UK companies/Stockport/Page 19

Companies in Stockport and their shareholdersPage 19 of 246

4,919 companies registered in Stockport 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 Stockport. Between them they record 256 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.

Post town
Stockport

Companies with a register
4,919

On this page
20

Shareholdings
256

Related parties
6

PALACE MANSIONS (BUXTON) LIMITED

sophymarine-openregistry-gb-07630323

Status: Active
Type: Private Limited Company
Incorporated: 11/05/2011
Accounts: DORMANT
SIC: 68209 — Other letting and operating of own or leased real estate
Registered office: Offices 7-9, The Old Printshop Bowden Lane, Stockport, SK6 6NE

Direct shareholders

Shareholder	Share class	Shares held	% of class
RAY AND CAROLE MALBONsophymarine-openregistry-h-ray-and-carole-malbon-46f8d4	ORDINARY	2	22.22%
ALISON RAMSDENsophymarine-openregistry-h-alison-ramsden-73d092	ORDINARY	1	11.11%
ANDREW DAVID LAVERsophymarine-openregistry-h-andrew-david-laver-3bd7b1	ORDINARY	1	11.11%
JOHN GREENFIELDsophymarine-openregistry-h-john-greenfield-b955b8	ORDINARY	1	11.11%
JOHN PRITCHARDsophymarine-openregistry-h-john-pritchard-fcafb8	ORDINARY	1	11.11%
PAMELA MASONsophymarine-openregistry-h-pamela-mason-b377b4	ORDINARY	1	11.11%
PHILIP DUFFYsophymarine-openregistry-h-philip-duffy-ccc379	ORDINARY	1	11.11%
VICTORIA BRADDsophymarine-openregistry-h-victoria-bradd-2e41f6	ORDINARY	1	11.11%
JESS KENNEDYsophymarine-openregistry-h-jess-kennedy-9a6259	ORDINARY	0	0.00%

79 PALATINE ROAD LIMITED

sophymarine-openregistry-gb-08685117

Status: Active
Type: Private Limited Company
Incorporated: 10/09/2013
Accounts: TOTAL EXEMPTION FULL
SIC: 98000 — Residents property management
Registered office: Offices 7-9 The Old Printshop Bowden Hall, Bowden Lane, Stockport, SK6 6NE

Direct shareholders

Shareholder	Share class	Shares held
AUSTEN KAYsophymarine-openregistry-h-austen-kay-000889	ORDINARY	1
AUSTEN KAYsophymarine-openregistry-h-austen-kay-000889	ORDINARY	1
CLARE KAYsophymarine-openregistry-h-clare-kay-58ee5b	ORDINARY	1
CLARE KAYsophymarine-openregistry-h-clare-kay-58ee5b	ORDINARY	1
CONNOR JAMESsophymarine-openregistry-gb-10441499	ORDINARY	1
DUHA ILYASsophymarine-openregistry-h-duha-ilyas-75e544	ORDINARY	1
JONATHAN WEBBERsophymarine-openregistry-h-jonathan-webber-004d9e	ORDINARY	1
LAURA HOLDSTOCKsophymarine-openregistry-h-laura-holdstock-2d44e1	ORDINARY	1
LUKE ROBINSONsophymarine-openregistry-h-luke-robinson-345599	ORDINARY	1
MARK & DENISE SUMMERTONsophymarine-openregistry-h-mark-denise-summerton-b7ff7c	ORDINARY	1
PAUL BUTLERsophymarine-openregistry-h-paul-butler-f83461	ORDINARY	1

NO 48/50 MANAGEMENT COMPANY LIMITED

sophymarine-openregistry-gb-09079879

Status: Active
Type: Private Limited Company
Incorporated: 10/06/2014
Accounts: MICRO ENTITY
SIC: 68209 — Other letting and operating of own or leased real estate
Registered office: Hilton House, Stockport, SK1 3NA

Direct shareholders

Shareholder	Share class	Shares held
ABIGAIL HAWLEYsophymarine-openregistry-h-abigail-hawley-2a8f61	ORDINARY	1
CARMINE GRASSOsophymarine-openregistry-h-carmine-grasso-068e98	ORDINARY	1
FELICITY ROBERTSONsophymarine-openregistry-h-felicity-robertson-5f4904	ORDINARY	1
HEATHER BLYTHEsophymarine-openregistry-h-heather-blythe-56f79e	ORDINARY	1
MARK MCGUINESSsophymarine-openregistry-h-mark-mcguiness-26a87d	ORDINARY	1
MICHAEL DODDsophymarine-openregistry-h-michael-dodd-288de0	ORDINARY	1
RACHEL HENSHAWsophymarine-openregistry-h-rachel-henshaw-e71c9f	ORDINARY	1
TRUPTI DHORAJIWALAsophymarine-openregistry-h-trupti-dhorajiwala-4d19ce	ORDINARY	1
JACK BUTTERWORTHsophymarine-openregistry-h-jack-butterworth-805959	ORDINARY	0

46 CLYDE RD LTD

sophymarine-openregistry-gb-09772759

Status: Active
Type: Private Limited Company
Incorporated: 11/09/2015
Accounts: TOTAL EXEMPTION FULL
SIC: 98000 — Residents property management
Registered office: 35 Hall Pool Drive, Stockport, SK2 5ED

Direct shareholders

Shareholder	Share class	Shares held
AYSHA PARIKHsophymarine-openregistry-h-aysha-parikh-3e00a1	ORDINARY	1
BENHAM PARSHADsophymarine-openregistry-h-benham-parshad-7a9430	ORDINARY	1
CHUN TANGsophymarine-openregistry-h-chun-tang-e9d55e	ORDINARY	1
EMMA JANE MARGARET SHEPPARDsophymarine-openregistry-h-emma-jane-margaret-sheppard-0ef6a2	ORDINARY	1
GAIL SECKERsophymarine-openregistry-h-gail-secker-77b441	ORDINARY	1
GARY BUTCHERsophymarine-openregistry-gb-15355839	ORDINARY	1
KERRY JARMANsophymarine-openregistry-h-kerry-jarman-005a1e	ORDINARY	1
KIAN PARSHADsophymarine-openregistry-h-kian-parshad-e897d6	ORDINARY	1
SHARRY FAITHsophymarine-openregistry-h-sharry-faith-ec96a4	ORDINARY	0

