UK companies/Stockport/Page 21
Companies in Stockport and their shareholdersPage 21 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 165 shareholdings and 8 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
4,919
PARK LODGE MANAGEMENT COMPANY (BUXTON) LIMITED
sophymarine-openregistry-gb-05827871
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/05/2006
- Accounts
- MICRO ENTITY
- SIC
- 98000 — Residents property management
- Registered office
- 18 Broadway, Stockport, Cheshire, SK7 3BT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALEXANDER HOLLIDAYsophymarine-openregistry-h-alexander-holliday-e78a1f | ORDINARY | 2 | |
| HARRY BIBBYsophymarine-openregistry-h-harry-bibby-19026b | ORDINARY | 1 | |
| IAN WADDINGTONsophymarine-openregistry-h-ian-waddington-6cbbff | ORDINARY | 1 | |
| JOHN CARROLLsophymarine-openregistry-h-john-carroll-8c68e8 | ORDINARY | 1 | |
| STEVEN LOWNDSsophymarine-openregistry-h-steven-lownds-49a15d | ORDINARY | 1 | |
| T HEARDsophymarine-openregistry-h-t-heard-776a84 | ORDINARY | 1 | |
| TRIGPOINT PROPERTY LIMITEDsophymarine-openregistry-gb-10179261 | ORDINARY | 1 | |
| PAUL COOKsophymarine-openregistry-h-paul-cook-190f1d | ORDINARY | 0 | |
NEWLAND @ KINGSWOOD BLOCK C (MANAGEMENT) COMPANY LIMITED
sophymarine-openregistry-gb-05839446
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/06/2006
- Accounts
- DORMANT
- SIC
- 98000 — Residents property management
- Registered office
- 31 Greek Street, Stockport, Cheshire, SK3 8AX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| F FIDANZAsophymarine-openregistry-h-f-fidanza-153fc7 | ORDINARY | 2 | 25.00% |
| A CREEDYsophymarine-openregistry-h-a-creedy-a000ec | ORDINARY | 1 | 12.50% |
| C MUSSOsophymarine-openregistry-h-c-musso-5627e5 | ORDINARY | 1 | 12.50% |
| COLIN LUDWELLsophymarine-openregistry-h-colin-ludwell-84224d | ORDINARY | 1 | 12.50% |
| JAMES COLLIERsophymarine-openregistry-h-james-collier-e198ee | ORDINARY | 1 | 12.50% |
| JANE HOLLANDsophymarine-openregistry-h-jane-holland-efd58e | ORDINARY | 1 | 12.50% |
| JORGE FREDERICK GAULTONsophymarine-openregistry-h-jorge-frederick-gaulton-59bc29 | ORDINARY | 1 | 12.50% |
| RICHARD HOLLANDsophymarine-openregistry-h-richard-holland-ca1ce9 | ORDINARY | 1 | 12.50% |
MCALLESTER LODGE MANAGEMENT COMPANY LIMITED
sophymarine-openregistry-gb-05845578
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/06/2006
- Accounts
- MICRO ENTITY
- SIC
- 98000 — Residents property management
- Registered office
- 18 Broadway, Stockport, Cheshire, SK7 3BT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL COOKsophymarine-openregistry-h-paul-cook-190f1d | ORDINARY | 8 | |
| DAVID SEDGWICKsophymarine-openregistry-h-david-sedgwick-ce2902 | ORDINARY | 1 | |
| K M SMITHsophymarine-openregistry-gb-14622542 | ORDINARY | 1 | |
| NEIL DUNMOREsophymarine-openregistry-h-neil-dunmore-6cb095 | ORDINARY | 1 | |
| S SAVILLEsophymarine-openregistry-h-s-saville-7aff7a | ORDINARY | 1 | |
| R HUGHESsophymarine-openregistry-h-r-hughes-3bc786 | ORDINARY | 0 | |
| STEPHEN SUTTONsophymarine-openregistry-h-stephen-sutton-97dc93 | ORDINARY | 0 | |
| TAMMY ASHsophymarine-openregistry-h-tammy-ash-7c10e4 | ORDINARY | 0 | |
15 ELLINGTON STREET, LONDON, N7 LIMITED
sophymarine-openregistry-gb-06481510
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/01/2008
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 98000 — Residents property management
- Registered office
