UK companies/Salford Quays/Page 1
Companies in Salford Quays and their shareholdersPage 1 of 3
54 companies registered in Salford Quays 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 Salford Quays. Between them they record 105 shareholdings and 38 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
54
MARSLAND INVESTMENTS LIMITED
sophymarine-openregistry-gb-16055921
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/11/2024
- Accounts
- NO ACCOUNTS FILED
- SIC
- 64205 — Activities of financial services holding companies
- Registered office
- Orange Tower, Salford Quays, M50 2HF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEPHEN STYLIANOUsophymarine-openregistry-h-stephen-stylianou-299740 | B ORDINARY | 364 | |
| SIMON KAYsophymarine-openregistry-h-simon-kay-77c303 | B ORDINARY | 231 | |
| JONATHAN WARRsophymarine-openregistry-h-jonathan-warr-e0ff37 | B ORDINARY | 216 | |
| CAROLINE STYLIANOUsophymarine-openregistry-h-caroline-stylianou-e0ac2b | B ORDINARY | 50 | |
| JONATHAN WARR PREMIER SIPPsophymarine-openregistry-h-jonathan-warr-premier-sipp-b177b6 | B ORDINARY | 24 | |
| STEPHEN STYLIANOU PREMIER SIPPsophymarine-openregistry-h-stephen-stylianou-premier-sipp-d66238 | B ORDINARY | 21 | |
| MICHAEL ALDREDsophymarine-openregistry-h-michael-aldred-e1dd1d | B ORDINARY | 20 | |
| RYAN SWANNsophymarine-openregistry-h-ryan-swann-dcae01 | B ORDINARY | 20 | |
| SALLY KELLSsophymarine-openregistry-h-sally-kells-b0c16a | B ORDINARY | 10 | |
| STEVE HIBBERTsophymarine-openregistry-h-steve-hibbert-e96ce9 | B ORDINARY | 10 | |
| TIM MOSSsophymarine-openregistry-h-tim-moss-052688 | B ORDINARY | 10 | |
| SIMON KAY PREMIER SIPPsophymarine-openregistry-h-simon-kay-premier-sipp-a31506 | B ORDINARY | 9 | |
| BONNIE QUINNsophymarine-openregistry-h-bonnie-quinn-b187db | B ORDINARY | 5 | |
| CHRISTOS STYLIANOUsophymarine-openregistry-h-christos-stylianou-7034f1 | B ORDINARY | 5 | |
| CLARE TARRYsophymarine-openregistry-h-clare-tarry-abf6d2 | B ORDINARY | 5 | |
| TMG PARTNERS LIMITEDsophymarine-openregistry-gb-16055618 | ORDINARY | 1 | |
Related parties
| Party | Relationship | Detail |
|---|
| FINANCIAL WELLNESS HOLDINGS LTDsophymarine-openregistry-gb-15486971 | Holds shares in | ORDINARY · 100.00% |
| MONEY WELLNESS LIMITEDsophymarine-openregistry-gb-06299983 | Holds shares in | ORDINARY |
| COMPARITEC GROUP LIMITEDsophymarine-openregistry-gb-12977777 | Holds shares in | A ORDINARY |
| MFL LEGACY LIMITEDsophymarine-openregistry-gb-13483778 | Holds shares in | ORDINARY |
| TML HOLDINGS LTDsophymarine-openregistry-gb-15486966 | Holds shares in | ORDINARY |
| INTELLIGENT LENDING GROUP LTDsophymarine-openregistry-gb-15486973 | Holds shares in | ORDINARY |
YLEM GROUP LIMITED
sophymarine-openregistry-gb-03516925
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/02/1998
- Accounts
- GROUP
- SIC
- 70100 — Activities of head offices
- Registered office
- 10 Exchange Quay, Salford Quays, M5 3EQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ATARI LIMITEDsophymarine-openregistry-gb-16697624 | ORDINARY | 8,449,559 | 100.00% |
| MR IAN ANDREW GADSBYsophymarine-openregistry-h-mr-ian-andrew-gadsby-618927 | A ORDINARY | 187,768 | 25.81% |
| MR ANTHONY PETER ROY WARDsophymarine-openregistry-h-mr-anthony-peter-roy-ward-0f4576 | A ORDINARY | 140,826 | 19.35% |
| MR CHRISTOPHER JOHN HULLsophymarine-openregistry-h-mr-christopher-john-hull-f9716d | A ORDINARY | 140,826 | 19.35% |
