25.00% |
| MR MATTHEW KIN JING WONGsophymarine-openregistry-h-mr-matthew-kin-jing-wong-4cad3e | ORDINARY | 100,000 | 25.00% |
| MS LINDSAY ELIZABETH FISHERsophymarine-openregistry-h-ms-lindsay-elizabeth-fisher-238aeb | ORDINARY | 100,000 | 25.00% |
| SPARKBOX LIMITEDsophymarine-openregistry-gb-11612977 | ORDINARY | 100,000 | 25.00% |
| AI SEED 2 NOMINEES LIMITEDsophymarine-openregistry-gb-11975504 | ORDINARY A | 19,947 | 100.00% |
| MR ALEXANDER DAVID ANTONI STEMLERsophymarine-openregistry-h-mr-alexander-david-antoni-stemler-648af4 | ORDINARY | 0 | 0.00% |
RDENTIFY LIMITED
sophymarine-openregistry-gb-12149543
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/08/2019
- Accounts
- MICRO ENTITY
- SIC
- 62090 — Other information technology service activities
- Registered office
- Suite 2.01 Colony Jactin House, Manchester, M4 6WX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANIEL BROOKESsophymarine-openregistry-h-daniel-brookes-c036da | ORDINARY | 52 | 54.74% |
| WARREN JACOBSsophymarine-openregistry-h-warren-jacobs-75d99d | ORDINARY | 31 | 32.63% |
| IUSTIN DORNESCUsophymarine-openregistry-h-iustin-dornescu-915fb8 | ORDINARY | 8 | 8.42% |
| WARREN JACOBSsophymarine-openregistry-h-warren-jacobs-75d99d | B ORDINARY | 5 | 100.00% |
| JOSHUA MACAULEY GAMBLEsophymarine-openregistry-h-joshua-macauley-gamble-c4fd6f | ORDINARY | 2 | 2.11% |
| JODIE BROADsophymarine-openregistry-h-jodie-broad-dd93ed | ORDINARY | 1 | 1.05% |
| VIKAS SAGAR SHAHsophymarine-openregistry-h-vikas-sagar-shah-99c51a | ORDINARY | 1 | 1.05% |
Related parties
| Party | Relationship | Detail |
|---|
| BETCOMPLY LTDsophymarine-openregistry-gb-15177510 | Holds shares in | ORDINARY |
STREET GROUP LTD
sophymarine-openregistry-gb-12168847
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/08/2019
- Accounts
- GROUP
- SIC
- 62012 — Business and domestic software development
- Registered office
- 11-13 Spear Street, Manchester, M1 1JU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THOMSON STAFFsophymarine-openregistry-gb-10534979 | B ORDINARY | 5,822,307 | 60.00% |
| HEATHER LUCY STAFFsophymarine-openregistry-h-heather-lucy-staff-bb8aa2 | B ORDINARY | 3,881,538 | 40.00% |
| NPIF II EQUITY NW GP LLP (AS GENERAL PARTNER ON BEHALF OF NPIF II EQUITY NW LPsophymarine-openregistry-h-npif-ii-equity-nw-gp-llp-as-general-part-72e696 | A ORDINARY | 592,310 | 78.79% |
| PRAETURA GROWTH VCT PLCsophymarine-openregistry-gb-14525115 | A ORDINARY | 113,905 | 15.15% |
| MNL NOMINEES LIMITEDsophymarine-openregistry-gb-09512864 | A ORDINARY | 31,894 | 4.24% |
| MNL (BBI) NOMINEES LIMITEDsophymarine-openregistry-gb-13487359 | A ORDINARY | 13,669 | 1.82% |
Related parties
| Party | Relationship | Detail |
|---|
| AGENT SOFTWARE LIMITEDsophymarine-openregistry-gb-09751817 | Holds shares in | A ORDINARY · 60.00% |
BROOK TND LTD
sophymarine-openregistry-gb-12226135
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/09/2019
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- 34a Water Lane Street, Manchester, M26 4BG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DIONNE BANKSsophymarine-openregistry-h-dionne-banks-003fa2 | B ORDINARY | 3 | |
| TONY BANKSsophymarine-openregistry-h-tony-banks-6c0cfb | A ORDINARY | 3 | |
| BRADLEY MUNDYsophymarine-openregistry-h-bradley-mundy-d3eeeb | A ORDINARY | 0 | |
