UK companies/Manchester/Page 93
Companies in Manchester and their shareholdersPage 93 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 147 shareholdings and 6 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
PROVEN SALES LTD
sophymarine-openregistry-gb-11228784
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/02/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Unit 4.2, Manchester, M1 1EZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MELANIE RUDKINsophymarine-openregistry-h-melanie-rudkin-e405f3 | B ORDINARY | 46 | |
| PETER BRZEZINKAsophymarine-openregistry-h-peter-brzezinka-39d90a | B ORDINARY | 46 | |
| PETER BRZEZINKAsophymarine-openregistry-h-peter-brzezinka-39d90a | C ORDINARY | 30 | |
| DARE RECRUIT LIMITEDsophymarine-openregistry-gb-10900179 | A ORDINARY | 15 | |
| PETER BRZEZINKAsophymarine-openregistry-h-peter-brzezinka-39d90a | D ORDINARY | 5 | |
| ADAM ROLLINGSsophymarine-openregistry-h-adam-rollings-93562f | C ORDINARY | 0 | |
| LUCY JONESsophymarine-openregistry-h-lucy-jones-2915a3 | C ORDINARY | 0 | |
DRUMACROSS LIMITED
sophymarine-openregistry-gb-11452370
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/07/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- The Copper Room Deva City Office Park, Manchester, M3 7BG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CONALL REDDINsophymarine-openregistry-h-conall-reddin-5d12c6 | A ORDINARY | 64 | 100.00% |
| ANTHONY JOHN CAVEsophymarine-openregistry-h-anthony-john-cave-7ed329 | D ORDINARY | 25 | 100.00% |
| CAROLINE MARY REDDINsophymarine-openregistry-h-caroline-mary-reddin-89ce5e | C ORDINARY | 16 | 100.00% |
| ANNA MARY REDDINsophymarine-openregistry-h-anna-mary-reddin-e34795 | B ORDINARY | 10 | 50.00% |
| CIAN WILLIAM REDDINsophymarine-openregistry-h-cian-william-reddin-9bc4c7 | B ORDINARY | 10 | 50.00% |
| CAROLINE MARY REDDINsophymarine-openregistry-h-caroline-mary-reddin-89ce5e | A ORDINARY | 0 | 0.00% |
DYNAMIC RISK INDICATOR LIMITED
sophymarine-openregistry-gb-11457021
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/07/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 45/47 - 2nd Floor, Manchester, M1 1FT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SHIELD SAFETY GROUP HOLDINGS LIMITEDsophymarine-openregistry-gb-11463184 | A ORDINARY | 800 | |
| SHIELD SAFETY GROUP HOLDINGS LIMITEDsophymarine-openregistry-gb-11463184 | D ORDINARY | 500 | |
| SHIELD SAFETY GROUP HOLDINGS LIMITEDsophymarine-openregistry-gb-11463184 | E ORDINARY | 500 | |
| SHIELD SAFETY GROUP HOLDINGS LIMITEDsophymarine-openregistry-gb-11463184 | B ORDINARY | 200 | |
| GINA VICTORIA WOOLEYsophymarine-openregistry-h-gina-victoria-wooley-ff9d1c | E ORDINARY | 0 | |
| JACQUELINE TUPELE DORGUsophymarine-openregistry-h-jacqueline-tupele-dorgu-b0c13a | D ORDINARY | 0 | |
| MARK ANDREW FLANAGANsophymarine-openregistry-h-mark-andrew-flanagan-547d9b | A ORDINARY | 0 | |
| RICHARD MIGUEL JORDANsophymarine-openregistry-h-richard-miguel-jordan-8a6aed | B ORDINARY | 0 | |
SHIELD SAFETY GROUP HOLDINGS LIMITED