| PAUL NOLANDsophymarine-openregistry-h-paul-noland-b1e96c | A ORDINARY | 117,355 | 16.13% |
| STUART LEE WATSONsophymarine-openregistry-h-stuart-lee-watson-ae2428 | A ORDINARY | 93,884 | 12.90% |
| SIMON MITCHELLsophymarine-openregistry-h-simon-mitchell-a7386a | A ORDINARY | 46,942 | 6.45% |
| ALEXANDRA MARIA OBERHUBER-WILHELMsophymarine-openregistry-h-alexandra-maria-oberhuber-wilhelm-289c49 | ORDINARY | 0 | 0.00% |
| NIKOLAUS THOMAS WILHELMsophymarine-openregistry-h-nikolaus-thomas-wilhelm-b60eab | ORDINARY | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| YLEM ENERGY LIMITEDsophymarine-openregistry-gb-02152229 | Holds shares in | ORDINARY · 100.00% |
| BIOGAS TECHNOLOGY LIMITEDsophymarine-openregistry-gb-02323287 | Holds shares in | ORDINARY · 100.00% |
| ESSENTIAL CONTROL LIMITEDsophymarine-openregistry-gb-03104919 | Holds shares in | ORDINARY · 100.00% |
| CMR CONSULTANTS LIMITEDsophymarine-openregistry-gb-03192206 | Holds shares in | ORDINARY · 100.00% |
| LAND FILL GAS LIMITEDsophymarine-openregistry-gb-04370886 | Holds shares in | ORDINARY · 100.00% |
| APEIRON PROPERTIES LIMITEDsophymarine-openregistry-gb-04487502 | Holds shares in | ORDINARY · 100.00% |
| BIOGAS TECHNOLOGY (SAWTRY) LIMITEDsophymarine-openregistry-gb-05146688 | Holds shares in | ORDINARY · 100.00% |
| KNOWSLEY ENERGY RECOVERY LIMITEDsophymarine-openregistry-gb-07058988 | Holds shares in | ORDINARY · 100.00% |
| POWER-ZERO LIMITEDsophymarine-openregistry-gb-10940218 | Holds shares in | ORDINARY · 100.00% |
| YLEM POWER LIMITEDsophymarine-openregistry-gb-11934674 | Holds shares in | ORDINARY · 100.00% |
| WHARFSIDE POWER LIMITEDsophymarine-openregistry-gb-14686535 | Holds shares in | ORDINARY · 100.00% |
| SUTTON POWER LIMITEDsophymarine-openregistry-gb-14686578 | Holds shares in | ORDINARY · 100.00% |
| BLAGUEGATE POWER LIMITEDsophymarine-openregistry-gb-14686583 | Holds shares in | ORDINARY · 100.00% |
| GREAT DUNMOW POWER LIMITEDsophymarine-openregistry-gb-14686673 | Holds shares in | ORDINARY · 100.00% |
| YLEM FLEXIBLE POWER LIMITEDsophymarine-openregistry-gb-15503405 | Holds shares in | ORDINARY · 100.00% |
| EDISON-DC LIMITEDsophymarine-openregistry-gb-16215105 | Holds shares in | ORDINARY · 100.00% |
| ROOT-POWER LIMITEDsophymarine-openregistry-gb-15499441 | Holds shares in | ORDINARY · 99.99% |
| GORING POWER LTDsophymarine-openregistry-gb-13003823 | Holds shares in | ORDINARY · 0.00% |
| REAY POWER LIMITEDsophymarine-openregistry-gb-14260512 | Holds shares in | ORDINARY · 0.00% |
| ROOT-POWER (NORTH) LIMITEDsophymarine-openregistry-gb-15286460 | Holds shares in | ORDINARY · 0.00% |
| ROOT-POWER (SOUTH) LIMITEDsophymarine-openregistry-gb-15287001 | Holds shares in | ORDINARY · 0.00% |
TML HOLDINGS LTD
sophymarine-openregistry-gb-15486966
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/02/2024
- Accounts
- FULL
- SIC
- 64205 — Activities of financial services holding companies
- Registered office
- Orange Tower, Salford Quays, M50 2HF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARSLAND INVESTMENTS LIMITEDsophymarine-openregistry-gb-16055921 | ORDINARY | 9,000 | |
| ALDREDsophymarine-openregistry-gb-05102662 | B ORDINARY | 300 | |
| SWANNsophymarine-openregistry-gb-09997335 | B ORDINARY | 200 | |
| LEITCHsophymarine-openregistry-h-leitch-d60e3c | B ORDINARY | 100 | |
| MUIRHEADsophymarine-openregistry-h-muirhead-70dd75 | B ORDINARY | 100 | |