HUMMINGBIRD CRM LIMITED

sophymarine-openregistry-gb-10427234

Status: Active
Type: Private Limited Company
Incorporated: 13/10/2016
Accounts: MICRO ENTITY
SIC: 62090 — Other information technology service activities
Registered office: Arden House Shepley Lane, Stockport, SK6 7JW

Direct shareholders

Shareholder	Share class	Shares held
DEBORAH JONESsophymarine-openregistry-h-deborah-jones-ea36a4	ORDINARY	281,250
ANDREW O'BRIENsophymarine-openregistry-h-andrew-o-brien-f4b507	ORDINARY	168,750
ARMITAGE LUCYsophymarine-openregistry-h-armitage-lucy-1c8cb8	ORDINARY	75,000
ALUN JONESsophymarine-openregistry-gb-15133338	ORDINARY	56,250
CHRIS KEIGHLEYsophymarine-openregistry-h-chris-keighley-3bfd5b	ORDINARY	56,250
ROBERT WILKINSONsophymarine-openregistry-h-robert-wilkinson-6288cb	ORDINARY	56,250
JASON SINGLETONsophymarine-openregistry-h-jason-singleton-c99a34	ORDINARY	37,500
JONATHAN LOCHHEADsophymarine-openregistry-h-jonathan-lochhead-220406	ORDINARY	18,750
STEPHEN PARKsophymarine-openregistry-h-stephen-park-550b31	ORDINARY	0

HEARDNETWORK LIMITED

sophymarine-openregistry-gb-10592427

Status: Active
Type: Private Limited Company
Incorporated: 31/01/2017
Accounts: MICRO ENTITY
SIC: 62090 — Other information technology service activities
Registered office: Flat 1, 420 Wellington Road North, Stockport, SK4 5AD

Direct shareholders

Shareholder	Share class	Shares held	% of class
PAUL AUSTINsophymarine-openregistry-gb-16526794	ORDINARY	730,000	71.23%
CRAIG BAILEYsophymarine-openregistry-h-craig-bailey-534d5a	ORDINARY	100,000	9.76%
PETER ROBERTSONsophymarine-openregistry-h-peter-robertson-3d8be0	ORDINARY	100,000	9.76%
DAVID RAYNORsophymarine-openregistry-h-david-raynor-42dd27	ORDINARY	50,000	4.88%
JANE BOARDMANsophymarine-openregistry-h-jane-boardman-b3df75	ORDINARY	20,000	1.95%
SEEDRS NOMINEE LIMITEDsophymarine-openregistry-h-seedrs-nominee-limited-7ea544	ORDINARY	18,837	1.84%
MARJORIE AUSTINsophymarine-openregistry-h-marjorie-austin-a54f52	ORDINARY	2,000	0.20%
MARK AUSTINsophymarine-openregistry-h-mark-austin-09a469	ORDINARY	2,000	0.20%
MICHELLE AUSTINsophymarine-openregistry-h-michelle-austin-3fb0f4	ORDINARY	2,000	0.20%

THE GRANGE POYNTON MANAGEMENT LIMITED

sophymarine-openregistry-gb-11625328

Status: Active
Type: Private Limited Company
Incorporated: 16/10/2018
Accounts: DORMANT
SIC: 99999 — Dormant Company
Registered office: 6 King Pool Place, Stockport, SK12 1FW

Direct shareholders

Shareholder	Share class	Shares held
ALISON CLARE WOLDENsophymarine-openregistry-h-alison-clare-wolden-a6078d	ORDINARY	1
JAMES ROBERT GRAHAM BEAUMONTsophymarine-openregistry-h-james-robert-graham-beaumont-82d6ab	ORDINARY	1
JONATHAN PETER HOLMESsophymarine-openregistry-h-jonathan-peter-holmes-09bce7	ORDINARY	1
LOUISA JANE OLDFIELDsophymarine-openregistry-h-louisa-jane-oldfield-f7781f	ORDINARY	1
MARK DAVID FRANCISsophymarine-openregistry-h-mark-david-francis-8ad3af	ORDINARY	1
RACHEL SUSANNA HALDERsophymarine-openregistry-h-rachel-susanna-halder-143d7c	ORDINARY	1
RUTH ALISON CAWLEYsophymarine-openregistry-h-ruth-alison-cawley-327bf4	ORDINARY	1
STEPHEN RUNDELLsophymarine-openregistry-h-stephen-rundell-2ce315	ORDINARY	1
CHRISTOPHER OAKESsophymarine-openregistry-h-christopher-oakes-c2ea93	ORDINARY	0

QUEENS LODGE MANAGEMENT COMPANY LTD

sophymarine-openregistry-gb-12332361

Status: Active
Type: Private Limited Company
Incorporated: 25/11/2019
Accounts: MICRO ENTITY
SIC: 98000 — Residents property management
Registered office: Mynshull House, Stockport, Cheshire, SK1 1YJ

Direct shareholders

Shareholder	Share class	Shares held	% of class
ANNETTE PRYCEsophymarine-openregistry-h-annette-pryce-fcd102	ORDINARY	2	20.00%
KIM SZALAVICZsophymarine-openregistry-h-kim-szalavicz-d68735	ORDINARY	2	20.00%
RUKSHANA BAKIsophymarine-openregistry-h-rukshana-baki-d08388	ORDINARY	2	20.00%
ANTHONY COENsophymarine-openregistry-h-anthony-coen-04b3bf	ORDINARY	1	10.00%
CHARLIE KIM HWA LIMsophymarine-openregistry-h-charlie-kim-hwa-lim-da0405	ORDINARY	1	10.00%
CLAIR COENsophymarine-openregistry-h-clair-coen-873a01	ORDINARY	1	10.00%
HOOI CHIEN KONGsophymarine-openregistry-h-hooi-chien-kong-234fb6	ORDINARY	1	10.00%
HANNAH WISEsophymarine-openregistry-h-hannah-wise-fbe6ef	ORDINARY	0	0.00%
REBECCA HOWES-BOLTONsophymarine-openregistry-h-rebecca-howes-bolton-6671bf	ORDINARY	0	0.00%