sophymarine-openregistry-gb-11463184
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/07/2018
- Accounts
- GROUP
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 45-47 1st Floor, Manchester, Greater Manchester, M1 1FT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK ANDREW FLANAGANsophymarine-openregistry-h-mark-andrew-flanagan-547d9b | A ORDINARY | 1,600 | 100.00% |
| GINA VICTORIA WOOLLEYsophymarine-openregistry-h-gina-victoria-woolley-b4f3ff | E ORDINARY | 1,000 | 100.00% |
| JACQUELINE TUPELE DORGUsophymarine-openregistry-h-jacqueline-tupele-dorgu-b0c13a | D ORDINARY | 1,000 | 100.00% |
| RICHARD MIGUEL JORDANsophymarine-openregistry-h-richard-miguel-jordan-8a6aed | B ORDINARY | 400 | 100.00% |
| DANIEL DALEsophymarine-openregistry-h-daniel-dale-1701c1 | A ORDINARY | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| DYNAMIC RISK INDICATOR LIMITEDsophymarine-openregistry-gb-11457021 | Holds shares in | A ORDINARY |
SAJ MEDICAL LTD
sophymarine-openregistry-gb-11477343
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/07/2018
- Accounts
- MICRO ENTITY
- SIC
- 86220 — Specialists medical practice activities
- Registered office
- 1 Hardman Street, Manchester, Greater Manchester, M3 3HF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ISMAIL UGHRATDARsophymarine-openregistry-h-ismail-ughratdar-7d9ee3 | ORDINARY | 85 | |
| MARYAM UGHRATDARsophymarine-openregistry-h-maryam-ughratdar-998703 | B ORDINARY | 5 | |
| RAEES UGRADARsophymarine-openregistry-h-raees-ugradar-4b3633 | C ORDINARY | 5 | |
| SAJIDA UGRADARsophymarine-openregistry-h-sajida-ugradar-3de223 | A ORDINARY | 5 | |
| FATMA UGRADARsophymarine-openregistry-h-fatma-ugradar-f87ee2 | C ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| IPN DEVELOPMENTS LIMITEDsophymarine-openregistry-gb-15584822 | Holds shares in | ORDINARY · 26.00% |
LASSEO LIMITED
sophymarine-openregistry-gb-11577389
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/09/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- C/O Mitchell Charlesworth, 3rd Floor, Manchester, M2 5GP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CORINNA OLINDA ROSSsophymarine-openregistry-h-corinna-olinda-ross-b16057 | ORDINARY | 38 | 50.00% |
| GARY LESLIE ROSSsophymarine-openregistry-h-gary-leslie-ross-0db3e7 | ORDINARY | 38 | 50.00% |
| ALEXANDER ROSSsophymarine-openregistry-gb-10017690 | ORDINARY A | 8 | 100.00% |
| SEBASTIAN ROSSsophymarine-openregistry-h-sebastian-ross-1b6277 | ORDINARY B | 8 | 100.00% |
| SOPHIE ROSSsophymarine-openregistry-gb-14066468 | ORDINARY C | 8 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| UK AESTHETIC LTDsophymarine-openregistry-gb-09931584 | Holds shares in | ORDINARY A · 0.50% |
LAMH LIMITED
sophymarine-openregistry-gb-11633099
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/10/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 66110 — Administration of financial markets
- Registered office