| TAYLORsophymarine-openregistry-h-taylor-aa5fb4 | B ORDINARY | 50 | |
| WILSONsophymarine-openregistry-h-wilson-7dcabc | B ORDINARY | 25 | |
| WILSONsophymarine-openregistry-h-wilson-7dcabc | B ORDINARY | 25 | |
| SIMON DAVID KAYsophymarine-openregistry-h-simon-david-kay-da4823 | ORDINARY | 0 | |
EQ PROPERTY SERVICES LTD
sophymarine-openregistry-gb-10001779
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/02/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 4 Exchange Quay, Salford Quays, Manchester, M5 3EE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BABY BLYTHE INVESTMENTSsophymarine-openregistry-gb-16337398 | ORDINARY | 1,750 | |
| BESTFIELD INVESTMENTSsophymarine-openregistry-gb-10185144 | ORDINARY | 1,750 | |
| CHARLES GALBRAITHsophymarine-openregistry-h-charles-galbraith-37e131 | ORDINARY | 300 | |
| MICHAEL SUMMERSGILLsophymarine-openregistry-h-michael-summersgill-6713f1 | ORDINARY | 100 | |
| ROGER STOTTsophymarine-openregistry-h-roger-stott-48dc99 | ORDINARY | 100 | |
| BLYTHE INVESTMENTSsophymarine-openregistry-gb-11582585 | ORDINARY | 0 | |
MARICK LIVE LTD
sophymarine-openregistry-gb-07014735
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/09/2009
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 59112 — Video production activities
- Registered office
- 18 Modwen Road, Salford Quays, Manchester, M5 3EZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID TERENCE MCGEOCHsophymarine-openregistry-h-david-terence-mcgeoch-4a4f26 | A ORDINARY | 96 | 100.00% |
| D MCGEOGHsophymarine-openregistry-h-d-mcgeogh-722d9e | B ORDINARY | 1 | 100.00% |
| E F MCGEOGHsophymarine-openregistry-h-e-f-mcgeogh-e20cbe | E ORDINARY | 1 | 100.00% |
| G R MCGEOCHsophymarine-openregistry-h-g-r-mcgeoch-48221a | C ORDINARY | 1 | 100.00% |
| J D MCGEOGHsophymarine-openregistry-h-j-d-mcgeogh-935633 | D ORDINARY | 1 | 100.00% |
VUE LIMITED
sophymarine-openregistry-gb-06835435
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/03/2009
- Accounts
- DORMANT
- SIC
- 70100 — Activities of head offices
- Registered office
- 510 Metroplex Business Park, Salford Quays, Manchester, M50 2UE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| VISION UNIQUE EQUIPMENT LIMITEDsophymarine-openregistry-gb-03934325 | A ORDINARY SHARES OF £0.001 | 588 | |
| VISION UNIQUE EQUIPMENT LIMITEDsophymarine-openregistry-gb-03934325 | B ORDINARY SHARES OF £0.001 | 412 | |
| VISION UNIQUE EQUIPMENT LIMITEDsophymarine-openregistry-gb-03934325 | C ORDINARY SHARES OF £0.001 | 176 | |
| DAVID NEILDsophymarine-openregistry-h-david-neild-be5658 | B ORDINARY SHARES OF £0.001 | 0 | |
| GLEN MULLINSsophymarine-openregistry-h-glen-mullins-b996b3 | A ORDINARY SHARES OF £0.001 | 0 | |
| KAY NEILDsophymarine-openregistry-h-kay-neild-291954 | B ORDINARY SHARES OF £0.001 | 0 | |
| KAY NEILDsophymarine-openregistry-h-kay-neild-291954 | A ORDINARY SHARES OF £0.001 | 0 | |
| PHILIPPA MULLINSsophymarine-openregistry-h-philippa-mullins-25a534 | A ORDINARY SHARES OF £0.001 | 0 | |
C.D.S. COMPUTER DESIGN SYSTEMS LIMITED
sophymarine-openregistry-gb-01092135
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/01/1973
- Accounts
- FULL
- SIC
- 62012 — Business and domestic software development
- Registered office
- Building 8 Suite 5.2 - 5th Floor, Salford Quays, Manchester, M5 3EJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WILLIAM LEAsophymarine-openregistry-gb-04862868 | ORDINARY | 66,500 | |
