UK companies/Manchester/Page 90
Companies in Manchester and their shareholdersPage 90 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 126 shareholdings and 14 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
ULTIMATE AGENCY LTD
sophymarine-openregistry-gb-14063620
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/04/2022
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 63120 — Web portals
74100 — specialised design activities - Registered office
- Lower Campfield, Manchester, M3 4FP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MATTHEW RICHARD TOWNSENDsophymarine-openregistry-h-matthew-richard-townsend-35b75c | ORDINARY A | 14 | 100.00% |
| AMY TOWNSENDsophymarine-openregistry-h-amy-townsend-0ea722 | ORDINARY B | 13 | 100.00% |
| JONATHAN CHARLES WALKERsophymarine-openregistry-h-jonathan-charles-walker-67d2a0 | ORDINARY C | 9 | 100.00% |
| RICHARD JAMES NEWMANsophymarine-openregistry-h-richard-james-newman-4b9af3 | ORDINARY D | 9 | 100.00% |
| STEFAN CROWEsophymarine-openregistry-h-stefan-crowe-59ba61 | ORDINARY E £1.00 | 3 | 100.00% |
| AMY TOWNSENDsophymarine-openregistry-h-amy-townsend-0ea722 | ORDINARY D | 0 | 0.00% |
| JONATHAN CHARLES WALKERsophymarine-openregistry-h-jonathan-charles-walker-67d2a0 | ORDINARY A | 0 | 0.00% |
| RICHARD JAMES NEWMANsophymarine-openregistry-h-richard-james-newman-4b9af3 | ORDINARY B | 0 | 0.00% |
INDIGO VIOLET PROPERTY LTD
sophymarine-openregistry-gb-14472493
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/11/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Flat 5, Somerset House 1 Alness Road, Manchester, M16 8ET
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IAN BREWERsophymarine-openregistry-gb-12411967 | A ORDINARY | 90 | 100.00% |
| CHRISTINE LOWEsophymarine-openregistry-h-christine-lowe-6990ea | B ORDINARY | 10 | 100.00% |
| THE IAN BREWER 2023 DISCRETIONARY SETTLEMENTsophymarine-openregistry-h-the-ian-brewer-2023-discretionary-settle-70de87 | E ORDINARY | 10 | 100.00% |
| JOSEPH BREWERsophymarine-openregistry-h-joseph-brewer-755ed2 | D ORDINARY | 0 | |
| SIMON BREWERsophymarine-openregistry-h-simon-brewer-dab713 | C ORDINARY | 0 | |
BEECHENHURST MEDICAL LTD
sophymarine-openregistry-gb-14672384
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/02/2023
- Accounts
- MICRO ENTITY
- SIC
- 86210 — General medical practice activities
- Registered office
- Forvis Mazars Llp, Manchester, M2 3DE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THOMAS PARTRIDGEsophymarine-openregistry-h-thomas-partridge-215831 | ORDINARY-A | 900 | |
| TRISHA PARTRIDGEsophymarine-openregistry-h-trisha-partridge-078cd8 | ORDINARY-B | 97 | |
| ELIZABETH GRACE PARTRIDGEsophymarine-openregistry-h-elizabeth-grace-partridge-5d2144 | ORDINARY-D | 1 | |
| KATHERINE AMY PARTRIDGEsophymarine-openregistry-h-katherine-amy-partridge-e68977 | ORDINARY-C | 1 | |
| WILLIAM THOMAS PARTRIDGEsophymarine-openregistry-h-william-thomas-partridge-d0119a | ORDINARY-E | 1 | |
ASCENT WELLFIELD GROUP LTD
sophymarine-openregistry-gb-14763564
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/03/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 1 Hardman Street, Manchester, Greater Manchester, M3 3HF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AQA GROUP LTDsophymarine-openregistry-gb-14763500 | ORDINARY | 100 | |
| KINGSMANN HOLDINGS LTDsophymarine-openregistry-gb-12370272 | ORDINARY | 100 | |