- 13 Westpoint Enterprise Park, Manchester, Greater Manchester, M17 1QS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LOUISE RUSSELL AS TRUSTEE FOR HOLLY RUSSELLsophymarine-openregistry-h-louise-russell-as-trustee-for-holly-russ-f7d5e9 | REDEEMABLE PREFERENCE | 5,000,000 | |
| MAX RUSSELLsophymarine-openregistry-h-max-russell-5419d7 | REDEEMABLE PREFERENCE | 5,000,000 | |
| LOUISE RUSSELL AS TRUSTEE FOR HOLLY RUSSELLsophymarine-openregistry-h-louise-russell-as-trustee-for-holly-russ-f7d5e9 | C ORDINARY | 100 | |
| MAX RUSSELLsophymarine-openregistry-h-max-russell-5419d7 | B ORDINARY | 100 | |
| ANDREW SCOTT RUSSELLsophymarine-openregistry-h-andrew-scott-russell-6960f1 | A ORDINARY | 50 | |
| LOUISE RUSSELLsophymarine-openregistry-h-louise-russell-97ab07 | A ORDINARY | 50 | |
| ANDREW RUSSELL AND LOUISE RUSSELL, IN THEIR CAPACITY AS TRUSTEES OF THE JOHN YEARSLEY L TRUSTsophymarine-openregistry-h-andrew-russell-and-louise-russell-in-the-b00fd0 | B ORDINARY | 0 | |
| ANDREW RUSSELL AND LOUISE RUSSELL, IN THEIR CAPACITY AS TRUSTEES OF THE JOHN YEARSLEY L TRUSTsophymarine-openregistry-h-andrew-russell-and-louise-russell-in-the-b00fd0 | C ORDINARY | 0 | |
BLACKSQUARE ADVISORY LIMITED
sophymarine-openregistry-gb-11696816
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/11/2018
- Accounts
- MICRO ENTITY
- SIC
- 64999 — Financial intermediation not elsewhere classified
- Registered office
- Manchester Business Park, Manchester, M22 5TG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BLACKSQUARE ADVISORY TOPCO LIMITEDsophymarine-openregistry-gb-14318861 | A ORDINARY | 50 | |
| BLACKSQUARE ADVISORY TOPCO LIMITEDsophymarine-openregistry-gb-14318861 | B ORDINARY | 25 | |
| BLACKSQUARE ADVISORY TOPCO LIMITEDsophymarine-openregistry-gb-14318861 | C ORDINARY | 25 | |
| BLACKSQUARE ADVISORY TOPCO LIMITEDsophymarine-openregistry-gb-14318861 | D ORDINARY | 11 | |
| AMS ACCOUNTANTS GROUP LTDsophymarine-openregistry-gb-11977633 | A ORDINARY | 0 | |
| HAIN ADVISORY LTDsophymarine-openregistry-gb-12557626 | B ORDINARY | 0 | |
| JAL ADVISORY LTDsophymarine-openregistry-gb-12557802 | C ORDINARY | 0 | |
| SHABIR AHMED RANDEREEsophymarine-openregistry-h-shabir-ahmed-randeree-cc2651 | D ORDINARY | 0 | |
BALDWIN (D&P) LIMITED
sophymarine-openregistry-gb-11717568
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/12/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 25 Byrom Street, Manchester, M3 4PF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MATTHEW BALDWIN AS TRUSTEE OF THE EDWARD GEORGE AND CLEMENCY BALDWIN DISCRETIONARY TRUSTsophymarine-openregistry-h-matthew-baldwin-as-trustee-of-the-edward-8354a1 | PREFERENCE SHARES | 650,000 | 83.75% |
| M BALDWIN (GUARDIAN)sophymarine-openregistry-h-m-baldwin-guardian-a2a642 | PREFERENCE SHARES | 126,163 | 16.25% |
| MATTHEW BALDWIN AS TRUSTEE OF THE EDWARD BALDWIN INTEREST IN POSSESSION TRUSTsophymarine-openregistry-h-matthew-baldwin-as-trustee-of-the-edward-d674c6 | C ORDINARY | 24 | 100.00% |
| MATTHEW BALDWINsophymarine-openregistry-h-matthew-baldwin-22a925 | A ORDINARY | 10 | 100.00% |
