UK companies/Manchester/Page 815
Companies in Manchester and their shareholdersPage 815 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 157 shareholdings and 31 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
INTECHNICA HOLDINGS LIMITED
sophymarine-openregistry-gb-13864549
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/01/2022
- Accounts
- FULL
- SIC
- 62012 — Business and domestic software development
62020 — Information technology consultancy activities - Registered office
- Suite 24b, City Tower, Manchester, M1 4BT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CROSSLAKE INTERMEDIATE UK, LTDsophymarine-openregistry-gb-14566601 | ORDINARY | 3,178,187 | 100.00% |
| CROSSLAKE INTERMEDIATE UK, LTDsophymarine-openregistry-gb-14566601 | ORDINARY | 0 | 0.00% |
| CROSSLAKE INTERMEDIATE UK, LTDsophymarine-openregistry-gb-14566601 | ORDINARY | 0 | 0.00% |
| CROSSLAKE INTERMEDIATE UK, LTDsophymarine-openregistry-gb-14566601 | A2 ORDINARY | 0 | |
| CROSSLAKE INTERMEDIATE UK, LTDsophymarine-openregistry-gb-14566601 | ORDINARY | 0 | 0.00% |
| CROSSLAKE INTERMEDIATE UK, LTDsophymarine-openregistry-gb-14566601 | ORDINARY | 0 | 0.00% |
| CROSSLAKE INTERMEDIATE UK, LTDsophymarine-openregistry-gb-14566601 | ORDINARY | 0 | 0.00% |
| CROSSLAKE INTERMEDIATE UK, LTDsophymarine-openregistry-gb-14566601 | B1 ORDINARY | 0 | |
| CROSSLAKE INTERMEDIATE UK, LTDsophymarine-openregistry-gb-14566601 | C2 ORDINARY | 0 | |
| CROSSLAKE INTERMEDIATE UK, LTDsophymarine-openregistry-gb-14566601 | ORDINARY | 0 | 0.00% |
| CROSSLAKE INTERMEDIATE UK, LTDsophymarine-openregistry-gb-14566601 | C1 ORDINARY | 0 | |
| CROSSLAKE INTERMEDIATE UK, LTDsophymarine-openregistry-gb-14566601 | A1 ORDINARY | 0 | |
| CROSSLAKE INTERMEDIATE UK, LTDsophymarine-openregistry-gb-14566601 | A3 ORDINARY | 0 | |
| CROSSLAKE INTERMEDIATE UK, LTDsophymarine-openregistry-gb-14566601 | B2 ORDINARY | 0 | |
| CROSSLAKE INTERMEDIATE UK, LTDsophymarine-openregistry-gb-14566601 | D1 ORDINARY | 0 | |
| CROSSLAKE INTERMEDIATE UK, LTDsophymarine-openregistry-gb-14566601 | ORDINARY | 0 | 0.00% |
| CROSSLAKE INTERMEDIATE UK, LTDsophymarine-openregistry-gb-14566601 | D2 ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| INTECHNICA LIMITEDsophymarine-openregistry-gb-11566516 | Holds shares in | ORDINARY |
WALKER SMITH WAY LIMITED
sophymarine-openregistry-gb-07016439
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/09/2009
- Accounts
- DORMANT
- SIC
- 99999 — Dormant Company
- Registered office
- First Floor, Lee House, Manchester, M1 5JW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SLATER AND GORDON UK HOLDINGS LIMITEDsophymarine-openregistry-gb-10977311 | C ORDINARY | 6,250 | |
| SLATER AND GORDON UK HOLDINGS LIMITEDsophymarine-openregistry-gb-10977311 | J ORDINARY | 6,250 | |
| SLATER AND GORDON UK HOLDINGS LIMITEDsophymarine-openregistry-gb-10977311 | A ORDINARY | 6,250 | |
| SLATER AND GORDON UK HOLDINGS LIMITEDsophymarine-openregistry-gb-10977311 | D ORDINARY | 6,250 | |