| AQA GROUP LTDsophymarine-openregistry-gb-14763500 | ORDINARY A | 1 | |
| AQA GROUP LTDsophymarine-openregistry-gb-14763500 | ORDINARY B | 1 | |
| KINGSMANN HOLDINGS LTDsophymarine-openregistry-gb-12370272 | ORDINARY D | 1 | |
| KINGSMANN HOLDINGS LTDsophymarine-openregistry-gb-12370272 | ORDINARY C | 1 | |
| ASCENT (HESLINGTON EAST) LIMITEDsophymarine-openregistry-gb-11116079 | ORDINARY | 0 | |
| ASCENT (HESLINGTON EAST) LIMITEDsophymarine-openregistry-gb-11116079 | ORDINARY C | 0 | |
| ASCENT (KNARESBOROUGH) LTDsophymarine-openregistry-gb-11098858 | ORDINARY | 0 | |
| ASCENT (KNARESBOROUGH) LTDsophymarine-openregistry-gb-11098858 | ORDINARY B | 0 | |
| ASCENT HOLDING GROUP LTDsophymarine-openregistry-gb-11098785 | ORDINARY A | 0 | |
| ASCENT HOLDING GROUP LTDsophymarine-openregistry-gb-11098785 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| AW (SHEPWAY) LTDsophymarine-openregistry-gb-16132495 | Holds shares in | ORDINARY · 66.67% |
| ASCENT (BLACKPOOL) LIMITEDsophymarine-openregistry-gb-14169742 | Holds shares in | ORDINARY |
| BRANNAM HEALTHCARE LIMITEDsophymarine-openregistry-gb-14631474 | Holds shares in | ORDINARY |
| AW (BERWICK) LTDsophymarine-openregistry-gb-14632874 | Holds shares in | ORDINARY |
| LP SD TWO LIMITEDsophymarine-openregistry-gb-14742737 | Holds shares in | ORDINARY |
| LP SD ONE LIMITEDsophymarine-openregistry-gb-14747816 | Holds shares in | ORDINARY |
| LP SD SEVENTY LIMITEDsophymarine-openregistry-gb-15074484 | Holds shares in | ORDINARY |
| AW (TWEEDMOUTH) LTDsophymarine-openregistry-gb-15509610 | Holds shares in | ORDINARY |
JENNETTS DEVELOPMENT GROUP LIMITED
sophymarine-openregistry-gb-14932538
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/06/2023
- Accounts
- MICRO ENTITY
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Crown House 4 High Street, Manchester, M29 8AL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARTIN MCCAULsophymarine-openregistry-h-martin-mccaul-b85245 | A ORDINARY | 50 | 100.00% |
| CAROLINE MARTINsophymarine-openregistry-h-caroline-martin-d48253 | B ORDINARY | 30 | 100.00% |
| HELENA MCCAULsophymarine-openregistry-h-helena-mccaul-e1cca0 | C ORDINARY | 10 | 100.00% |
| JONATHAN MCCAULsophymarine-openregistry-h-jonathan-mccaul-1f0f34 | D ORDINARY | 10 | 100.00% |
| MCCAUL DEVELOPMENTS (FORMBY) LTDsophymarine-openregistry-gb-13069226 | ORDINARY | 0 | |
FUTURE DIAGNOSTICS LTD
sophymarine-openregistry-gb-15010135
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/07/2023
- Accounts
- MICRO ENTITY
- SIC
- 86220 — Specialists medical practice activities
- Registered office
- 1 Milverton Road, Manchester, M14 5PL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MOHAMMAD NAZIRsophymarine-openregistry-h-mohammad-nazir-02b033 | ORDINARY | 100 | 100.00% |
| AYESHA MARYAMsophymarine-openregistry-h-ayesha-maryam-af369c | D ORDINARY | 1 | 100.00% |
| MOHAMMAD NAWAZsophymarine-openregistry-h-mohammad-nawaz-740752 | B ORDINARY | 1 | 100.00% |
| SHAMIM BIBI-NAWAZsophymarine-openregistry-h-shamim-bibi-nawaz-16f3a7 | A ORDINARY | 1 | 100.00% |
| TAIBA NAWAZsophymarine-openregistry-h-taiba-nawaz-919c40 | C ORDINARY | 1 | 100.00% |
STARION DEVELOPMENT HOLDINGS LIMITED
sophymarine-openregistry-gb-15103037