THE COPSE 2000 MANAGEMENT COMPANY LIMITED

sophymarine-openregistry-gb-13452259

Status: Active
Type: Private Limited Company
Incorporated: 11/06/2021
Accounts: DORMANT
SIC: 98000 — Residents property management
Registered office: 14 Dawlish Close, Stockport, SK7 2JD

Direct shareholders

Shareholder	Share class	Shares held
ALANA MCNULTYsophymarine-openregistry-h-alana-mcnulty-27467e	ORDINARY	1
JAMIE WILLISsophymarine-openregistry-h-jamie-willis-55d34f	ORDINARY	1
JESSICA LYONSsophymarine-openregistry-h-jessica-lyons-bf3df0	ORDINARY	1
JONATHAN RATHBONEsophymarine-openregistry-h-jonathan-rathbone-4a5a2d	ORDINARY	1
ROXANNE NEKOOIEsophymarine-openregistry-h-roxanne-nekooie-8704f9	ORDINARY	1
TIM PICKINsophymarine-openregistry-h-tim-pickin-356e1f	ORDINARY	1
DAVID DUFFsophymarine-openregistry-h-david-duff-46b87b	ORDINARY	0
JOCELYN DUFFsophymarine-openregistry-h-jocelyn-duff-0e90db	ORDINARY	0
LYNNETTE DUFFsophymarine-openregistry-h-lynnette-duff-348f1e	ORDINARY	0

HYDRATRACK LIMITED

sophymarine-openregistry-gb-15705873

Status: Active
Type: Private Limited Company
Incorporated: 07/05/2024
Accounts: TOTAL EXEMPTION FULL
SIC: 26600 — Manufacture of irradiation, electromedical and electrotherapeutic equipment
62012 — Business and domestic software development
74100 — specialised design activities
Registered office: 65 Earle Road, Stockport, SK7 3HB

Direct shareholders

Shareholder	Share class	Shares held
BUILT HOLDINGS LIMITEDsophymarine-openregistry-gb-11078615	ORDINARY	263,438
PORT SALUS LIMITEDsophymarine-openregistry-gb-15648535	ORDINARY	150,000
PHILIP ALTONsophymarine-openregistry-h-philip-alton-ed5709	ORDINARY	114,000
GAVIN PAUL DELANEYsophymarine-openregistry-h-gavin-paul-delaney-d9b535	ORDINARY	105,000
REBECCA EASTsophymarine-openregistry-h-rebecca-east-c65d98	ORDINARY	37,500
PAUL MORTONsophymarine-openregistry-gb-04651815	ORDINARY	13,500
PHIL GEORGIADISsophymarine-openregistry-h-phil-georgiadis-0ab6ca	ORDINARY	8,438
JAMES ATTRIDGEsophymarine-openregistry-h-james-attridge-40a1ed	ORDINARY	2,109
RICHARD ATTRIDGEsophymarine-openregistry-h-richard-attridge-520abd	ORDINARY	2,109

ALDERSGATE MANAGEMENT COMPANY LIMITED

sophymarine-openregistry-gb-16277676

Status: Active
Type: Private Limited Company
Incorporated: 26/02/2025
Accounts: NO ACCOUNTS FILED
SIC: 68320 — Management of real estate on a fee or contract basis
Registered office: 41 Aldersgate Road, Stockport, SK2 6DE

Direct shareholders

Shareholder	Share class	Shares held
ANN NKIRU OKONKWOsophymarine-openregistry-h-ann-nkiru-okonkwo-170402	ORDINARY	1
BENEDICT OLISAEMEKA OKONKWOsophymarine-openregistry-h-benedict-olisaemeka-okonkwo-b0f883	ORDINARY	1
FRIEDRICH FEISTAUERsophymarine-openregistry-h-friedrich-feistauer-ea2a2f	ORDINARY	1
JENNA DAWN BENNETTsophymarine-openregistry-h-jenna-dawn-bennett-502720	ORDINARY	1
JOHNATHAN PETER GRAHAMsophymarine-openregistry-h-johnathan-peter-graham-156e6c	ORDINARY	1
LAURA WHITEsophymarine-openregistry-h-laura-white-d4b450	ORDINARY	1
MARTHA KARAMICHAILIDOUsophymarine-openregistry-h-martha-karamichailidou-6481fb	ORDINARY	1
MICHELLE DEETERsophymarine-openregistry-h-michelle-deeter-196205	ORDINARY	1
TOMAS MICHAEL PHILIPP BENNETTsophymarine-openregistry-h-tomas-michael-philipp-bennett-fdd591	ORDINARY	1

ROTEC SECURITY HOLDINGS LTD

sophymarine-openregistry-gb-15334565

Status: Active
Type: Private Limited Company
Incorporated: 08/12/2023
Accounts: GROUP
SIC: 64209 — Activities of other holding companies n.e.c.
Registered office: Rotec Security Solutions Lytham Drive, Stockport, SK7 2LD