| SLATER AND GORDON UK HOLDINGS LIMITEDsophymarine-openregistry-gb-10977311 | H ORDINARY | 6,250 | |
| SLATER AND GORDON UK HOLDINGS LIMITEDsophymarine-openregistry-gb-10977311 | G ORDINARY | 6,250 | |
| SLATER AND GORDON UK HOLDINGS LIMITEDsophymarine-openregistry-gb-10977311 | I ORDINARY | 6,250 | |
| SLATER AND GORDON UK HOLDINGS LIMITEDsophymarine-openregistry-gb-10977311 | B ORDINARY | 6,250 | |
| SLATER AND GORDON UK HOLDINGS LIMITEDsophymarine-openregistry-gb-10977311 | K ORDINARY SHARES | 3,200 | |
BLUE OWL NETWORK LTD
sophymarine-openregistry-gb-09633716
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/06/2015
- Accounts
- FULL
- SIC
- 62090 — Other information technology service activities
- Registered office
- No.3 Circle Square, Manchester, M1 7BL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AUTOTRADER LIMITEDsophymarine-openregistry-gb-03909628 | ORDINARY | 1,545 | |
| AUTOTRADER LIMITEDsophymarine-openregistry-gb-03909628 | B ORDINARY | 1,545 | |
| AUTOTRADER LIMITEDsophymarine-openregistry-gb-03909628 | A ORDINARY | 1,545 | |
| AUTOTRADER LIMITEDsophymarine-openregistry-gb-03909628 | F ORDINARY | 1,545 | |
| AUTOTRADER LIMITEDsophymarine-openregistry-gb-03909628 | H ORDINARY | 1,092 | |
| AUTOTRADER LIMITEDsophymarine-openregistry-gb-03909628 | D ORDINARY | 455 | |
| AUTOTRADER LIMITEDsophymarine-openregistry-gb-03909628 | G ORDINARY | 455 | |
| AUTOTRADER LIMITEDsophymarine-openregistry-gb-03909628 | E ORDINARY | 455 | |
| AUTOTRADER LIMITEDsophymarine-openregistry-gb-03909628 | C ORDINARY | 455 | |
PROJECT DAYTONA LIMITED
sophymarine-openregistry-gb-09996711
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/02/2016
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 1 Archway, Manchester, M15 5QJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANS LEADERS LIMITEDsophymarine-openregistry-gb-11647553 | A ORDINARY | 10,100,124,000 | |
| ANS LEADERS LIMITEDsophymarine-openregistry-gb-11647553 | A1 ORDINARY | 8,875,000 | |
| ANS LEADERS LIMITEDsophymarine-openregistry-gb-11647553 | C ORDINARY | 3,040,758 | |
| ANS LEADERS LIMITEDsophymarine-openregistry-gb-11647553 | D1 ORDINARY | 1,767,000 | |
| ANS LEADERS LIMITEDsophymarine-openregistry-gb-11647553 | D ORDINARY | 1,608,800 | |
| ANS LEADERS LIMITEDsophymarine-openregistry-gb-11647553 | D3 ORDINARY | 751,600 | |
| ANS LEADERS LIMITEDsophymarine-openregistry-gb-11647553 | B ORDINARY | 525,000 | |
| ANS LEADERS LIMITEDsophymarine-openregistry-gb-11647553 | D4 ORDINARY | 357,150 | |
| ANS LEADERS LIMITEDsophymarine-openregistry-gb-11647553 | D2 ORDINARY | 263,300 | |
THUNDERBIRD TOPCO LIMITED
sophymarine-openregistry-gb-11010221
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/10/2017
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Dwf Company Secretarial Services Limited 1 Scott Place, Manchester, M3 3AA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JLT UK ACQUISITION LIMITEDsophymarine-openregistry-gb-14423081 | P1 PREFERENCE | 24,000,001 | |