- 78 Mynshull House, Stockport, Cheshire, SK1 1YJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALEXANDRA MARIE PARKINsophymarine-openregistry-h-alexandra-marie-parkin-5668ea | ORDINARY | 1 | |
| CHARLES BREMNERsophymarine-openregistry-h-charles-bremner-351f40 | ORDINARY | 1 | |
| HESTER SCHOFIELDsophymarine-openregistry-h-hester-schofield-500b45 | ORDINARY | 1 | |
| JENNY GROUNDSsophymarine-openregistry-h-jenny-grounds-c75b38 | ORDINARY | 1 | |
| MARY LEVISEURsophymarine-openregistry-h-mary-leviseur-0d0899 | ORDINARY | 1 | |
| NICHOLAS LEVISEURsophymarine-openregistry-h-nicholas-leviseur-35aee0 | ORDINARY | 1 | |
| WILFRED VERNONsophymarine-openregistry-h-wilfred-vernon-946c54 | ORDINARY | 1 | |
| CAROLINE FINUCANEsophymarine-openregistry-h-caroline-finucane-adecb0 | ORDINARY | 0 | |
WORSLEY RECYCLING LIMITED
sophymarine-openregistry-gb-06868149
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/04/2009
- Accounts
- MICRO ENTITY
- SIC
- 74990 — Non-trading company
- Registered office
- Alpha House, Stockport, Cheshire, SK3 8AB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK WORSLEYsophymarine-openregistry-h-mark-worsley-bf7b1b | ORDINARY | 41 | |
| VIVIENNE WORSLEYsophymarine-openregistry-h-vivienne-worsley-87b129 | ORDINARY | 19 | |
| CHRISTINE LESLEY WORSLEYsophymarine-openregistry-h-christine-lesley-worsley-95c63c | ORDINARY | 10 | |
| ROBERT HENRY WORSLEYsophymarine-openregistry-h-robert-henry-worsley-a97f46 | ORDINARY | 10 | |
| REBECCA ELIZABETH WORSLEYsophymarine-openregistry-h-rebecca-elizabeth-worsley-91e462 | ORDINARY | 7 | |
| DAVID FERSCHsophymarine-openregistry-h-david-fersch-c1cd87 | ORDINARY | 5 | |
| EMMA LOUISE FERSCHsophymarine-openregistry-h-emma-louise-fersch-52e860 | ORDINARY | 5 | |
| ADAM JAMES WORSLEYsophymarine-openregistry-h-adam-james-worsley-72014c | ORDINARY | 3 | |
WAKABA HOLDINGS LTD
sophymarine-openregistry-gb-07330164
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/07/2010
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
77400 — Leasing of intellectual property and similar products, except copyright works - Registered office
- Unit 3, Hollingworth Court 264 Stockport Road West, Stockport, SK6 2AN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES GOSLINGsophymarine-openregistry-h-james-gosling-892297 | ORDINARY | 58 | |
| MIRANDA GOSLINGsophymarine-openregistry-h-miranda-gosling-702f90 | ORDINARY | 58 | |
| SUSAN MARY GOSLINGsophymarine-openregistry-h-susan-mary-gosling-f44b7f | ORDINARY | 31 | |
| JASMINE ANABELLE GOSLINGsophymarine-openregistry-h-jasmine-anabelle-gosling-7f303d | ORDINARY | 23 | |
| CHRISTOPHER COOKEsophymarine-openregistry-h-christopher-cooke-7af172 | ORDINARY | 10 | |
| HELEN ALSTONsophymarine-openregistry-h-helen-alston-bac7ca | ORDINARY | 10 | |
| TREASURYsophymarine-openregistry-gb-14951337 | ORDINARY | 8 | |
| LUCY JANE COOKEsophymarine-openregistry-h-lucy-jane-cooke-4efd5b | ORDINARY | 2 | |
EQUITY SOLUTIONS ASSET MANAGEMENT LIMITED
sophymarine-openregistry-gb-07974362
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/03/2012
- Accounts
- GROUP
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Building 1000, Stockport, SK4 2HD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ESAML (INTERMEDIATE HOLDINGS) 2023 LIMITEDsophymarine-openregistry-gb-15151303 | ORDINARY | 10,000 | |
| ANDREW DWANsophymarine-openregistry-h-andrew-dwan-cf076b | ORDINARY | 0 | |
| BLUE SUPPORT SERVICES LIMITEDsophymarine-openregistry-gb-07065599 | ORDINARY | 0 | |