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/08/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Clarendon House 24 Clarendon Road, Manchester, M30 9AL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID HUGHES 2024 SETTLEMENTsophymarine-openregistry-h-david-hughes-2024-settlement-9ac9e4 | A ORDINARY | 88 | 100.00% |
| JASON KILVERT 2024 SETTLEMENTsophymarine-openregistry-h-jason-kilvert-2024-settlement-44e4ad | B ORDINARY | 88 | 100.00% |
| DAVID HUGHESsophymarine-openregistry-gb-12894854 | C ORDINARY | 12 | 100.00% |
| JASON KILVERTsophymarine-openregistry-h-jason-kilvert-9a1512 | D ORDINARY | 6 | 100.00% |
| LOUISE KILVERTsophymarine-openregistry-h-louise-kilvert-2062b6 | E ORDINARY | 6 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| BRIDGEWATER MANAGEMENT COMPANY (MANCHESTER) LIMITEDsophymarine-openregistry-gb-03257002 | Holds shares in | ORDINARY |
LYDDEN HOLDINGS LTD
sophymarine-openregistry-gb-15285062
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/11/2023
- Accounts
- MICRO ENTITY
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 1 Hardman Street, Manchester, Greater Manchester, M3 3HF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IMRAN ZAHEERsophymarine-openregistry-h-imran-zaheer-19d6a0 | A ORDINARY | 120 | |
| HUMAIRA RAMZANsophymarine-openregistry-h-humaira-ramzan-04f399 | B ORDINARY | 50 | |
| ABEERA IMRANsophymarine-openregistry-h-abeera-imran-c13821 | D ORDINARY | 20 | |
| HANNAN IMRANsophymarine-openregistry-h-hannan-imran-6b2ca3 | C ORDINARY | 20 | |
| MAZIN AREEB NASEER IMRANsophymarine-openregistry-h-mazin-areeb-naseer-imran-006894 | E ORDINARY | 20 | |
Related parties
| Party | Relationship | Detail |
|---|
| WHITE HORSE PHARMA LIMITEDsophymarine-openregistry-gb-15183418 | Holds shares in | ORDINARY |
SLN MEDICAL SERVICES LTD
sophymarine-openregistry-gb-15393550
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 06/01/2024
- Accounts
- MICRO ENTITY
- SIC
- 86210 — General medical practice activities
- Registered office
- 1 Hardman Street, Manchester, Greater Manchester, M3 3HF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SARAH LOUISE NICHOLLSsophymarine-openregistry-h-sarah-louise-nicholls-040de1 | ORDINARY | 100 | |
| ISABEL MAY NICHOLLSsophymarine-openregistry-h-isabel-may-nicholls-a60923 | A ORDINARY | 5 | |
| JACOB IAN NICHOLLSsophymarine-openregistry-h-jacob-ian-nicholls-35cf90 | B ORDINARY | 5 | |
| MADELEINE EMILY ROSE ROBERTSsophymarine-openregistry-h-madeleine-emily-rose-roberts-bbad8a | C ORDINARY | 5 | |
| MATHILDA JANE NICHOLLSsophymarine-openregistry-h-mathilda-jane-nicholls-2c2582 | D ORDINARY | 5 | |
GB DEVELOPMENT CHESHIRE LTD
sophymarine-openregistry-gb-15453878
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/01/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
- Registered office
- 28-30 Wilbraham Road, Manchester, M14 7DW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BRADLEY ARTHUR CLARKEsophymarine-openregistry-h-bradley-arthur-clarke-bcbc10 | ORDINARY D | 10 | |
| BRADLEY ARTHUR CLARKEsophymarine-openregistry-h-bradley-arthur-clarke-bcbc10 | ORDINARY | 10 | |
| CLARKES BESPOKE DESIGN LIMITEDsophymarine-openregistry-gb-09087826 | ORDINARY A | 10 | |
| G S CONSTRUCTION (NW) LIMITEDsophymarine-openregistry-gb-11629346 | ORDINARY B | 10 | |
| GERALD ROBERT STELFOXsophymarine-openregistry-h-gerald-robert-stelfox-d96037 | ORDINARY C | 10 | |
| GERARD ROBERT STELFOXsophymarine-openregistry-h-gerard-robert-stelfox-356b60 | ORDINARY | 10 | |