| JLT UK ACQUISITION LIMITEDsophymarine-openregistry-gb-14423081 | P3 PREFERENCE | 12,249,476 | |
| JLT UK ACQUISITION LIMITEDsophymarine-openregistry-gb-14423081 | A ORDINARY | 1,346,550 | |
| JLT UK ACQUISITION LIMITEDsophymarine-openregistry-gb-14423081 | P2 PREFERENCE | 628,338 | |
| JLT UK ACQUISITION LIMITEDsophymarine-openregistry-gb-14423081 | P2 PREFERENCE | 245,872 | |
| JLT UK ACQUISITION LIMITEDsophymarine-openregistry-gb-14423081 | B2 ORDINARY | 228,684 | |
| JLT UK ACQUISITION LIMITEDsophymarine-openregistry-gb-14423081 | B1 ORDINARY | 141,593 | |
| JLT UK ACQUISITION LIMITEDsophymarine-openregistry-gb-14423081 | D ORDINARY | 133,650 | |
| JLT UK ACQUISITION LIMITEDsophymarine-openregistry-gb-14423081 | C ORDINARY | 58,760 | |
| JLT UK ACQUISITION LIMITEDsophymarine-openregistry-gb-14423081 | C ORDINARY | 36,380 | |
| JLT UK ACQUISITION LIMITEDsophymarine-openregistry-gb-14423081 | E ORDINARY | 19,376 | |
| JLT UK ACQUISITION LIMITEDsophymarine-openregistry-gb-14423081 | P2 PREFERENCE | 15,177 | |
| JLT UK ACQUISITION LIMITEDsophymarine-openregistry-gb-14423081 | P2 PREFERENCE | 15,177 | |
| JLT UK ACQUISITION LIMITEDsophymarine-openregistry-gb-14423081 | E ORDINARY | 9,688 | |
| JLT UK ACQUISITION LIMITEDsophymarine-openregistry-gb-14423081 | E ORDINARY | 9,688 | |
| JLT UK ACQUISITION LIMITEDsophymarine-openregistry-gb-14423081 | E ORDINARY | 9,688 | |
| JLT UK ACQUISITION LIMITEDsophymarine-openregistry-gb-14423081 | B2 ORDINARY | 9,446 | |
| JLT UK ACQUISITION LIMITEDsophymarine-openregistry-gb-14423081 | B2 ORDINARY | 9,446 | |
| JLT UK ACQUISITION LIMITEDsophymarine-openregistry-gb-14423081 | D ORDINARY | 8,250 | |
| JLT UK ACQUISITION LIMITEDsophymarine-openregistry-gb-14423081 | D ORDINARY | 8,250 | |
| JLT UK ACQUISITION LIMITEDsophymarine-openregistry-gb-14423081 | P2 PREFERENCE | 6,071 | |
| JLT UK ACQUISITION LIMITEDsophymarine-openregistry-gb-14423081 | D ORDINARY | 3,300 | |
| JLT UK ACQUISITION LIMITEDsophymarine-openregistry-gb-14423081 | C ORDINARY | 2,430 | |
| JLT UK ACQUISITION LIMITEDsophymarine-openregistry-gb-14423081 | C ORDINARY | 2,430 | |
SHERIDAN LIFTS LIMITED
sophymarine-openregistry-gb-05286889
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/11/2004
- Accounts
- FULL
- SIC
- 28220 — Manufacture of lifting and handling equipment
- Registered office
- Stanley House, Manchester, M40 8FY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SHERIDAN GROUP HOLDINGS LIMITEDsophymarine-openregistry-gb-12696488 | ORDINARY GBP1 SHARES | 60 | |
| SHERIDAN GROUP HOLDINGS LIMITEDsophymarine-openregistry-gb-12696488 | A ORDINARY GBP1 SHARES | 20 | |
| SHERIDAN GROUP HOLDINGS LIMITEDsophymarine-openregistry-gb-12696488 | B ORDINARY GBP1 SHARES | 16 | |
| SHERIDAN GROUP HOLDINGS LIMITEDsophymarine-openregistry-gb-12696488 | D ORDINARY GBP1 SHARES | 6 | |
| SHERIDAN GROUP HOLDINGS LIMITEDsophymarine-openregistry-gb-12696488 | C ORDINARY GBP1 SHARES | 6 | |