| JESSICA KEARSLEY BALDWINsophymarine-openregistry-h-jessica-kearsley-baldwin-1dd832 | B ORDINARY | 3 | 50.00% |
| MATTHEW BALDWINsophymarine-openregistry-h-matthew-baldwin-22a925 | B ORDINARY | 3 | 50.00% |
| JESSICA KEARSLEY BALDWINsophymarine-openregistry-h-jessica-kearsley-baldwin-1dd832 | PREFERENCE SHARES | 0 | 0.00% |
| MATTHEW BALDWINsophymarine-openregistry-h-matthew-baldwin-22a925 | PREFERENCE SHARES | 0 | 0.00% |
THE FREETHINKING GROUP LIMITED
sophymarine-openregistry-gb-11777083
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/01/2019
- Accounts
- GROUP
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 26 Cross Street, Manchester, England, M2 7AQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THE FREETHINKING GROUP EOT LIMITEDsophymarine-openregistry-gb-16862821 | B ORDINARY | 271,250 | |
| THE FREETHINKING GROUP EOT LIMITEDsophymarine-openregistry-gb-16862821 | A ORDINARY | 271,250 | |
| THE FREETHINKING GROUP EOT LIMITEDsophymarine-openregistry-gb-16862821 | D ORDINARY | 67,810 | |
| THE FREETHINKING GROUP EOT LIMITEDsophymarine-openregistry-gb-16862821 | C ORDINARY | 67,810 | |
| CARL BRADYsophymarine-openregistry-h-carl-brady-3de990 | C ORDINARY | 0 | |
| SIMON CRUNDENsophymarine-openregistry-h-simon-crunden-8b147d | B ORDINARY | 0 | |
| STUART NICHOLAS FEATHERsophymarine-openregistry-h-stuart-nicholas-feather-19ca9d | A ORDINARY | 0 | |
| THE FREETHINKING GROUP LIMITEDsophymarine-openregistry-gb-11777083 | D ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| FREETHINKING CAPITAL LTDsophymarine-openregistry-gb-12390464 | Holds shares in | ORDINARY |
CROSBIE MEDICAL LIMITED
sophymarine-openregistry-gb-11787312
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/01/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86210 — General medical practice activities
- Registered office
- The Lexicon Second Floor, Manchester, M2 5NT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PHILIP CROSBIEsophymarine-openregistry-h-philip-crosbie-c72bdb | "B" | 100 | 100.00% |
| PHILIP CROSBIEsophymarine-openregistry-h-philip-crosbie-c72bdb | "A" | 100 | 100.00% |
| MATTHEW WILLIAM JAMES CROSBIEsophymarine-openregistry-h-matthew-william-james-crosbie-b2da20 | D ORDINARY | 2 | 66.67% |
| SANDRA CROSBIEsophymarine-openregistry-h-sandra-crosbie-d46aa9 | D ORDINARY | 1 | 33.33% |
| SUSANNAH CROSBIEsophymarine-openregistry-h-susannah-crosbie-46f757 | C ORDINARY | 1 | 100.00% |
| EMMA CROSBIEsophymarine-openregistry-h-emma-crosbie-ed681f | "B" | 0 | 0.00% |
SPC CONSTRUCT UK LTD
sophymarine-openregistry-gb-11810000
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/02/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41201 — Construction of commercial buildings
- Registered office
- Xeinadin Manchester, Manchester, M2 3BD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SPC PARTNERSHIP LIMITEDsophymarine-openregistry-gb-07114573 | ORDINARY A | 25 | |
| SPC PARTNERSHIP LIMITEDsophymarine-openregistry-gb-07114573 | ORDINARY B | 25 | |
| SPC PARTNERSHIP LIMITEDsophymarine-openregistry-gb-07114573 | ORDINARY D | 25 | |