| PAUL NICHOLAS WILLISsophymarine-openregistry-h-paul-nicholas-willis-461529 | ORDINARY | 65,500 | |
| ROBERT BERNARD BOWRANsophymarine-openregistry-h-robert-bernard-bowran-0360b7 | ORDINARY | 65,500 | |
| GRAEME LEAsophymarine-openregistry-h-graeme-lea-d8ad65 | ORDINARY | 20,000 | |
| ROBERT BERNARD BOWRANsophymarine-openregistry-h-robert-bernard-bowran-0360b7 | 'A' ORDINARY | 3,250 | |
| GARETH KREIKEsophymarine-openregistry-h-gareth-kreike-995079 | ORDINARY | 2,500 | |
| WILLIAM LEAsophymarine-openregistry-gb-04862868 | 'A' ORDINARY | 2,250 | |
| PAUL NICHOLAS WILLISsophymarine-openregistry-h-paul-nicholas-willis-461529 | 'A' ORDINARY | 2,000 | |
FINANCIAL WELLNESS HOLDINGS LTD
sophymarine-openregistry-gb-15486971
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/02/2024
- Accounts
- FULL
- SIC
- 64205 — Activities of financial services holding companies
- Registered office
- Blue Tower, Salford Quays, M50 2NT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARSLAND INVESTMENTS LIMITEDsophymarine-openregistry-gb-16055921 | ORDINARY | 9,000 | 100.00% |
| LEE MCNEILLsophymarine-openregistry-h-lee-mcneill-b4d860 | B ORDINARY | 500 | 71.43% |
| TOM CROSSsophymarine-openregistry-h-tom-cross-d40ac7 | B ORDINARY | 100 | 14.29% |
| CATHERINE MCNEILLsophymarine-openregistry-h-catherine-mcneill-7d1ae5 | B ORDINARY | 50 | 7.14% |
| SEBRINA MCCULLOUGHsophymarine-openregistry-h-sebrina-mccullough-712948 | B ORDINARY | 50 | 7.14% |
Related parties
| Party | Relationship | Detail |
|---|
| FINANCIAL WELLNESS GROUP LIMITEDsophymarine-openregistry-gb-05254787 | Holds shares in | ORDINARY |
SAMUEL KERSHAW & SONS LIMITED
sophymarine-openregistry-gb-09434101
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/02/2015
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 68310 — Real estate agencies
68320 — Management of real estate on a fee or contract basis
74909 — Other professional, scientific and technical activities n.e.c. - Registered office
- 1b Spinnaker Court Chandlers Point, Salford Quays, M50 2UW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROBERT WARDELLsophymarine-openregistry-h-robert-wardell-1cdfed | A CLASS | 97 | 100.00% |
| SERIM SOKUNsophymarine-openregistry-h-serim-sokun-4781f2 | B CLASS | 30 | 100.00% |
| ADAM BOOTHsophymarine-openregistry-h-adam-booth-deb67a | C CLASS | 15 | 100.00% |
| RACHAEL WARDELLsophymarine-openregistry-h-rachael-wardell-2e0920 | D SHARES | 8 | 100.00% |
TSK HOLDINGS LIMITED
sophymarine-openregistry-gb-12048810
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/06/2019
- Accounts
- GROUP
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 130 Metroplex Business Park, Salford Quays, Lancashire, M50 2UW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TSK (EOT) LTDsophymarine-openregistry-gb-15853307 | A ORDINARY | 50,000 | |
| TSK (EOT) LTDsophymarine-openregistry-gb-15853307 | C ORDINARY | 5,556 | |
| ANDREW PAUL BURNSsophymarine-openregistry-h-andrew-paul-burns-f55484 | A ORDINARY | 0 | |
| IAIN DAVID HOLDENsophymarine-openregistry-h-iain-david-holden-86274c | A ORDINARY | 0 | |
| PHILIP JOHN HANNISsophymarine-openregistry-h-philip-john-hannis-49175d | C ORDINARY | 0 | |
MANAGER MODULES LIMITED
sophymarine-openregistry-gb-15355340
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/12/2023
- Accounts
- DORMANT
- SIC
- 62012 — Business and domestic software development
- Registered office
- Blue Tower Blue Road, Salford Quays, M50 2ST