| SHERIDAN GROUP HOLDINGS LIMITEDsophymarine-openregistry-gb-12696488 | E ORDINARY GBP1 SHARES | 6 | |
| SHERIDAN GROUP HOLDINGS LIMITEDsophymarine-openregistry-gb-12696488 | F ORDINARY GBP1 SHARES | 6 | |
NORTHWEST MANAGEMENT LIMITED
sophymarine-openregistry-gb-09567012
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/04/2015
- Accounts
- MICRO ENTITY
- SIC
- 68320 — Management of real estate on a fee or contract basis
- Registered office
- 2nd Floor, Parkgates Bury New Road, Manchester, M25 0TL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAEL NEUMANNsophymarine-openregistry-h-michael-neumann-122abe | ORDINARY A | 94 | |
| MICHAEL NEUMANNsophymarine-openregistry-h-michael-neumann-122abe | ORDINARY G | 1 | |
| MICHAEL NEUMANNsophymarine-openregistry-h-michael-neumann-122abe | ORDINARY B | 1 | |
| MICHAEL NEUMANNsophymarine-openregistry-h-michael-neumann-122abe | ORDINARY D | 1 | |
| MICHAEL NEUMANNsophymarine-openregistry-h-michael-neumann-122abe | ORDINARY E | 1 | |
| MICHAEL NEUMANNsophymarine-openregistry-h-michael-neumann-122abe | ORDINARY C | 1 | |
| MICHAEL NEUMANNsophymarine-openregistry-h-michael-neumann-122abe | ORDINARY F | 1 | |
BEECH GREEN DAY NURSERY LIMITED
sophymarine-openregistry-gb-10850730
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/07/2017
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 85100 — Pre-primary education
- Registered office
- Ridgway House Progress Way, Manchester, M34 2GP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PARTOU UK LIMITEDsophymarine-openregistry-gb-07223697 | 'B' ORDINARY | 51 | |
| PARTOU UK LIMITEDsophymarine-openregistry-gb-07223697 | 'C' ORDINARY | 19 | |
| PARTOU UK LIMITEDsophymarine-openregistry-gb-07223697 | 'D' ORDINARY | 12 | |
| PARTOU UK LIMITEDsophymarine-openregistry-gb-07223697 | 'F' ORDINARY | 6 | |
| PARTOU UK LIMITEDsophymarine-openregistry-gb-07223697 | 'G' ORDINARY | 5 | |
| PARTOU UK LIMITEDsophymarine-openregistry-gb-07223697 | 'A' ORDINARY | 5 | |
| PARTOU UK LIMITEDsophymarine-openregistry-gb-07223697 | 'E' ORDINARY | 2 | |
Related parties
| Party | Relationship | Detail |
|---|
| GINGERBREAD HOUSE DAY NURSERY (CROYDON) LIMITEDsophymarine-openregistry-gb-11700414 | Holds shares in | ORDINARY · 100.00% |
BROOM ESTATES NW LIMITED
sophymarine-openregistry-gb-14653109
- 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
- 2nd Floor - Parkgates Bury New Road, Manchester, M25 0TL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAEL NEUMANNsophymarine-openregistry-h-michael-neumann-122abe | ORDINARY A | 94 | 100.00% |
| MICHAEL NEUMANNsophymarine-openregistry-h-michael-neumann-122abe | ORDINARY C | 1 | 100.00% |
| MICHAEL NEUMANNsophymarine-openregistry-h-michael-neumann-122abe | ORDINARY D | 1 | 100.00% |
| MICHAEL NEUMANNsophymarine-openregistry-h-michael-neumann-122abe | ORDINARY F | 1 | 100.00% |
| MICHAEL NEUMANNsophymarine-openregistry-h-michael-neumann-122abe | ORDINARY E | 1 | 100.00% |