| INTELLIGENT INVESTMENTS HOLDINGS LIMITEDsophymarine-openregistry-gb-10316794 | ORDINARY | 0 | |
| JESSICA DWANsophymarine-openregistry-h-jessica-dwan-7ec890 | ORDINARY | 0 | |
| JOHN CONNOLLYsophymarine-openregistry-gb-01237415 | ORDINARY | 0 | |
| MICHAEL DWANsophymarine-openregistry-h-michael-dwan-828eb8 | ORDINARY | 0 | |
| OLIVIA DWANsophymarine-openregistry-h-olivia-dwan-3a9b4c | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| CYAN INTELLIGENT ASSET MANAGERS LIMITEDsophymarine-openregistry-gb-13500438 | Holds shares in | A ORDINARY · 40.00% |
| EQUITY SOLUTIONS LIFT INVESTMENTS LIMITEDsophymarine-openregistry-gb-04638170 | Holds shares in | ORDINARY |
| COMMUNITY 1ST OLDHAM (CHADDERTON) LIMITEDsophymarine-openregistry-gb-06548550 | Holds shares in | ORDINARY |
| HEALTH AND CARE AT HOME LTDsophymarine-openregistry-gb-09684678 | Holds shares in | ORDINARY |
| SPACE (WORCESTER SA1) LIMITEDsophymarine-openregistry-gb-10930355 | Holds shares in | ORDINARY |
RWH DEVELOPMENTS LIMITED
sophymarine-openregistry-gb-10680795
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/03/2017
- Accounts
- SMALL
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- Manor Works Hall Lane, Stockport, Cheshire, SK6 1PR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROBERT WALKER HAULAGE HOLDINGS LIMITEDsophymarine-openregistry-gb-08122304 | ORDINARY | 51 | 51.00% |
| ANTHONY JOHN EDMONDSONsophymarine-openregistry-h-anthony-john-edmondson-4f0218 | ORDINARY | 7 | 7.00% |
| JACK ALEXANDER WALKERsophymarine-openregistry-h-jack-alexander-walker-dd32a6 | ORDINARY | 7 | 7.00% |
| JOSEPH PETER WALKERsophymarine-openregistry-h-joseph-peter-walker-52b1a8 | ORDINARY | 7 | 7.00% |
| LUKE ALEXANDER WALKERsophymarine-openregistry-h-luke-alexander-walker-927e18 | ORDINARY | 7 | 7.00% |
| NEIL EDWARD WALKERsophymarine-openregistry-h-neil-edward-walker-3021ac | ORDINARY | 7 | 7.00% |
| PETER WALKERsophymarine-openregistry-h-peter-walker-6b139b | ORDINARY | 7 | 7.00% |
| THOMAS ROBERT WALKERsophymarine-openregistry-h-thomas-robert-walker-8901fc | ORDINARY | 7 | 7.00% |
HURST ACCOUNTANTS LIMITED
sophymarine-openregistry-gb-12035107
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/06/2019
- Accounts
- FULL
- SIC
- 69201 — Accounting and auditing activities
- Registered office
- 3 Stockport Exchange, Stockport, SK1 3GG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAEL JACKSONsophymarine-openregistry-h-michael-jackson-3bd70c | ORDINARY | 2,300 | |
| SIMON BROWNBILLsophymarine-openregistry-h-simon-brownbill-afeb27 | ORDINARY | 2,300 | |
| TIMOTHY POTTERsophymarine-openregistry-h-timothy-potter-98ba33 | ORDINARY | 2,300 | |
| HELEN BESANT ROBERTSsophymarine-openregistry-h-helen-besant-roberts-d94720 | ORDINARY | 1,400 | |
| ADRIAN YOUNGsophymarine-openregistry-gb-06190387 | ORDINARY | 750 | |
| NARENDRA MISTRYsophymarine-openregistry-h-narendra-mistry-480c98 | ORDINARY | 746 | |
| HURST SUCCESSION LIMITEDsophymarine-openregistry-gb-14240755 | ORDINARY | 204 | |
| RACHEL MURPHYsophymarine-openregistry-gb-17323341 | ORDINARY | 0 | |
CROWN GARDENS MANAGEMENT LIMITED
sophymarine-openregistry-gb-12794461
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/08/2020
- Accounts
- DORMANT
- 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 | % of class |
|---|
| ANDREA CLAIRE LINGLEYsophymarine-openregistry-h-andrea-claire-lingley-3f9e04 | ORDINARY | 1 | 16.67% |