Direct shareholders

Shareholder	Share class	Shares held	% of class
JETHRO ROBERTSsophymarine-openregistry-h-jethro-roberts-0dfc3d	ORDINARY A	350	100.00%
REBECCA ROBERTSsophymarine-openregistry-gb-17099807	ORDINARY B	350	100.00%
CARMEN CHANEL ROBERTSsophymarine-openregistry-h-carmen-chanel-roberts-723c68	ORDINARY F	100	100.00%
LEVI ROBERTSsophymarine-openregistry-h-levi-roberts-54fd68	ORDINARY E	100	100.00%
NIGEL DAVID ROBERTSsophymarine-openregistry-h-nigel-david-roberts-943025	ORDINARY C	50	100.00%
SUSANNE ROBERTSsophymarine-openregistry-h-susanne-roberts-055b6d	ORDINARY D	20	100.00%
JETHRO ROBERTS AS TRUSTEE OF THE ROBERTS FAMILY DISCRETIONARY TRUSTsophymarine-openregistry-h-jethro-roberts-as-trustee-of-the-roberts-6ee940	S3	8	100.00%
JETHRO ROBERTS AS TRUSTEE OF THE ROBERTS FAMILY DISCRETIONARY TRUSTsophymarine-openregistry-h-jethro-roberts-as-trustee-of-the-roberts-6ee940	S1	8	100.00%
LEVI ROBERTS AS TRUSTEE OF THE ROBERTS FAMILY DISCRETIONARY TRUSTsophymarine-openregistry-h-levi-roberts-as-trustee-of-the-roberts-f-f0cfeb	S3	8	100.00%
LEVI ROBERTS AS TRUSTEE OF THE ROBERTS FAMILY DISCRETIONARY TRUSTsophymarine-openregistry-h-levi-roberts-as-trustee-of-the-roberts-f-f0cfeb	S1	8	100.00%
JETHRO ROBERTS AS TRUSTEE OF THE ROBERTS FAMILY DISCRETIONARY TRUSTsophymarine-openregistry-h-jethro-roberts-as-trustee-of-the-roberts-6ee940	S4	7	100.00%
JETHRO ROBERTS AS TRUSTEE OF THE ROBERTS FAMILY DISCRETIONARY TRUSTsophymarine-openregistry-h-jethro-roberts-as-trustee-of-the-roberts-6ee940	S2	7	100.00%
LEVI ROBERTS AS TRUSTEE OF THE ROBERTS FAMILY DISCRETIONARY TRUSTsophymarine-openregistry-h-levi-roberts-as-trustee-of-the-roberts-f-f0cfeb	S2	7	100.00%
LEVI ROBERTS AS TRUSTEE OF THE ROBERTS FAMILY DISCRETIONARY TRUSTsophymarine-openregistry-h-levi-roberts-as-trustee-of-the-roberts-f-f0cfeb	S4	7	100.00%
JETHRO ROBERTS AS TRUSTEE OF THE ROBERTS FAMILY DISCRETIONARY TRUSTsophymarine-openregistry-h-jethro-roberts-as-trustee-of-the-roberts-6ee940	W7	1	100.00%
JETHRO ROBERTS AS TRUSTEE OF THE ROBERTS FAMILY DISCRETIONARY TRUSTsophymarine-openregistry-h-jethro-roberts-as-trustee-of-the-roberts-6ee940	W6	1	100.00%
JETHRO ROBERTS AS TRUSTEE OF THE ROBERTS FAMILY DISCRETIONARY TRUSTsophymarine-openregistry-h-jethro-roberts-as-trustee-of-the-roberts-6ee940	W8	1	100.00%
JETHRO ROBERTS AS TRUSTEE OF THE ROBERTS FAMILY DISCRETIONARY TRUSTsophymarine-openregistry-h-jethro-roberts-as-trustee-of-the-roberts-6ee940	W5	1	100.00%
JETHRO ROBERTS AS TRUSTEE OF THE ROBERTS FAMILY DISCRETIONARY TRUSTsophymarine-openregistry-h-jethro-roberts-as-trustee-of-the-roberts-6ee940	W20	1	100.00%
JETHRO ROBERTS AS TRUSTEE OF THE ROBERTS FAMILY DISCRETIONARY TRUSTsophymarine-openregistry-h-jethro-roberts-as-trustee-of-the-roberts-6ee940	W2	1	100.00%
JETHRO ROBERTS AS TRUSTEE OF THE ROBERTS FAMILY DISCRETIONARY TRUSTsophymarine-openregistry-h-jethro-roberts-as-trustee-of-the-roberts-6ee940	W17	1	100.00%
JETHRO ROBERTS AS TRUSTEE OF THE ROBERTS FAMILY DISCRETIONARY TRUSTsophymarine-openregistry-h-jethro-roberts-as-trustee-of-the-roberts-6ee940	W15	1	100.00%
JETHRO ROBERTS AS TRUSTEE OF THE ROBERTS FAMILY DISCRETIONARY TRUSTsophymarine-openregistry-h-jethro-roberts-as-trustee-of-the-roberts-6ee940	W13	1	100.00%
JETHRO ROBERTS AS TRUSTEE OF THE ROBERTS FAMILY DISCRETIONARY TRUSTsophymarine-openregistry-h-jethro-roberts-as-trustee-of-the-roberts-6ee940	W9	1	100.00%
JETHRO ROBERTS AS TRUSTEE OF THE ROBERTS FAMILY DISCRETIONARY TRUSTsophymarine-openregistry-h-jethro-roberts-as-trustee-of-the-roberts-6ee940	W4	1	100.00%
JETHRO ROBERTS AS TRUSTEE OF THE ROBERTS FAMILY DISCRETIONARY TRUSTsophymarine-openregistry-h-jethro-roberts-as-trustee-of-the-roberts-6ee940	W14	1	100.00%
JETHRO ROBERTS AS TRUSTEE OF THE ROBERTS FAMILY DISCRETIONARY TRUSTsophymarine-openregistry-h-jethro-roberts-as-trustee-of-the-roberts-6ee940	W11	1	100.00%
JETHRO ROBERTS AS TRUSTEE OF THE ROBERTS FAMILY DISCRETIONARY TRUSTsophymarine-openregistry-h-jethro-roberts-as-trustee-of-the-roberts-6ee940	W1	1	100.00%
JETHRO ROBERTS AS TRUSTEE OF THE ROBERTS FAMILY DISCRETIONARY TRUSTsophymarine-openregistry-h-jethro-roberts-as-trustee-of-the-roberts-6ee940	W3	1	100.00%
JETHRO ROBERTS AS TRUSTEE OF THE ROBERTS FAMILY DISCRETIONARY TRUSTsophymarine-openregistry-h-jethro-roberts-as-trustee-of-the-roberts-6ee940	W25	1	100.00%
JETHRO ROBERTS AS TRUSTEE OF THE ROBERTS FAMILY DISCRETIONARY TRUSTsophymarine-openregistry-h-jethro-roberts-as-trustee-of-the-roberts-6ee940	W10	1	100.00%
JETHRO ROBERTS AS TRUSTEE OF THE ROBERTS FAMILY DISCRETIONARY TRUSTsophymarine-openregistry-h-jethro-roberts-as-trustee-of-the-roberts-6ee940	W24	1	100.00%
JETHRO ROBERTS AS TRUSTEE OF THE ROBERTS FAMILY DISCRETIONARY TRUSTsophymarine-openregistry-h-jethro-roberts-as-trustee-of-the-roberts-6ee940	W23	1	100.00%