| JOSEPH BANKSsophymarine-openregistry-gb-06281507 | A ORDINARY | 0 | |
| LIBBY BANKSsophymarine-openregistry-h-libby-banks-d2d337 | A ORDINARY | 0 | |
| MATTHEW MUNDYsophymarine-openregistry-h-matthew-mundy-f7a65f | A ORDINARY | 0 | |
BLOOM MANCHESTER LTD
sophymarine-openregistry-gb-12235385
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/09/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 78109 — Other activities of employment placement agencies
- Registered office
- Colony Jactin House, Manchester, M4 6WX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALEXANDER CASTELL-HOWARDsophymarine-openregistry-h-alexander-castell-howard-47480d | ORDINARY | 50 | 50.00% |
| SAM HOWELLsophymarine-openregistry-gb-07435455 | ORDINARY | 50 | 50.00% |
| D'ARCY HELIRE-HOWELLsophymarine-openregistry-h-d-arcy-helire-howell-99e436 | PREFERENCE | 2 | 33.33% |
| ALEXANDER CASTELL-HOWARDsophymarine-openregistry-h-alexander-castell-howard-47480d | PREFERENCE | 1 | 16.67% |
| KAREN HOWARDsophymarine-openregistry-h-karen-howard-9a8483 | PREFERENCE | 1 | 16.67% |
| ROBERT PETER CASTELLsophymarine-openregistry-h-robert-peter-castell-424599 | PREFERENCE | 1 | 16.67% |
| SAM HELIRE-HOWELLsophymarine-openregistry-h-sam-helire-howell-ec6dc8 | PREFERENCE | 1 | 16.67% |
LUNA INVESTMENT MANAGEMENT LIMITED
sophymarine-openregistry-gb-12280396
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/10/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64999 — Financial intermediation not elsewhere classified
- Registered office
- The Old Schoolhouse, Manchester, M3 4PF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| K3 CAPITAL GROUP LIMITEDsophymarine-openregistry-gb-12767083 | A ORDINARY | 5,446 | |
| JOHN MICHAEL STEVENSONsophymarine-openregistry-h-john-michael-stevenson-9d7274 | B ORDINARY | 2,100 | |
| JAMES CARTERsophymarine-openregistry-h-james-carter-fec62b | B ORDINARY | 1,540 | |
| PETER JONATHAN STILESsophymarine-openregistry-h-peter-jonathan-stiles-745e60 | B ORDINARY | 1,160 | |
| EDWARD JAMES WILLIAM MAXWELLsophymarine-openregistry-h-edward-james-william-maxwell-aa7c63 | B ORDINARY | 227 | |
| SHIN TOPCO LIMITEDsophymarine-openregistry-gb-14515822 | A ORDINARY | 0 | |
| SHIN TOPCO LIMITEDsophymarine-openregistry-gb-14515822 | A ORDINARY | 0 | |
| SHIN TOPCO LIMITEDsophymarine-openregistry-gb-14515822 | A ORDINARY | 0 | |
HELIOS FIRE SYSTEMS LTD
sophymarine-openregistry-gb-12295202
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/11/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46140 — Agents involved in the sale of machinery, industrial equipment, ships and aircraft
- Registered office
- Grove House, Manchester, M20 2DR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GARRY ADEYsophymarine-openregistry-h-garry-adey-38d21b | ORDINARY | 475 | |
| RICHARD PAUL HEWITSONsophymarine-openregistry-h-richard-paul-hewitson-545e49 | ORDINARY | 255 | |
| HELEN HEWITSONsophymarine-openregistry-h-helen-hewitson-4084bc | ORDINARY | 220 | |
| TOLEMY VISION LIMITEDsophymarine-openregistry-gb-09721266 | ORDINARY | 50 | |
| GARY ADEYsophymarine-openregistry-h-gary-adey-9f0ccc | PREFERENCE | 1 | |
| MARY ADEYsophymarine-openregistry-h-mary-adey-714c81 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| TOLEMY VISION LTDsophymarine-openregistry-gb-09721266 | Holds shares in | ORD |