| MICHAEL NEUMANNsophymarine-openregistry-h-michael-neumann-122abe | ORDINARY B | 1 | 100.00% |
| MICHAEL NEUMANNsophymarine-openregistry-h-michael-neumann-122abe | ORDINARY G | 1 | 100.00% |
CHARTERFIELDS LIMITED
sophymarine-openregistry-gb-04193479
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/04/2001
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- Mitchell Charlesworth, Manchester, M2 5GP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHARTERFIELDS HOLDINGS LIMITEDsophymarine-openregistry-gb-15155866 | A ORDINARY | 58 | 100.00% |
| CHARTERFIELDS HOLDINGS LIMITEDsophymarine-openregistry-gb-15155866 | B ORDINARY | 42 | 100.00% |
| CHARTERFIELDS HOLDINGS LIMITEDsophymarine-openregistry-gb-15155866 | F ORDINARY | 1 | 100.00% |
| CHARTERFIELDS HOLDINGS LIMITEDsophymarine-openregistry-gb-15155866 | E ORDINARY | 1 | 100.00% |
| CHARTERFIELDS HOLDINGS LIMITEDsophymarine-openregistry-gb-15155866 | D ORDINARY | 1 | 100.00% |
| CHARTERFIELDS HOLDINGS LIMITEDsophymarine-openregistry-gb-15155866 | C ORDINARY | 1 | 100.00% |
RPG HOLDINGS LIMITED
sophymarine-openregistry-gb-05288785
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/11/2004
- Accounts
- FULL
- SIC
- 70100 — Activities of head offices
- Registered office
- The Copper Room Deva City Office Park, Manchester, M3 7BG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RPG GROUP LIMITEDsophymarine-openregistry-gb-09480860 | A | 60 | 100.00% |
| RPG GROUP LIMITEDsophymarine-openregistry-gb-09480860 | F | 5 | 100.00% |
| RPG GROUP LIMITEDsophymarine-openregistry-gb-09480860 | B | 5 | 100.00% |
| RPG GROUP LIMITEDsophymarine-openregistry-gb-09480860 | C | 5 | 100.00% |
| RPG GROUP LIMITEDsophymarine-openregistry-gb-09480860 | D | 5 | 100.00% |
| RPG GROUP LIMITEDsophymarine-openregistry-gb-09480860 | E | 5 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| RPG CONSULTING LIMITEDsophymarine-openregistry-gb-03807320 | Holds shares in | ORDINARY |
UTILITY METERS INSTALLATION LIMITED
sophymarine-openregistry-gb-06997340
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/08/2009
- Accounts
- MICRO ENTITY
- SIC
- 46690 — Wholesale of other machinery and equipment
- Registered office
- Unit 3 Leo Industrial Estate Mosley Road, Manchester, M17 1JS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BRUCE BARONsophymarine-openregistry-h-bruce-baron-5d3a10 | F ORDINARY | 50 | |
| BRUCE BARONsophymarine-openregistry-h-bruce-baron-5d3a10 | A ORDINARY | 50 | |
| BRUCE BARONsophymarine-openregistry-h-bruce-baron-5d3a10 | B ORDINARY | 50 | |
| BRUCE BARONsophymarine-openregistry-h-bruce-baron-5d3a10 | D ORDINARY | 50 | |
| BRUCE BARONsophymarine-openregistry-h-bruce-baron-5d3a10 | C ORDINARY | 50 | |
| BRUCE BARONsophymarine-openregistry-h-bruce-baron-5d3a10 | E ORDINARY | 50 | |
FINEDTECH LIMITED
sophymarine-openregistry-gb-15438463
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/01/2024
- Accounts
- MICRO ENTITY
- SIC
- 85590 — Other education n.e.c.