| SPC PARTNERSHIP LIMITEDsophymarine-openregistry-gb-07114573 | ORDINARY C | 25 | |
| ADAM VINCENT TARLINGsophymarine-openregistry-h-adam-vincent-tarling-ac4593 | ORDINARY C | 0 | |
| CHRISTOPHER PAUL O'DONOVANsophymarine-openregistry-h-christopher-paul-o-donovan-deea4a | ORDINARY A | 0 | |
| JANICE O'DONOVANsophymarine-openregistry-h-janice-o-donovan-d2890c | ORDINARY B | 0 | |
| KATHERINE TARLINGsophymarine-openregistry-h-katherine-tarling-10aed7 | ORDINARY D | 0 | |
DARSHAN PATHAK LIMITED
sophymarine-openregistry-gb-11920165
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/04/2019
- Accounts
- MICRO ENTITY
- SIC
- 86900 — Other human health activities
- Registered office
- 1 Hardman Street, Manchester, Greater Manchester, M3 3HF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KOSH PATHAK LIMITEDsophymarine-openregistry-gb-14486837 | ORDINARY | 95 | |
| SONAL PATHAKsophymarine-openregistry-h-sonal-pathak-b6d870 | A ORDINARY | 5 | |
| KONARK PATHAKsophymarine-openregistry-h-konark-pathak-4f8218 | B ORDINARY | 1 | |
| SHERYA PATHAKsophymarine-openregistry-h-sherya-pathak-d72879 | C ORDINARY | 1 | |
| DARSHAN PATHAKsophymarine-openregistry-gb-11920165 | ORDINARY | 0 | |
DR SALMAN WAQAR LTD
sophymarine-openregistry-gb-12098672
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/07/2019
- 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 |
|---|
| SALMAN WAQARsophymarine-openregistry-gb-16158819 | A ORDINARY | 78 | 100.00% |
| ALAA SAMARRAIsophymarine-openregistry-h-alaa-samarrai-c5742a | B ORDINARY | 24 | 100.00% |
| ALAA SAMARRAI AS TRUSTEE OF YUSRA FAMILY TRUSTsophymarine-openregistry-h-alaa-samarrai-as-trustee-of-yusra-family-6c4a39 | D ORDINARY | 12 | 100.00% |
| SALMAN WAQAR AS TRUSTEE OF YUSRA FAMILY TRUSTsophymarine-openregistry-h-salman-waqar-as-trustee-of-yusra-family--b8e1dc | D ORDINARY | 12 | 100.00% |
| WAQAR AHMED MALIKsophymarine-openregistry-h-waqar-ahmed-malik-545e0e | C ORDINARY | 6 | 100.00% |
| WAQAR AHMED MALIKsophymarine-openregistry-h-waqar-ahmed-malik-545e0e | D ORDINARY | 0 | 0.00% |
ALLY GLOBAL FORWARDING LIMITED
sophymarine-openregistry-gb-12399060
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/01/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 52290 — Other transportation support activities
- Registered office
- Unit B2 Brookside Business Park Greengate, Manchester, M24 1GS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BVA GROUP LIMITEDsophymarine-openregistry-gb-14886187 | ORDINARY | 597 | |
| BVA GROUP LIMITEDsophymarine-openregistry-gb-14886187 | B ORDINARY | 1 | |
| BVA GROUP LIMITEDsophymarine-openregistry-gb-14886187 | C ORDINARY | 1 | |
| BVA GROUP LIMITEDsophymarine-openregistry-gb-14886187 | A ORDINARY | 1 | |
| MARC BRUMBYsophymarine-openregistry-h-marc-brumby-944453 | B ORDINARY | 0 | |
| MARC BRUMBYsophymarine-openregistry-h-marc-brumby-944453 | ORDINARY | 0 | |
| NADIM ANJUMsophymarine-openregistry-h-nadim-anjum-3949b7 | A ORDINARY | 0 | |
| NIDEM ANJUMsophymarine-openregistry-h-nidem-anjum-91ff2c | ORDINARY | 0 | |