NEWPARK RED GABLES LTD
sophymarine-openregistry-gb-13413381
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/05/2021
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- Chartwell Accountants, 47 Bury New Road, Manchester, M25 9JY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NEWPARK INVESTMENTS LTDsophymarine-openregistry-gb-11109402 | REDEEMABLE | 345 | |
| BERRYFIELD SOUTH LIMITEDsophymarine-openregistry-gb-11666877 | REDEEMABLE | 240 | |
| LAZPRO LTDsophymarine-openregistry-gb-09666011 | REDEEMABLE | 240 | |
| DANIEL WOSNERsophymarine-openregistry-h-daniel-wosner-f8f841 | REDEEMABLE | 105 | |
| SIVPRO LTDsophymarine-openregistry-gb-11240660 | REDEEMABLE | 70 | |
| ABRAHAM HALPERNsophymarine-openregistry-h-abraham-halpern-8c8bcf | ORDINARY | 1 | |
WE HAVE A MEETING LIMITED
sophymarine-openregistry-gb-13498217
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/07/2021
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Piccadilly Business Centre, Manchester, M12 6AE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BENJAMIN KARL OWENsophymarine-openregistry-h-benjamin-karl-owen-0d9cb2 | ORDINARY | 34 | |
| JACK FRIMSTONsophymarine-openregistry-h-jack-frimston-f6fb3c | ORDINARY | 34 | |
| ZAC JONATHAN THOMPSONsophymarine-openregistry-h-zac-jonathan-thompson-f13905 | ORDINARY | 34 | |
| ELLIE MCQUAIDsophymarine-openregistry-h-ellie-mcquaid-4bfdd2 | ORDINARY B | 2 | |
| EMMA NORRISsophymarine-openregistry-h-emma-norris-9a7f61 | ORDINARY B | 2 | |
| ZOE NORTONsophymarine-openregistry-h-zoe-norton-ad634a | ORDINARY B | 2 | |
| BENJAMIN KARL OWENsophymarine-openregistry-h-benjamin-karl-owen-0d9cb2 | ORDINARY B | 0 | |
| EMMA NORRISsophymarine-openregistry-h-emma-norris-9a7f61 | ORDINARY | 0 | |
DLS HEALTH LIMITED
sophymarine-openregistry-gb-13537675
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/07/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62090 — Other information technology service activities
- Registered office
- Summ.It Assist Llp T/A Fact3, Manchester, M3 3EB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IAN DAVID PAGEsophymarine-openregistry-h-ian-david-page-c87e52 | ORDINARY | 83 | |
| IAN DAVID PAGEsophymarine-openregistry-h-ian-david-page-c87e52 | PREFERENCE B | 40 | |
| DAVID MARK PAGEsophymarine-openregistry-h-david-mark-page-58f42b | ORDINARY | 36 | |
| LAUREN LATHAMsophymarine-openregistry-h-lauren-latham-a30ab9 | ORDINARY | 36 | |
| SAM WILLIAMSsophymarine-openregistry-gb-04991026 | ORDINARY | 36 | |
| PHIL DOWNINGsophymarine-openregistry-h-phil-downing-3ca252 | ORDINARY | 9 | |
| DAVID BUDDENsophymarine-openregistry-h-david-budden-758587 | ORDINARY | 0 | |
LBG HOLDCO LIMITED
sophymarine-openregistry-gb-13558554
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/08/2021
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 20 Dale Street, Manchester, M1 1EZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALEXANDER WILLIAM SOLOMOUsophymarine-openregistry-h-alexander-william-solomou-5b31bb | ORDINARY-A | 160,714 | 27.03% |
| ARIAN KALANTARIsophymarine-openregistry-h-arian-kalantari-1a594f | ORDINARY-A | 144,642 | 24.32% |
| COLIN GOTTLIEBsophymarine-openregistry-h-colin-gottlieb-ca4443 | ORDINARY-A | 144,642 | 24.32% |