- Registered office
- 7 Charlotte Street, Manchester, Manchester, M1 4DZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GOHER SARFARAZsophymarine-openregistry-h-goher-sarfaraz-322f1e | ORDINARY | 1 | 100.00% |
| GOHER SARFARAZsophymarine-openregistry-h-goher-sarfaraz-322f1e | ORDINARY D | 0 | |
| GOHER SARFARAZsophymarine-openregistry-h-goher-sarfaraz-322f1e | ORDINARY C | 0 | |
| GOHER SARFARAZsophymarine-openregistry-h-goher-sarfaraz-322f1e | ORDINARY B | 0 | |
| GOHER SARFARAZsophymarine-openregistry-h-goher-sarfaraz-322f1e | ORDINARY A | 0 | |
| GOHER SARFARAZsophymarine-openregistry-h-goher-sarfaraz-322f1e | REDEEMABLE | 0 | |
PHI 500 LIMITED
sophymarine-openregistry-gb-16104849
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/11/2024
- Accounts
- NO ACCOUNTS FILED
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Fft Reedham House, Manchester, Greater Manchester, M3 2PJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PHILIP IVOR HEATONsophymarine-openregistry-h-philip-ivor-heaton-0bf6c0 | A ORDINARY | 160 | 100.00% |
| PHILIP IVOR HEATONsophymarine-openregistry-h-philip-ivor-heaton-0bf6c0 | ORDINARY | 100 | 100.00% |
| PHILIP IVOR HEATONsophymarine-openregistry-h-philip-ivor-heaton-0bf6c0 | B ORDINARY | 10 | 100.00% |
| PHILIP IVOR HEATONsophymarine-openregistry-h-philip-ivor-heaton-0bf6c0 | D ORDINARY | 10 | 100.00% |
| PHILIP IVOR HEATONsophymarine-openregistry-h-philip-ivor-heaton-0bf6c0 | C ORDINARY | 10 | 100.00% |
| PHILIP IVOR HEATONsophymarine-openregistry-h-philip-ivor-heaton-0bf6c0 | E ORDINARY | 10 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| JOOSEY LIMITEDsophymarine-openregistry-gb-09409982 | Holds shares in | A ORDINARY |
TRYBUS HOLDINGS LTD
sophymarine-openregistry-gb-16691699
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/09/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 69 Cotefield Road, Manchester, M22 1UY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BARTOSZ TRYBUSsophymarine-openregistry-h-bartosz-trybus-dbcc42 | B ORDINARY | 20 | 100.00% |
| BARTOSZ TRYBUSsophymarine-openregistry-h-bartosz-trybus-dbcc42 | D ORDINARY | 20 | 100.00% |
| BARTOSZ TRYBUSsophymarine-openregistry-h-bartosz-trybus-dbcc42 | C ORDINARY | 20 | 100.00% |
| BARTOSZ TRYBUSsophymarine-openregistry-h-bartosz-trybus-dbcc42 | E ORDINARY | 20 | 100.00% |
| BARTOSZ TRYBUSsophymarine-openregistry-h-bartosz-trybus-dbcc42 | A ORDINARY | 20 | 100.00% |
| BARTOSZ TRYBUSsophymarine-openregistry-h-bartosz-trybus-dbcc42 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| ABAKUS 2 LTDsophymarine-openregistry-gb-07259307 | Holds shares in | ORDINARY |
| LA ROCKA AESTHETIC CLINIC LTDsophymarine-openregistry-gb-12084146 | Holds shares in | ORDINARY |
| TRY PROPERTY'S LTDsophymarine-openregistry-gb-13875739 | Holds shares in | ORDINARY |
| AESTHETIC PERFECTION BY MAGDA LTDsophymarine-openregistry-gb-14832028 | Holds shares in | ORDINARY |
| LR PERFECT AESTHETIC LTDsophymarine-openregistry-gb-14832074 | Holds shares in | ORDINARY |
| THE PLACE4U LTDsophymarine-openregistry-gb-15833209 | Holds shares in | ORDINARY |