SENNACHERIB LTD
sophymarine-openregistry-gb-15532987
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/02/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 78 Kingsway, Manchester, M19 2DA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ABDULLAH BABAN AND FATIN AL-HASHEMYsophymarine-openregistry-h-abdullah-baban-and-fatin-al-hashemy-a9ba4f | E ORDINARY | 50 | |
| FAISAL BABANsophymarine-openregistry-h-faisal-baban-3ca21d | D ORDINARY | 50 | |
| ABDULLAH ALI GHALIB HUSSEIN BABANsophymarine-openregistry-h-abdullah-ali-ghalib-hussein-baban-d0c8c4 | A ORDINARY | 38 | |
| FATIN FAROUQ IBRAHIM AL-HASHEMYsophymarine-openregistry-h-fatin-farouq-ibrahim-al-hashemy-61b6b0 | C ORDINARY | 31 | |
| FATIN FAROUQ IBRAHIM AL-HASHEMYsophymarine-openregistry-h-fatin-farouq-ibrahim-al-hashemy-61b6b0 | B ORDINARY | 31 | |
| FATIN AL-HASHEMYsophymarine-openregistry-h-fatin-al-hashemy-4903be | A ORDINARY | 0 | |
PLW RESTAURANTS LIMITED
sophymarine-openregistry-gb-15690124
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/04/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56101 — Licensed restaurants
- Registered office
- 9 Murray Street, Manchester, Greater Manchester, M4 6HS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LIAM THOMPSON SLOANEsophymarine-openregistry-h-liam-thompson-sloane-dd3a38 | ORDINARY | 30 | |
| SITI HAJAR HAMIDAH BINTI ONNsophymarine-openregistry-h-siti-hajar-hamidah-binti-onn-6633bc | ORDINARY | 30 | |
| PATRICK MICHAEL WITHINGTONsophymarine-openregistry-h-patrick-michael-withington-685754 | ORDINARY | 20 | |
| WILLIAM MICHAEL SUTTONsophymarine-openregistry-h-william-michael-sutton-5cd559 | ORDINARY | 20 | |
| LIAM THOMPSON SLOANEsophymarine-openregistry-h-liam-thompson-sloane-dd3a38 | B ORDINARY | 1 | |
| PATRICK MICHAEL WITHINGTONsophymarine-openregistry-h-patrick-michael-withington-685754 | D ORDINARY | 1 | |
| SITI HAJAR HAMIDAH BINITI ONNsophymarine-openregistry-h-siti-hajar-hamidah-biniti-onn-d5524a | A ORDINARY | 1 | |
| WILLIAM MICHAEL SUTTONsophymarine-openregistry-h-william-michael-sutton-5cd559 | C ORDINARY | 1 | |
MARPLE BRIDGE CONVENIENCE LIMITED
sophymarine-openregistry-gb-15693709
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/04/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47110 — Retail sale in non-specialised stores with food, beverages or tobacco predominating
- Registered office
- 1 Meade Hill Road, Manchester, Greater Manchester, M25 0DH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GURDEV SINGHsophymarine-openregistry-h-gurdev-singh-fc43bc | ORDINARY E | 240 | |
| GURMEHL SINGHsophymarine-openregistry-h-gurmehl-singh-e5f147 | ORDINARY C | 126 | |
| LACHMEE RANIsophymarine-openregistry-h-lachmee-rani-58c3ab | ORDINARY D | 114 | |
| GULJAR SINGHsophymarine-openregistry-h-guljar-singh-2c38a4 | ORDINARY A | 10 | |
| SANTOKH KAURsophymarine-openregistry-h-santokh-kaur-f77474 | ORDINARY B | 10 | |
BUIK INVESTMENTS LIMITED
sophymarine-openregistry-gb-15794026
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/06/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74990 — Non-trading company
- Registered office
- Regency Court, Manchester, M3 2EN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALFRED DAVID BUIKsophymarine-openregistry-h-alfred-david-buik-633f83 | C ORDINARY SHARES | 2 | 100.00% |