JETHRO ROBERTS AS TRUSTEE OF THE ROBERTS FAMILY DISCRETIONARY TRUSTsophymarine-openregistry-h-jethro-roberts-as-trustee-of-the-roberts-6ee940	W18	1	100.00%
JETHRO ROBERTS AS TRUSTEE OF THE ROBERTS FAMILY DISCRETIONARY TRUSTsophymarine-openregistry-h-jethro-roberts-as-trustee-of-the-roberts-6ee940	W12	1	100.00%
JETHRO ROBERTS AS TRUSTEE OF THE ROBERTS FAMILY DISCRETIONARY TRUSTsophymarine-openregistry-h-jethro-roberts-as-trustee-of-the-roberts-6ee940	W16	1	100.00%
JETHRO ROBERTS AS TRUSTEE OF THE ROBERTS FAMILY DISCRETIONARY TRUSTsophymarine-openregistry-h-jethro-roberts-as-trustee-of-the-roberts-6ee940	W19	1	100.00%
JETHRO ROBERTS AS TRUSTEE OF THE ROBERTS FAMILY DISCRETIONARY TRUSTsophymarine-openregistry-h-jethro-roberts-as-trustee-of-the-roberts-6ee940	W21	1	100.00%
JETHRO ROBERTS AS TRUSTEE OF THE ROBERTS FAMILY DISCRETIONARY TRUSTsophymarine-openregistry-h-jethro-roberts-as-trustee-of-the-roberts-6ee940	W22	1	100.00%
LEVI ROBERTS AS TRUSTEE OF THE ROBERTS FAMILY DISCRETIONARY TRUSTsophymarine-openregistry-h-levi-roberts-as-trustee-of-the-roberts-f-f0cfeb	W23	1	100.00%
LEVI ROBERTS AS TRUSTEE OF THE ROBERTS FAMILY DISCRETIONARY TRUSTsophymarine-openregistry-h-levi-roberts-as-trustee-of-the-roberts-f-f0cfeb	W20	1	100.00%
LEVI ROBERTS AS TRUSTEE OF THE ROBERTS FAMILY DISCRETIONARY TRUSTsophymarine-openregistry-h-levi-roberts-as-trustee-of-the-roberts-f-f0cfeb	W2	1	100.00%
LEVI ROBERTS AS TRUSTEE OF THE ROBERTS FAMILY DISCRETIONARY TRUSTsophymarine-openregistry-h-levi-roberts-as-trustee-of-the-roberts-f-f0cfeb	W5	1	100.00%
LEVI ROBERTS AS TRUSTEE OF THE ROBERTS FAMILY DISCRETIONARY TRUSTsophymarine-openregistry-h-levi-roberts-as-trustee-of-the-roberts-f-f0cfeb	W13	1	100.00%
LEVI ROBERTS AS TRUSTEE OF THE ROBERTS FAMILY DISCRETIONARY TRUSTsophymarine-openregistry-h-levi-roberts-as-trustee-of-the-roberts-f-f0cfeb	W17	1	100.00%
LEVI ROBERTS AS TRUSTEE OF THE ROBERTS FAMILY DISCRETIONARY TRUSTsophymarine-openregistry-h-levi-roberts-as-trustee-of-the-roberts-f-f0cfeb	W15	1	100.00%
LEVI ROBERTS AS TRUSTEE OF THE ROBERTS FAMILY DISCRETIONARY TRUSTsophymarine-openregistry-h-levi-roberts-as-trustee-of-the-roberts-f-f0cfeb	W1	1	100.00%
LEVI ROBERTS AS TRUSTEE OF THE ROBERTS FAMILY DISCRETIONARY TRUSTsophymarine-openregistry-h-levi-roberts-as-trustee-of-the-roberts-f-f0cfeb	W11	1	100.00%
LEVI ROBERTS AS TRUSTEE OF THE ROBERTS FAMILY DISCRETIONARY TRUSTsophymarine-openregistry-h-levi-roberts-as-trustee-of-the-roberts-f-f0cfeb	W8	1	100.00%
LEVI ROBERTS AS TRUSTEE OF THE ROBERTS FAMILY DISCRETIONARY TRUSTsophymarine-openregistry-h-levi-roberts-as-trustee-of-the-roberts-f-f0cfeb	W7	1	100.00%
LEVI ROBERTS AS TRUSTEE OF THE ROBERTS FAMILY DISCRETIONARY TRUSTsophymarine-openregistry-h-levi-roberts-as-trustee-of-the-roberts-f-f0cfeb	W14	1	100.00%
LEVI ROBERTS AS TRUSTEE OF THE ROBERTS FAMILY DISCRETIONARY TRUSTsophymarine-openregistry-h-levi-roberts-as-trustee-of-the-roberts-f-f0cfeb	W6	1	100.00%
LEVI ROBERTS AS TRUSTEE OF THE ROBERTS FAMILY DISCRETIONARY TRUSTsophymarine-openregistry-h-levi-roberts-as-trustee-of-the-roberts-f-f0cfeb	W12	1	100.00%
LEVI ROBERTS AS TRUSTEE OF THE ROBERTS FAMILY DISCRETIONARY TRUSTsophymarine-openregistry-h-levi-roberts-as-trustee-of-the-roberts-f-f0cfeb	W4	1	100.00%
LEVI ROBERTS AS TRUSTEE OF THE ROBERTS FAMILY DISCRETIONARY TRUSTsophymarine-openregistry-h-levi-roberts-as-trustee-of-the-roberts-f-f0cfeb	W9	1	100.00%
LEVI ROBERTS AS TRUSTEE OF THE ROBERTS FAMILY DISCRETIONARY TRUSTsophymarine-openregistry-h-levi-roberts-as-trustee-of-the-roberts-f-f0cfeb	W3	1	100.00%
LEVI ROBERTS AS TRUSTEE OF THE ROBERTS FAMILY DISCRETIONARY TRUSTsophymarine-openregistry-h-levi-roberts-as-trustee-of-the-roberts-f-f0cfeb	W25	1	100.00%
LEVI ROBERTS AS TRUSTEE OF THE ROBERTS FAMILY DISCRETIONARY TRUSTsophymarine-openregistry-h-levi-roberts-as-trustee-of-the-roberts-f-f0cfeb	W24	1	100.00%
LEVI ROBERTS AS TRUSTEE OF THE ROBERTS FAMILY DISCRETIONARY TRUSTsophymarine-openregistry-h-levi-roberts-as-trustee-of-the-roberts-f-f0cfeb	W10	1	100.00%
LEVI ROBERTS AS TRUSTEE OF THE ROBERTS FAMILY DISCRETIONARY TRUSTsophymarine-openregistry-h-levi-roberts-as-trustee-of-the-roberts-f-f0cfeb	W22	1	100.00%
LEVI ROBERTS AS TRUSTEE OF THE ROBERTS FAMILY DISCRETIONARY TRUSTsophymarine-openregistry-h-levi-roberts-as-trustee-of-the-roberts-f-f0cfeb	W21	1	100.00%
LEVI ROBERTS AS TRUSTEE OF THE ROBERTS FAMILY DISCRETIONARY TRUSTsophymarine-openregistry-h-levi-roberts-as-trustee-of-the-roberts-f-f0cfeb	W16	1	100.00%
LEVI ROBERTS AS TRUSTEE OF THE ROBERTS FAMILY DISCRETIONARY TRUSTsophymarine-openregistry-h-levi-roberts-as-trustee-of-the-roberts-f-f0cfeb	W19	1	100.00%
LEVI ROBERTS AS TRUSTEE OF THE ROBERTS FAMILY DISCRETIONARY TRUSTsophymarine-openregistry-h-levi-roberts-as-trustee-of-the-roberts-f-f0cfeb	W18	1	100.00%