WESTHOUGHTON GOLF CENTRE LIMITED
sophymarine-openregistry-gb-03036943
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/03/1995
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 93120 — Activities of sport clubs
- Registered office
- Xeinadin Manchester, Manchester, M2 3BD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PETER HARTLEY ROBERTSsophymarine-openregistry-h-peter-hartley-roberts-90889f | ORDINARY | 200 | |
| PETER HARTLEY ROBERTSsophymarine-openregistry-h-peter-hartley-roberts-90889f | C ORDINARY | 25 | |
| PETER HARTLEY ROBERTSsophymarine-openregistry-h-peter-hartley-roberts-90889f | D ORDINARY | 25 | |
| PETER HARTLEY ROBERTSsophymarine-openregistry-h-peter-hartley-roberts-90889f | B ORDINARY | 25 | |
| PETER HARTLEY ROBERTSsophymarine-openregistry-h-peter-hartley-roberts-90889f | A ORDINARY | 25 | |
ANDREW FORBES LIMITED
sophymarine-openregistry-gb-04181126
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/03/2001
- Accounts
- DORMANT
- SIC
- 68310 — Real estate agencies
- Registered office
- 340 340 Deansgate, Manchester, M3 4LY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BTG EDDISONS GROUP LIMITEDsophymarine-openregistry-gb-06528316 | ORDINARY E SHARES | 36 | |
| BTG EDDISONS GROUP LIMITEDsophymarine-openregistry-gb-06528316 | ORDINARY B SHARES | 25 | |
| BTG EDDISONS GROUP LIMITEDsophymarine-openregistry-gb-06528316 | ORDINARY A SHARES | 20 | |
| BTG EDDISONS GROUP LIMITEDsophymarine-openregistry-gb-06528316 | ORDINARY C SHARES | 17 | |
| BTG EDDISONS GROUP LIMITEDsophymarine-openregistry-gb-06528316 | ORDINARY D SHARES | 11 | |
Related parties
| Party | Relationship | Detail |
|---|
| ACF CLEANING LIMITEDsophymarine-openregistry-gb-SC227534 | Holds shares in | ORDINARY · 99.00% |
| PLANT BAR LIMITEDsophymarine-openregistry-gb-SC664628 | Holds shares in | A ORDINARY · 17.82% |
| FORBES WEST MANAGEMENT LIMITEDsophymarine-openregistry-gb-00843777 | Holds shares in | ORDINARY SHARES · 5.20% |
| WW CONSULTING ENGINEERING LIMITEDsophymarine-openregistry-gb-SC665509 | Holds shares in | D ORDINARY · 1.02% |
| FORBES WEST LIMITEDsophymarine-openregistry-gb-05726075 | Holds shares in | ORDINARY SHARES B · 0.02% |
| ASHDOWN COURT MANAGEMENT LIMITEDsophymarine-openregistry-gb-01034246 | Holds shares in | ORDINARY |
| FIRST LONDON PROPERTY LTDsophymarine-openregistry-gb-09241074 | Holds shares in | ORDINARY |
| MEANDER DESIGN LIMITEDsophymarine-openregistry-gb-09564931 | Holds shares in | ORDINARY |
| FRATELLI SERVICES LIMITEDsophymarine-openregistry-gb-09937216 | Holds shares in | ORDINARY SHARES |
| ROOTSHELL SECURITY LTDsophymarine-openregistry-gb-11990587 | Holds shares in | PREFERENCE |
| NOA DEVELOPMENTS LTDsophymarine-openregistry-gb-16051361 | Holds shares in | ORDINARY SHARES |
| ACF PROPERTIES LIMITEDsophymarine-openregistry-gb-SC336681 | Holds shares in | ORDINARY |
| DELIGHTS DELI WOODHILL LTDsophymarine-openregistry-gb-SC629973 | Holds shares in | ORDINARY |
CONTINENTAL TEXTILES (HOLDINGS) LIMITED
sophymarine-openregistry-gb-05283276