| JACK HUMPHREY BUIKsophymarine-openregistry-h-jack-humphrey-buik-a1f4c7 | D ORDINARY SHARES | 2 | 100.00% |
| ANNABEL CECILIA BUIKsophymarine-openregistry-h-annabel-cecilia-buik-9538a1 | B ORDINARY SHARES | 1 | 100.00% |
| ANNABEL CECILIA BUIK AS TRUSTEE OF THE BUIK DISCRETIONARY SETTLEMENT 2024 DAVID BARNABY BUIK AS TRUSTEE OF THE BUIK DISCRETIONARY SETTLEMENT 2024 PATRICK JAMES MALONE AS TRUSTEE OF THE BUIK DISCRETIONARY SETTLEMENT 2024sophymarine-openregistry-h-annabel-cecilia-buik-as-trustee-of-the-b-b20d01 | E ORDINARY SHARES | 1 | 100.00% |
| DAVID BARNABY BUIKsophymarine-openregistry-h-david-barnaby-buik-6ce88e | A ORDINARY SHARES | 1 | 100.00% |
| DAVID BARNABY BUIKsophymarine-openregistry-h-david-barnaby-buik-6ce88e | D ORDINARY SHARES | 0 | 0.00% |
| DAVID BARNABY BUIKsophymarine-openregistry-h-david-barnaby-buik-6ce88e | C ORDINARY SHARES | 0 | 0.00% |
| DAVID BARNABY BUIKsophymarine-openregistry-h-david-barnaby-buik-6ce88e | E ORDINARY SHARES | 0 | 0.00% |
TOREMIS LIMITED
sophymarine-openregistry-gb-15952278
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/09/2024
- Accounts
- SMALL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- C/O Brabners Llp, Manchester, M2 3AB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LEGATUS HOLDINGS LIMITEDsophymarine-openregistry-gb-15947540 | A SHARES | 8,000 | |
| NATHAN HULLsophymarine-openregistry-h-nathan-hull-948ed9 | B SHARES | 2,000 | |
| ACO INSURANCE HOLDINGS SCSPsophymarine-openregistry-h-aco-insurance-holdings-scsp-9d5313 | D ORDINARY SHARE | 527 | |
| SAM TACEYsophymarine-openregistry-h-sam-tacey-79a118 | C1 ORDINARY SHARES | 333 | |
| WILL GAYsophymarine-openregistry-h-will-gay-cf609d | C2 ORDINARY SHARES | 305 | |
PEARVIEW PROPERTY LIMITED
sophymarine-openregistry-gb-16003895
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/10/2024
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 2 Pear View, Manchester, M34 5ZW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALLAN CHANsophymarine-openregistry-h-allan-chan-fc9a4a | ORDINARY A | 9 | 100.00% |
| STEPHANIE CHANsophymarine-openregistry-h-stephanie-chan-57df68 | ORDINARY B | 9 | 100.00% |
| ALLAN CHANsophymarine-openregistry-h-allan-chan-fc9a4a | ODRINARY D | 2 | 100.00% |
| STEPHANIE CHANsophymarine-openregistry-h-stephanie-chan-57df68 | ORDINARY E | 2 | 100.00% |
| ALLAN CHANsophymarine-openregistry-h-allan-chan-fc9a4a | ORDINARY C | 1 | 50.00% |
| STEPHANIE CHANsophymarine-openregistry-h-stephanie-chan-57df68 | ORDINARY C | 1 | 50.00% |
| CHLOE MAN YEE CHAN CHANsophymarine-openregistry-h-chloe-man-yee-chan-chan-e4374d | ODRINARY D | 0 | 0.00% |
| EMILY MAN LEI CHANsophymarine-openregistry-h-emily-man-lei-chan-4cd751 | ORDINARY C | 0 | 0.00% |
| HAYLEY MAN HAI CHAN CHANsophymarine-openregistry-h-hayley-man-hai-chan-chan-38c85c | ORDINARY E | 0 | 0.00% |
BRIDGEMOUNT DEVELOPMENTS (HOLDINGS) LTD
sophymarine-openregistry-gb-16105656
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/11/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- C/O Alexander & Co Centurion House, Manchester, M3 3WR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HOWARD EDWARD HAGANsophymarine-openregistry-h-howard-edward-hagan-ac995b | D2 ORDINARY | 2,946,844 | |
| SYLVIA ANNE HAGANsophymarine-openregistry-h-sylvia-anne-hagan-f32c62 | E2 ORDINARY | 2,946,844 | |
| BEATRICE LUCY HAGANsophymarine-openregistry-h-beatrice-lucy-hagan-8c32a8 | B2 ORDINARY | 28,677 | |