Related parties

Party	Relationship	Detail
ROTEC SECURITY SOLUTIONS LTDsophymarine-openregistry-gb-08755855	Holds shares in	ORDINARY A · 35.00%

HILLBREAK HOLDINGS LIMITED

sophymarine-openregistry-gb-16033409

Status: Active
Type: Private Limited Company
Incorporated: 22/10/2024
Accounts: TOTAL EXEMPTION FULL
SIC: 64209 — Activities of other holding companies n.e.c.
Registered office: 5a Ack Lane East, Stockport, SK7 2BE

Direct shareholders

Shareholder	Share class	Shares held	% of class
JONATHAN LOVELLsophymarine-openregistry-h-jonathan-lovell-df7009	PREFERENCE	249,751	33.97%
LAURA LOVELLsophymarine-openregistry-h-laura-lovell-cff64e	PREFERENCE	199,800	27.17%
MILES KEEPINGsophymarine-openregistry-h-miles-keeping-b4e002	PREFERENCE	147,375	20.04%
JONATHAN LOVELLsophymarine-openregistry-h-jonathan-lovell-df7009	A ORDINARY	120,000	100.00%
LAURA LOVELLsophymarine-openregistry-h-laura-lovell-cff64e	C ORDINARY	96,000	100.00%
MILES KEEPINGsophymarine-openregistry-h-miles-keeping-b4e002	B ORDINARY	37,500	100.00%
ANYA KEEPINGsophymarine-openregistry-h-anya-keeping-8e4d7c	PREFERENCE	29,475	4.01%
ELIZA KEEPINGsophymarine-openregistry-h-eliza-keeping-b16ea2	PREFERENCE	29,475	4.01%
THEODORE KEEPINGsophymarine-openregistry-h-theodore-keeping-09459c	PREFERENCE	29,475	4.01%
LOVELL FAMILY TRUST 2016 NO.2sophymarine-openregistry-h-lovell-family-trust-2016-no-2-30a944	PREFERENCE	24,975	3.40%
OSCAR LOVELLsophymarine-openregistry-h-oscar-lovell-e5a0d1	PREFERENCE	24,975	3.40%
LOVELL FAMILY TRUST 2016 NO.2sophymarine-openregistry-h-lovell-family-trust-2016-no-2-30a944	H ORDINARY	12,000	100.00%
OSCAR LOVELLsophymarine-openregistry-h-oscar-lovell-e5a0d1	G ORDINARY	12,000	100.00%
ANYA KEEPINGsophymarine-openregistry-h-anya-keeping-8e4d7c	E ORDINARY	7,500	100.00%
ELIZA KEEPINGsophymarine-openregistry-h-eliza-keeping-b16ea2	F ORDINARY	7,500	100.00%
THEODORE KEEPINGsophymarine-openregistry-h-theodore-keeping-09459c	D ORDINARY	7,500	100.00%

Related parties

Party	Relationship	Detail
HILLBREAK LIMITEDsophymarine-openregistry-gb-09619492	Holds shares in	ORDINARY · 100.00%

HILLBREAK (APC SUCCESS) HOLDINGS LIMITED

sophymarine-openregistry-gb-16033506

Status: Active
Type: Private Limited Company
Incorporated: 22/10/2024
Accounts: TOTAL EXEMPTION FULL
SIC: 64209 — Activities of other holding companies n.e.c.
Registered office: 5a Ack Lane East, Stockport, SK7 2BE