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN NIGEL BIRCHsophymarine-openregistry-h-john-nigel-birch-6f3e74 | ORDINARY A | 400 | |
| LIAM JONATHON BIRCHsophymarine-openregistry-h-liam-jonathon-birch-a6995c | ORDINARY A | 400 | |
| JOHN NIGEL BIRCHsophymarine-openregistry-h-john-nigel-birch-6f3e74 | ORDINARY B | 99 | |
| LIAM JONATHAN BIRCHsophymarine-openregistry-h-liam-jonathan-birch-a81cf1 | ORDINARY B | 99 | |
| ELVIS EDUARDO SALAZAR ACUNAsophymarine-openregistry-h-elvis-eduardo-salazar-acuna-ad8c5b | ORDINARY B | 2 | |
RICOMAN LTD
sophymarine-openregistry-gb-08434968
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/03/2013
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 27400 — Manufacture of electric lighting equipment
- Registered office
- Unit 520 Metroplex Business Park, Salford Quays, M50 2UE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LHMM HOLDINGS LTDsophymarine-openregistry-gb-15567047 | ORDINARY 1 GBP | 200,000 | |
| HUIJUN CHENGsophymarine-openregistry-h-huijun-cheng-4faae2 | ORDINARY 1 GBP | 0 | |
| LIANG GAOsophymarine-openregistry-h-liang-gao-cf6ab8 | ORDINARY 1 GBP | 0 | |
| PENG CHENGsophymarine-openregistry-gb-16353102 | ORDINARY 1 GBP | 0 | |
GATEWAY7 LIMITED
sophymarine-openregistry-gb-14821421
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 24/04/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 78200 — Temporary employment agency activities
- Registered office
- Imperial Court Building 2, Salford Quays, England, M5 3EB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SHAUNA PETRIEsophymarine-openregistry-h-shauna-petrie-7870a7 | ORDINARY | 1 | 50.00% |
| TARA BARNESsophymarine-openregistry-h-tara-barnes-4c303b | ORDINARY | 1 | 50.00% |
| JOHN WALSHsophymarine-openregistry-h-john-walsh-3619c4 | ORDINARY | 0 | 0.00% |
| PAULA ANN BARNESsophymarine-openregistry-h-paula-ann-barnes-f4d383 | ORDINARY | 0 | 0.00% |
VISION UNIQUE EQUIPMENT LIMITED
sophymarine-openregistry-gb-03934325
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/02/2000
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 80200 — Security systems service activities
- Registered office
- 510 Metroplex Business Park, Salford Quays, Manchester, M50 2UE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RADIUS LIMITEDsophymarine-openregistry-gb-08260702 | A ORDINARY | 124 | |
| GLEN MULLINSsophymarine-openregistry-h-glen-mullins-b996b3 | B ORDINARY | 51 | |
| RADIUS LIMITEDsophymarine-openregistry-gb-08260702 | B ORDINARY | 45 | |
| KAY NEILDsophymarine-openregistry-h-kay-neild-291954 | B ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| VUE LIMITEDsophymarine-openregistry-gb-06835435 | Holds shares in | A ORDINARY SHARES OF £0.001 |
FENNEL AND CLOVE CATERING LIMITED
sophymarine-openregistry-gb-16756677
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/10/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 56210 — Event catering activities
- Registered office
- 18 Vancouver Quay, Salford Quays, Greater Manchester, M50 3TT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHARLES MICHAEL BARTONsophymarine-openregistry-h-charles-michael-barton-fed38f | ORDINARY | 1 | 50.00% |
| VIVIENNE JO GALBRAITHsophymarine-openregistry-h-vivienne-jo-galbraith-113c1d | ORDINARY | 1 | 50.00% |
| CFS SECRETARIES LIMITEDsophymarine-openregistry-gb-04542138 | ORDINARY | 0 | 0.00% |
ROOT-POWER LIMITED
sophymarine-openregistry-gb-15499441