| TIMOTHY JOHN CROSTONsophymarine-openregistry-h-timothy-john-croston-da03b5 | ORDINARY-A | 144,642 | 24.32% |
| LBG MEDIA PLCsophymarine-openregistry-gb-13693251 | ORDINARY | 3 | 100.00% |
| INHOCO FORMATIONS LIMITEDsophymarine-openregistry-gb-02598228 | ORDINARY | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| LADBIBLE GROUP LIMITEDsophymarine-openregistry-gb-08018627 | Holds shares in | A2 ORDINARY · 49.37% |
THE CHIPPY DIGITAL LIMITED
sophymarine-openregistry-gb-13799351
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/12/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- Excalibur House, 630 Liverpool Road, Manchester, M44 5AD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ACIP LTDsophymarine-openregistry-gb-13364591 | A ORDINARY | 1,900 | 50.00% |
| THE HOWARTH FAMILY SETTLEMENT NO 1 2022sophymarine-openregistry-h-the-howarth-family-settlement-no-1-2022-3398e3 | A ORDINARY | 475 | 12.50% |
| THE HOWARTH FAMILY SETTLEMENT NO 2 2022sophymarine-openregistry-h-the-howarth-family-settlement-no-2-2022-e9a8bd | A ORDINARY | 475 | 12.50% |
| THE HOWARTH FAMILY SETTLEMENT NO 3 2022sophymarine-openregistry-h-the-howarth-family-settlement-no-3-2022-0e049c | A ORDINARY | 475 | 12.50% |
| THE HOWARTH FAMILY SETTLEMENT NO 4 2022sophymarine-openregistry-h-the-howarth-family-settlement-no-4-2022-fe57bc | A ORDINARY | 475 | 12.50% |
| THOMAS COSTIGANsophymarine-openregistry-h-thomas-costigan-999e99 | B ORDINARY | 200 | 100.00% |
GENNATE LTD
sophymarine-openregistry-gb-13936445
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/02/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 72110 — Research and experimental development on biotechnology
- Registered office
- Unit 7a, Kilburn House Lloyd Street North, Manchester, M15 6SE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IMAD NAASANIsophymarine-openregistry-h-imad-naasani-a4ee34 | ORDINARY | 1,000,000 | |
| SFC NOMINEES LTDsophymarine-openregistry-gb-10836528 | ORDINARY A | 181,509 | |
| GMCAsophymarine-openregistry-gb-SC178332 | ORDINARY A | 158,855 | |
| KCP NOMINEES LTDsophymarine-openregistry-gb-10830297 | ORDINARY A | 110,776 | |
| SFC BBI NOMINEES LTDsophymarine-openregistry-gb-12356649 | ORDINARY A | 88,956 | |
| FARID KHANsophymarine-openregistry-h-farid-khan-b431ef | ORDINARY | 46,512 | |
BARDEZ LTD
sophymarine-openregistry-gb-14470358
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/11/2022
- Accounts
- MICRO ENTITY
- SIC
- 56101 — Licensed restaurants
56103 — Take-away food shops and mobile food stands - Registered office
- 35 Wilmslow Road, Manchester, M14 5TB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARKUS RAYMOND DSOUZAsophymarine-openregistry-h-markus-raymond-dsouza-8ba98e | ORDINARY A | 150 | |
| SURAT SINGH RAWATsophymarine-openregistry-h-surat-singh-rawat-c984ea | ORDINARY A | 150 | |
| WILFRED ANGELO DSOUZAsophymarine-openregistry-h-wilfred-angelo-dsouza-aa5842 | ORDINARY A | 150 | |
| NAFEZ BREIKsophymarine-openregistry-h-nafez-breik-57f445 | ORDINARY B | 100 | |
| NAFEZ BREIKsophymarine-openregistry-h-nafez-breik-57f445 | ORDINARY A | 50 | |
| BALVIR SINGH GYANSINGH RANAsophymarine-openregistry-h-balvir-singh-gyansingh-rana-21e459 | ORDINARY A | 0 | |
| DARMYAN SINGHsophymarine-openregistry-h-darmyan-singh-122409 | ORDINARY A | 0 | |