Direct shareholders

Shareholder	Share class	Shares held	% of class
JONATHAN LOVELLsophymarine-openregistry-h-jonathan-lovell-df7009	PREFERENCE	109,001	33.11%
LAURA LOVELLsophymarine-openregistry-h-laura-lovell-cff64e	PREFERENCE	87,200	26.49%
JONATHAN LOVELLsophymarine-openregistry-h-jonathan-lovell-df7009	A ORDINARY	80,000	100.00%
MILES KEEPINGsophymarine-openregistry-h-miles-keeping-b4e002	PREFERENCE	69,500	21.11%
LAURA LOVELLsophymarine-openregistry-h-laura-lovell-cff64e	C ORDINARY	64,000	100.00%
MILES KEEPINGsophymarine-openregistry-h-miles-keeping-b4e002	B ORDINARY	25,000	100.00%
ANYA KEEPINGsophymarine-openregistry-h-anya-keeping-8e4d7c	PREFERENCE	13,900	4.22%
ELIZA KEEPINGsophymarine-openregistry-h-eliza-keeping-b16ea2	PREFERENCE	13,900	4.22%
THEODORE KEEPINGsophymarine-openregistry-h-theodore-keeping-09459c	PREFERENCE	13,900	4.22%
LOVELL FAMILY TRUST 2016 NO.2sophymarine-openregistry-h-lovell-family-trust-2016-no-2-30a944	PREFERENCE	10,900	3.31%
OSCAR LOVELLsophymarine-openregistry-h-oscar-lovell-e5a0d1	PREFERENCE	10,900	3.31%
LOVELL FAMILY TRUST 2016 NO.2sophymarine-openregistry-h-lovell-family-trust-2016-no-2-30a944	H ORDINARY	8,000	100.00%
OSCAR LOVELLsophymarine-openregistry-h-oscar-lovell-e5a0d1	G ORDINARY	8,000	100.00%
ANYA KEEPINGsophymarine-openregistry-h-anya-keeping-8e4d7c	E ORDINARY	5,000	100.00%
ELIZA KEEPINGsophymarine-openregistry-h-eliza-keeping-b16ea2	F ORDINARY	5,000	100.00%
THEODORE KEEPINGsophymarine-openregistry-h-theodore-keeping-09459c	D ORDINARY	5,000	100.00%

Related parties

Party	Relationship	Detail
HILLBREAK (APC SUCCESS) LTDsophymarine-openregistry-gb-10568488	Holds shares in	ORDINARY · 100.00%

SCIMED LTD

sophymarine-openregistry-gb-01437361

Status: Active
Type: Private Limited Company
Incorporated: 16/07/1979
Accounts: TOTAL EXEMPTION FULL
SIC: 46180 — Agents specialized in the sale of other particular products
Registered office: Unit B4 The Embankment Business Park, Stockport, Cheshire, SK4 3GN

Direct shareholders

Shareholder	Share class	Shares held
ADAM RUCKLIDGEsophymarine-openregistry-h-adam-rucklidge-0ac3a5	ORDINARY	11,360
PAUL D VANDEN BRANDENsophymarine-openregistry-h-paul-d-vanden-branden-84c899	A ORDINARY	11,360
JOHN BOOTHsophymarine-openregistry-gb-13220505	D ORDINARY	7,856
DAN CLARKEsophymarine-openregistry-gb-16247128	E ORDINARY	2,039
JENNIFER CLARKEsophymarine-openregistry-h-jennifer-clarke-1d25ae	I ORDINARY	2,039
JUDITH MARY RUCKLIDGEsophymarine-openregistry-h-judith-mary-rucklidge-c369cd	F ORDINARY	2,039
SUSAN BOOTHsophymarine-openregistry-h-susan-booth-5aa8b3	H ORDINARY	2,039
TONE VANDEN BRANDENsophymarine-openregistry-h-tone-vanden-branden-3ecdce	G ORDINARY	2,039

GREG PAULSON SAME DAY COURIERS LTD

sophymarine-openregistry-gb-11412301

Status: Active
Type: Private Limited Company
Incorporated: 13/06/2018
Accounts: TOTAL EXEMPTION FULL
SIC: 52290 — Other transportation support activities
Registered office: 5a Ack Lane East, Stockport, Cheshire, SK7 2BE

Direct shareholders

Shareholder	Share class	Shares held
GREGORY PAULSONsophymarine-openregistry-h-gregory-paulson-bab785	A ORDINARY	25
MARK PAULSONsophymarine-openregistry-h-mark-paulson-865646	C ORDINARY	25
MOIRA JEAN PAULSONsophymarine-openregistry-h-moira-jean-paulson-145173	B ORDINARY	25
JAMES LESLIE PAULSONsophymarine-openregistry-h-james-leslie-paulson-ed909c	F ORDINARY	5
JAMES LESLIE PAULSONsophymarine-openregistry-h-james-leslie-paulson-ed909c	G ORDINARY	5
JAMES LESLIE PAULSONsophymarine-openregistry-h-james-leslie-paulson-ed909c	D ORDINARY	5
JAMES LESLIE PAULSONsophymarine-openregistry-h-james-leslie-paulson-ed909c	H ORDINARY	5
JAMES LESLIE PAULSONsophymarine-openregistry-h-james-leslie-paulson-ed909c	E ORDINARY	5
FINLEY VINCENT PAULSONsophymarine-openregistry-h-finley-vincent-paulson-ca702e	F ORDINARY	0
ISLA GRACE PAULSONsophymarine-openregistry-h-isla-grace-paulson-72bcae	H ORDINARY	0
JOSEPH ANDREW PAULSONsophymarine-openregistry-h-joseph-andrew-paulson-c6655c	G ORDINARY	0
KATHERINE LOUISE PAULSONsophymarine-openregistry-h-katherine-louise-paulson-88f0ce	E ORDINARY	0

HAP FLEXI LIMITED

sophymarine-openregistry-gb-10364408

Status: Active
Type: Private Limited Company
Incorporated: 07/09/2016
Accounts: FULL
SIC: 62090 — Other information technology service activities
78109 — Other activities of employment placement agencies
78200 — Temporary employment agency activities
Registered office: Alpha House, Stockport, SK3 8AB