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/02/2024
- Accounts
- FULL
- SIC
- 35110 — Production of electricity
41100 — Development of building projects
43210 — Electrical installation - Registered office
- 10 Exchange Quay, Salford Quays, M5 3EQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| YLEM GROUP LIMITEDsophymarine-openregistry-gb-03516925 | ORDINARY | 10,075,100 | 100.00% |
| MR NEIL ANDREW DAVID BROOKSsophymarine-openregistry-h-mr-neil-andrew-david-brooks-ef38ea | A ORDINARY | 127,553 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| REAY POWER LIMITEDsophymarine-openregistry-gb-14260512 | Holds shares in | ORDINARY · 100.00% |
| CORRINGHAM POWER LIMITEDsophymarine-openregistry-gb-14686701 | Holds shares in | ORDINARY · 100.00% |
| ROOT-POWER (NORTH) LIMITEDsophymarine-openregistry-gb-15286460 | Holds shares in | ORDINARY · 100.00% |
| ROOT-POWER (SOUTH) LIMITEDsophymarine-openregistry-gb-15287001 | Holds shares in | ORDINARY · 100.00% |
| CHECKERS ENERGY LIMITEDsophymarine-openregistry-gb-SC698178 | Holds shares in | ORDINARY · 100.00% |
FINANCIAL WELLNESS GROUP LIMITED
sophymarine-openregistry-gb-05254787
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/10/2004
- Accounts
- FULL
- SIC
- 64205 — Activities of financial services holding companies
- Registered office
- Blue Tower, Salford Quays, M50 2NT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FINANCIAL WELLNESS HOLDINGS LTDsophymarine-openregistry-gb-15486971 | ORDINARY | 2 | |
| TMG HOLDINGS 2 LIMITEDsophymarine-openregistry-gb-04306995 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| WELL TECH-UK LIMITEDsophymarine-openregistry-gb-13483852 | Holds shares in | ORDINARY |
MONEY WELLNESS LIMITED
sophymarine-openregistry-gb-06299983
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/07/2007
- Accounts
- DORMANT
- SIC
- 99999 — Dormant Company
- Registered office
- Blue Tower, Salford Quays, M50 2NT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARSLAND INVESTMENTS LIMITEDsophymarine-openregistry-gb-16055921 | ORDINARY | 1 | |
| TMG HOLDINGS 2 LIMITEDsophymarine-openregistry-gb-04306995 | ORDINARY | 0 | |
CONTOR LTD
sophymarine-openregistry-gb-08787214
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/11/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
- Registered office
- G05 Clippers House, Salford Quays, Manchester, M50 3XP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CONTOR HOLDINGS LTDsophymarine-openregistry-gb-14897322 | ORDINARY | 86 | |
| PETER ARTHUR RICHARDSONsophymarine-openregistry-h-peter-arthur-richardson-a5eb1e | ORDINARY | 14 | |
QUAY FINANCIAL GROUP LTD
sophymarine-openregistry-gb-12835487
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/08/2020
- Accounts
- SMALL
- SIC
- 64999 — Financial intermediation not elsewhere classified
- Registered office
- Blue Tower, Salford Quays, M50 2ST
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| QUAY FINANCIAL HOLDINGS LTDsophymarine-openregistry-gb-16364967 | ORDINARY | 150,000 | |
| ALEXANDER ATHERDEN-ZUKsophymarine-openregistry-h-alexander-atherden-zuk-68561e | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| QUAY FINANCIAL LTDsophymarine-openregistry-gb-13615527 | Holds shares in | ORDINARY |
| QUAY FINANCIAL COMMERCIAL LTDsophymarine-openregistry-gb-14665859 | Holds shares in | ORDINARY |
| QUAY MACHINE RENTAL LTDsophymarine-openregistry-gb-16066401 | Holds shares in | ORDINARY |