| EDWARD HOWARD HAGANsophymarine-openregistry-h-edward-howard-hagan-9ce419 | C2 ORDINARY | 28,677 | |
| EMILY JADE HAGANsophymarine-openregistry-h-emily-jade-hagan-9da37a | A2 ORDINARY | 28,677 | |
Related parties
| Party | Relationship | Detail |
|---|
| URBAN WATERSIDE LIMITEDsophymarine-openregistry-gb-01640583 | Holds shares in | ORDINARY · 0.00% |
| BRIDGEMOUNT DEVELOPMENTS LTDsophymarine-openregistry-gb-08841038 | Holds shares in | ORDINARY |
URBAN WATERSIDE (HOLDINGS) LTD
sophymarine-openregistry-gb-16105670
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/11/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- C/O Alexander & Co Centurion House, Manchester, M3 3WR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HOWARD EDWARD HAGANsophymarine-openregistry-h-howard-edward-hagan-ac995b | D1 ORDINARY | 35,486 | |
| SYLVIA ANNE HAGANsophymarine-openregistry-h-sylvia-anne-hagan-f32c62 | E1 ORDINARY | 35,486 | |
| BEATRICE LUCY HAGANsophymarine-openregistry-h-beatrice-lucy-hagan-8c32a8 | B1 ORDINARY | 345 | |
| EDWARD HOWARD HAGANsophymarine-openregistry-h-edward-howard-hagan-9ce419 | C1 ORDINARY | 345 | |
| EMILY JADE HAGANsophymarine-openregistry-h-emily-jade-hagan-9da37a | A1 ORDINARY | 345 | |
Related parties
| Party | Relationship | Detail |
|---|
| URBAN WATERSIDE LIMITEDsophymarine-openregistry-gb-01640583 | Holds shares in | ORDINARY · 100.00% |
HODDER GROUP LIMITED
sophymarine-openregistry-gb-16140253
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/12/2024
- Accounts
- NO ACCOUNTS FILED
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- S.G.I. Studios, Manchester, Greater Manchester, M15 4LE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CLAIRE HODDERsophymarine-openregistry-h-claire-hodder-21e241 | ORDINARY | 50 | |
| STEPHEN HODDERsophymarine-openregistry-h-stephen-hodder-5c3bbd | ORDINARY | 50 | |
| CLAIRE HODDERsophymarine-openregistry-h-claire-hodder-21e241 | A ORDINARY | 1 | |
| CLAIRE HODDERsophymarine-openregistry-h-claire-hodder-21e241 | B ORDINARY | 1 | |
| STEPHEN HODDERsophymarine-openregistry-h-stephen-hodder-5c3bbd | C ORDINARY | 1 | |
| STEPHEN HODDERsophymarine-openregistry-h-stephen-hodder-5c3bbd | D ORDINARY | 1 | |
| MATTHEW REY DAWSONsophymarine-openregistry-h-matthew-rey-dawson-6b22e2 | D ORDINARY | 0 | |
| NICHOLAS ANDREW WRIGHTsophymarine-openregistry-h-nicholas-andrew-wright-81bb3f | B ORDINARY | 0 | |
| RICHARD JAMES NEWMANsophymarine-openregistry-h-richard-james-newman-4b9af3 | C ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| HODDER AND PARTNERS LIMITEDsophymarine-openregistry-gb-06656337 | Holds shares in | ORDINARY · 96.15% |
GWLAD REGULATORY SOLUTIONS LTD
sophymarine-openregistry-gb-16405659
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/04/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- C/O Bi Accountancy 80 Ashton Road, Manchester, Lancashire, M34 3JF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| COLIN JONESsophymarine-openregistry-gb-09571979 | ORDINARY | 1 | |
| ETHAN JONESsophymarine-openregistry-h-ethan-jones-b6c400 | D ORDINARY | 1 | |
| GARETH JONESsophymarine-openregistry-h-gareth-jones-b5f522 | B ORDINARY | 1 | |
| HAYDN JONESsophymarine-openregistry-h-haydn-jones-697c63 | C ORDINARY | 1 | |
| SARAH JONESsophymarine-openregistry-gb-09376477 | A ORDINARY | 1 | |