Direct shareholders

Shareholder	Share class	Shares held	% of class
HAP SOLUTIONS (HOLDINGS) LIMITEDsophymarine-openregistry-gb-15322718	A ORDINARY	42,000	100.00%
HAP SOLUTIONS (HOLDINGS) LIMITEDsophymarine-openregistry-gb-15322718	B ORDINARY	35,500	100.00%
HAP SOLUTIONS (HOLDINGS) LIMITEDsophymarine-openregistry-gb-15322718	C ORDINARY	18,500	100.00%
HAP SOLUTIONS (HOLDINGS) LIMITEDsophymarine-openregistry-gb-15322718	G ORDINARY	4,000	100.00%
HAP SOLUTIONS (HOLDINGS) LIMITEDsophymarine-openregistry-gb-15322718	F ORDINARY	1	100.00%
HAP SOLUTIONS (HOLDINGS) LIMITEDsophymarine-openregistry-gb-15322718	D ORDINARY	1	100.00%
HAP SOLUTIONS (HOLDINGS) LIMITEDsophymarine-openregistry-gb-15322718	E ORDINARY	1	100.00%
BENJAMIN EDWARD HARRISsophymarine-openregistry-h-benjamin-edward-harris-9a05d1	A ORDINARY	0	0.00%
HOLLY BURGESSsophymarine-openregistry-h-holly-burgess-8e508d	E ORDINARY	0	0.00%
IMOGEN HARRISsophymarine-openregistry-h-imogen-harris-5c1f61	D ORDINARY	0	0.00%
KIERAN ALEXANDER PORTERsophymarine-openregistry-h-kieran-alexander-porter-4409ca	B ORDINARY	0	0.00%
PAT ACTIVE EQUITY LLPsophymarine-openregistry-gb-OC437867	G ORDINARY	0	0.00%
RACHEL MURPHYsophymarine-openregistry-gb-17323341	F ORDINARY	0	0.00%
WILLIAM MURPHYsophymarine-openregistry-h-william-murphy-f4735c	C ORDINARY	0	0.00%

POLARIS AUTOMOTIVE LIMITED

sophymarine-openregistry-gb-11045429

Status: Active
Type: Private Limited Company
Incorporated: 03/11/2017
Accounts: DORMANT
SIC: 62090 — Other information technology service activities
Registered office: Brewood, 30 Jacksons Edge Road, Stockport, SK12 2JL

Direct shareholders

Shareholder	Share class	Shares held	% of class
ROBERT JONESsophymarine-openregistry-gb-LP005911	A ORDINARY	100	100.00%
ALEXANDER CANTYsophymarine-openregistry-h-alexander-canty-444462	F ORDINARY	0
EDWARD CANTYsophymarine-openregistry-h-edward-canty-8477ce	A ORDINARY	0	0.00%
JANE CANTYsophymarine-openregistry-h-jane-canty-c7f21f	C ORDINARY	0
JESSICA JONESsophymarine-openregistry-h-jessica-jones-944e61	D ORDINARY	0
LUCY JONESsophymarine-openregistry-h-lucy-jones-2915a3	E ORDINARY	0
SADIE CANTYsophymarine-openregistry-h-sadie-canty-4a987c	G ORDINARY	0
SARAH JONESsophymarine-openregistry-gb-09376477	B ORDINARY	0

C & C INSURANCE BROKERS LIMITED

sophymarine-openregistry-gb-04439084

Status: Active
Type: Private Limited Company
Incorporated: 15/05/2002
Accounts: TOTAL EXEMPTION FULL
SIC: 64999 — Financial intermediation not elsewhere classified
Registered office: 86-90 Compstall Road, Stockport, SK6 4DE

Direct shareholders

Shareholder	Share class	Shares held	% of class
MALCOLM COOKEsophymarine-openregistry-h-malcolm-cooke-4cd927	ORDINARY SHARES	65	65.00%
LINDSAY COOKEsophymarine-openregistry-h-lindsay-cooke-b4bd82	ORDINARY SHARES	15	15.00%
ANDREW GREENsophymarine-openregistry-gb-07569306	B ORDINARY	12	100.00%
ANDREW GREENsophymarine-openregistry-gb-07569306	ORDINARY 'A' SHARES	11	100.00%
EILEEN COOKEsophymarine-openregistry-h-eileen-cooke-7bf2a4	ORDINARY SHARES	10	10.00%
PETER COOKE DISCRETIONARY TRUSTsophymarine-openregistry-h-peter-cooke-discretionary-trust-914094	ORDINARY SHARES	10	10.00%
FRANCESSCA COOKEsophymarine-openregistry-h-francessca-cooke-43d9ba	G ORDINARY	1	100.00%
LISA WESTWOODsophymarine-openregistry-h-lisa-westwood-920d3e	F ORDINARY	1	100.00%
MILES COOKEsophymarine-openregistry-h-miles-cooke-156caf	H ORDINARY	1	100.00%

Related parties

Party	Relationship	Detail
C & C INSURANCE BROKERS (LEEDS) LIMITEDsophymarine-openregistry-gb-11626995	Holds shares in	A ORDINARY · 70.00%
THIRTY FIVE PARK PLACE LIMITEDsophymarine-openregistry-gb-12743836	Holds shares in	ORDINARY · 0.00%
C & C EMPLOYEE BENEFITS LIMITEDsophymarine-openregistry-gb-11645963	Holds shares in	ORDINARY

LESLIE JAMES MORTGAGES LIMITED

sophymarine-openregistry-gb-10649071

Status: Active
Type: Private Limited Company
Incorporated: 02/03/2017
Accounts: MICRO ENTITY
SIC: 70221 — Financial management
Registered office: 26 Berrycroft Lane, Stockport, Cheshire, SK6 3AU

Direct shareholders

Shareholder	Share class	Shares held	% of class
ANDREW BUTLERsophymarine-openregistry-gb-09380028	ORDINARY B	35	100.00%
NOEL LESLIE ASHWORTHsophymarine-openregistry-h-noel-leslie-ashworth-9b34bd	ORDINARY A	35	100.00%
BUTLER FINANCIAL LTDsophymarine-openregistry-gb-14475328	ORDINARY G	10	100.00%
NLA FINANCIALS LTDsophymarine-openregistry-gb-14478366	ORDINARY F	10	100.00%
SINEAD BUTLERsophymarine-openregistry-h-sinead-butler-bbecb4	ORDINARY C	5	100.00%
WENDY ASHWORTHsophymarine-openregistry-h-wendy-ashworth-9694bd	ORDINARY D	5	100.00%
ANNE MARIE BUTLERsophymarine-openregistry-h-anne-marie-butler-120e19	ORDINARY C	0	0.00%
CHRISTOPHER BUTLERsophymarine-openregistry-gb-08693817	ORDINARY B	0	0.00%