| WARREN VENTREsophymarine-openregistry-h-warren-ventre-206fe8 | C ORDINARY | 0 | |
| WARREN VENTREsophymarine-openregistry-h-warren-ventre-206fe8 | ORDINARY | 0 | |
THE TRADE AGENCY LTD
sophymarine-openregistry-gb-13212601
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/02/2021
- Accounts
- MICRO ENTITY
- SIC
- 58190 — Other publishing activities
- Registered office
- Bartle House, Manchester, M2 3WQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEVEN GARDNERsophymarine-openregistry-h-steven-gardner-cd4182 | ORDINARY A | 102 | |
| ANDREW GOLDSMITHsophymarine-openregistry-h-andrew-goldsmith-b59c28 | ORDINARY B | 55 | |
| STEVEN GARDNERsophymarine-openregistry-h-steven-gardner-cd4182 | ORDINARY C | 21 | |
| STEVEN GARDNERsophymarine-openregistry-h-steven-gardner-cd4182 | ORDINARY D | 10 | |
| ANN CARTLEDGEsophymarine-openregistry-h-ann-cartledge-102ccc | ORDINARY C | 8 | |
| EMMA WILLIAMSsophymarine-openregistry-gb-13624412 | ORDINARY C | 4 | |
| RYAN SANDERSONsophymarine-openregistry-h-ryan-sanderson-bdea06 | ORDINARY C | 0 | |
DEAN EMPYREAL LIMITED
sophymarine-openregistry-gb-13608423
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/09/2021
- Accounts
- MICRO ENTITY
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Ashiq House, Manchester, M8 8LE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DEAN ORCHARDS LTDsophymarine-openregistry-gb-13792210 | ORDINARY B | 100 | 100.00% |
| ALIHUSEIN KAPASIsophymarine-openregistry-h-alihusein-kapasi-41ab13 | ORDINARY D | 0 | |
| ALIHUSEIN KAPASIsophymarine-openregistry-h-alihusein-kapasi-41ab13 | ORDINARY A | 0 | |
| ALIHUSEIN KAPASIsophymarine-openregistry-h-alihusein-kapasi-41ab13 | ORDINARY C | 0 | |
| ALIHUSEIN KAPASIsophymarine-openregistry-h-alihusein-kapasi-41ab13 | ORDINARY B | 0 | 0.00% |
| DANIYALHUSEIN KAPASIsophymarine-openregistry-h-daniyalhusein-kapasi-fbcff3 | ORDINARY D | 0 | |
| DANIYALHUSEIN KAPASIsophymarine-openregistry-h-daniyalhusein-kapasi-fbcff3 | ORDINARY C | 0 | |
| DANIYALHUSEIN KAPASIsophymarine-openregistry-h-daniyalhusein-kapasi-fbcff3 | ORDINARY A | 0 | |
| DANIYALHUSEIN KAPASIsophymarine-openregistry-h-daniyalhusein-kapasi-fbcff3 | ORDINARY B | 0 | 0.00% |
| DEAN ORCHARDS LTDsophymarine-openregistry-gb-13792210 | ORDINARY A | 0 | |
| DEAN ORCHARDS LTDsophymarine-openregistry-gb-13792210 | ORDINARY D | 0 | |
| DEAN ORCHARDS LTDsophymarine-openregistry-gb-13792210 | ORDINARY C | 0 | |
| HASNEIN ASHIKHUSEIN KAPASIsophymarine-openregistry-h-hasnein-ashikhusein-kapasi-469ad7 | ORDINARY A | 0 | |
| HASNEIN ASHIKHUSEIN KAPASIsophymarine-openregistry-h-hasnein-ashikhusein-kapasi-469ad7 | ORDINARY A | 0 | |
| HASNEIN ASHIKHUSEIN KAPASIsophymarine-openregistry-h-hasnein-ashikhusein-kapasi-469ad7 | ORDINARY B | 0 | 0.00% |
| HASNEIN ASHIKHUSEIN KAPASIsophymarine-openregistry-h-hasnein-ashikhusein-kapasi-469ad7 | ORDINARY A | 0 | |
| ROOMANA UMMUL-KIRAAM KAPASIsophymarine-openregistry-h-roomana-ummul-kiraam-kapasi-6fc09f | ORDINARY A | 0 | |