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/11/2004
- Accounts
- SMALL
- SIC
- 70100 — Activities of head offices
- Registered office
- 3 Avocado Court Commerce Way, Manchester, M17 1HW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CONTINENTAL TEXTILES (GROUP) LIMITEDsophymarine-openregistry-gb-08603972 | B ORDINARY SHARES | 450 | 100.00% |
| CONTINENTAL TEXTILES (GROUP) LIMITEDsophymarine-openregistry-gb-08603972 | A ORDINARY SHARES | 150 | 100.00% |
| CONTINENTAL TEXTILES (GROUP) LIMITEDsophymarine-openregistry-gb-08603972 | D ORDINARY SHARES | 150 | 100.00% |
| CONTINENTAL TEXTILES (GROUP) LIMITEDsophymarine-openregistry-gb-08603972 | E ORDINARY SHARES | 150 | 100.00% |
| CONTINENTAL TEXTILES (GROUP) LIMITEDsophymarine-openregistry-gb-08603972 | C ORDINARY SHARES | 70 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| SPRINT GROUP LIMITEDsophymarine-openregistry-gb-02589606 | Holds shares in | ORDINARY · 100.00% |
ACT BUILDING CONTROL LIMITED
sophymarine-openregistry-gb-05639166
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/11/2005
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- One St Peter'S Square, Manchester, M2 3DE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LAKEMOR LIMITEDsophymarine-openregistry-gb-10453827 | ORDINARY | 978 | 100.00% |
| LAKEMOR LIMITEDsophymarine-openregistry-gb-10453827 | C ORDINARY | 10 | 100.00% |
| LAKEMOR LIMITEDsophymarine-openregistry-gb-10453827 | D ORDINARY | 10 | 100.00% |
| LAKEMOR LIMITEDsophymarine-openregistry-gb-10453827 | B ORDINARY | 1 | 100.00% |
| LAKEMOR LIMITEDsophymarine-openregistry-gb-10453827 | A ORDINARY | 1 | 100.00% |
BTG EDDISONS GROUP LIMITED
sophymarine-openregistry-gb-06528316
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/03/2008
- Accounts
- FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 340 Deansgate, Manchester, M3 4LY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BTG CONSULTING PLCsophymarine-openregistry-gb-05120043 | DEFERRED SHARES | 10,000,000 | |
| BTG CONSULTING PLCsophymarine-openregistry-gb-05120043 | S SHARES | 1,287,084 | |
| BTG CONSULTING PLCsophymarine-openregistry-gb-05120043 | L SHARES | 407,780 | |
| BTG CONSULTING PLCsophymarine-openregistry-gb-05120043 | ORDINARY SHARES | 132,856 | |
| BTG CONSULTING PLCsophymarine-openregistry-gb-05120043 | C SHARES | 100 | |
Related parties
| Party | Relationship | Detail |
|---|
| BUDWORTH HARDCASTLE LTDsophymarine-openregistry-gb-03487891 | Holds shares in | ORDINARY A |
| PUGH & COMPANY LIMITEDsophymarine-openregistry-gb-03960050 | Holds shares in | ORDINARY |
| ANDREW FORBES LIMITEDsophymarine-openregistry-gb-04181126 | Holds shares in | ORDINARY A SHARES |
| EDDISONS COMMERCIAL (PROPERTY MANAGEMENT) LIMITEDsophymarine-openregistry-gb-06557613 | Holds shares in | ORDINARY |
| SDL AUCTIONS LIMITEDsophymarine-openregistry-gb-07719474 | Holds shares in | ORDINARY |
| ERNEST WILSON'S (WEST YORKSHIRE) LIMITEDsophymarine-openregistry-gb-08476014 | Holds shares in | ORDINARY |
| BLC NO1 LIMITEDsophymarine-openregistry-gb-09117100 | Holds shares in | ORDINARY A 1P |