| ROOMANA UMMUL-KIRAAM KAPASIsophymarine-openregistry-h-roomana-ummul-kiraam-kapasi-6fc09f | ORDINARY A | 0 | |
| ROOMANA UMMUL-KIRAAM KAPASIsophymarine-openregistry-h-roomana-ummul-kiraam-kapasi-6fc09f | ORDINARY A | 0 | |
| ROOMANA UMMUL-KIRAAM KAPASIsophymarine-openregistry-h-roomana-ummul-kiraam-kapasi-6fc09f | ORDINARY A | 0 | |
CELERITY TOPCO LIMITED
sophymarine-openregistry-gb-13617515
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/09/2021
- Accounts
- GROUP
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- C/O Celerity Ltd 10th Floor, 3 Hardman Street, Manchester, M3 3HF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROCHECIM HOLDINGS (NO.2) LIMITEDsophymarine-openregistry-gb-13597123 | B ORDINARY | 412,870 | 60.53% |
| CHRIS HALLsophymarine-openregistry-h-chris-hall-928d4e | B ORDINARY | 269,263 | 39.47% |
| BGF INVESTMENTS LPsophymarine-openregistry-gb-LP014928 | A ORDINARY | 173,338 | 91.49% |
| VALERIE MALEsophymarine-openregistry-h-valerie-male-a01c36 | E ORDINARY SHARES | 19,838 | 100.00% |
| BGF UK ENTERPRISE FUND LPsophymarine-openregistry-h-bgf-uk-enterprise-fund-lp-4fe862 | A ORDINARY | 16,130 | 8.51% |
| VALERIE MALEsophymarine-openregistry-h-valerie-male-a01c36 | D ORDINARY | 1,281 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| CELERITY LIMITEDsophymarine-openregistry-gb-04475496 | Holds shares in | B ORDINARY · 41.16% |
ECO CONSTRUCTION ORGANISATION LTD
sophymarine-openregistry-gb-13853306
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/01/2022
- Accounts
- MICRO ENTITY
- SIC
- 41201 — Construction of commercial buildings
- Registered office
- Bartle House, Manchester, M2 3WQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADRIAN BARSANsophymarine-openregistry-h-adrian-barsan-a5c158 | ORDINARY | 1 | |
| ADRIAN BASANsophymarine-openregistry-h-adrian-basan-707203 | A ORDINARY | 1 | |
| ANCA BASANsophymarine-openregistry-h-anca-basan-8b38e0 | C ORDINARY | 1 | |
| PHILIP DOLEMANsophymarine-openregistry-h-philip-doleman-781b66 | ORDINARY | 1 | |
| PHILIP DOLEMANsophymarine-openregistry-h-philip-doleman-781b66 | A ORDINARY | 1 | |
| SHERYL DOLEMANsophymarine-openregistry-h-sheryl-doleman-dce240 | B ORDINARY | 1 | |
LH NO 1 LTD
sophymarine-openregistry-gb-13878706
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/01/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 1 Worsley Court High Street, Manchester, M28 3NJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GRAHAM GALLOWAYsophymarine-openregistry-h-graham-galloway-84ab06 | A ORDINARY | 1,027,710 | 69.19% |
| PAUL DELANTYsophymarine-openregistry-h-paul-delanty-90eace | A ORDINARY | 457,710 | 30.81% |
| PAUL AXONsophymarine-openregistry-h-paul-axon-e4d036 | B ORDINARY | 212,420 | 100.00% |
| GILL GALLOWAYsophymarine-openregistry-h-gill-galloway-99660a | C ORDINARY | 101,080 | 100.00% |
| SUSAN DELANTYsophymarine-openregistry-h-susan-delanty-994873 | D ORDINARY | 101,080 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| LOSTOCK HOLDINGS LIMITEDsophymarine-openregistry-gb-05714900 | Holds shares in | A ORDINARY |