| ANDREW PETER COUPESsophymarine-openregistry-h-andrew-peter-coupes-c63d75 | ORDINARY | 1 | 16.67% |
| ANDREW ROBERTSsophymarine-openregistry-gb-02809127 | ORDINARY | 1 | 16.67% |
| JAMES BARNARDsophymarine-openregistry-h-james-barnard-1d7525 | ORDINARY | 1 | 16.67% |
| NEIL ROBERTSsophymarine-openregistry-h-neil-roberts-798714 | ORDINARY | 1 | 16.67% |
| SIMON EARNIST HENNINGsophymarine-openregistry-h-simon-earnist-henning-c0a681 | ORDINARY | 1 | 16.67% |
| SITAL MISTRY-LEEsophymarine-openregistry-h-sital-mistry-lee-ab4bfb | ORDINARY | 1 | 16.67% |
| THOMAS EDWARD LEEsophymarine-openregistry-h-thomas-edward-lee-e17d5c | ORDINARY | 1 | 16.67% |
MIND MAP PRO LTD
sophymarine-openregistry-gb-13415493
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/05/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 58290 — Other software publishing
- Registered office
- Bramhall House, 14 Ack Lane East, Stockport, SK7 2BY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SPENCER PICKETTsophymarine-openregistry-h-spencer-pickett-1dfa45 | A ORDINARY | 296 | |
| ALEX KOBYLKINsophymarine-openregistry-h-alex-kobylkin-5685b3 | A ORDINARY | 197 | |
| ERIC ATHERTONsophymarine-openregistry-h-eric-atherton-7c7621 | A ORDINARY | 164 | |
| JEAN-MARC TROITsophymarine-openregistry-h-jean-marc-troit-1597d6 | A ORDINARY | 148 | |
| PHRED STEERsophymarine-openregistry-h-phred-steer-8251bb | A ORDINARY | 148 | |
| PAUL SEEDsophymarine-openregistry-gb-07956706 | A ORDINARY | 115 | |
| JOHN GASKELLsophymarine-openregistry-h-john-gaskell-205515 | A ORDINARY | 66 | |
| RICHARD HILLsophymarine-openregistry-gb-07510382 | A ORDINARY | 66 | |
POPMOJI ROOMS LIMITED
sophymarine-openregistry-gb-14377389
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 26/09/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 32409 — Manufacture of other games and toys, n.e.c.
- Registered office
- Broadstone Mill, Stockport, SK5 7DL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CLINTON LEE NJIEsophymarine-openregistry-h-clinton-lee-njie-da3efa | ORDINARY | 86,351 | 72.77% |
| BRIAN GRAYsophymarine-openregistry-h-brian-gray-6b0398 | ORDINARY | 8,685 | 7.32% |
| OUTLIER CAPITAL LLPsophymarine-openregistry-gb-OC404177 | ORDINARY | 7,119 | 6.00% |
| IAN CHRISTOPHER MCCORMICKsophymarine-openregistry-h-ian-christopher-mccormick-dd2d62 | ORDINARY | 6,324 | 5.33% |
| ROLAND HALLsophymarine-openregistry-h-roland-hall-76e36b | ORDINARY | 6,324 | 5.33% |
| MARVIN ANTHONY CHARLES NJIEsophymarine-openregistry-h-marvin-anthony-charles-njie-cc1d18 | ORDINARY | 1,658 | 1.40% |
| MICHAEL ROBERT THOMASsophymarine-openregistry-h-michael-robert-thomas-5cb800 | ORDINARY | 1,658 | 1.40% |
| GEMMA MARIE THELWELLsophymarine-openregistry-h-gemma-marie-thelwell-c767db | ORDINARY | 538 | 0.45% |
DATA WIZARD ACADEMY LIMITED
sophymarine-openregistry-gb-14785922
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 06/04/2023
- Accounts
- MICRO ENTITY
- SIC
- 85590 — Other education n.e.c.
- Registered office
- 17 Highfield House, Stockport, England, SK3 8SF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAEL HOLDENsophymarine-openregistry-h-michael-holden-1a18fb | ORDINARY | 750 | |
| YURIY YAVLOVYTSKYYsophymarine-openregistry-h-yuriy-yavlovytskyy-30cf4b | ORDINARY | 90 | |
| ANGELA HOLDENsophymarine-openregistry-h-angela-holden-1ab6e9 | ORDINARY | 50 | |
| SIMON THOMPSONsophymarine-openregistry-gb-07720286 | ORDINARY | 40 | |
| ASHLEY SMYTHsophymarine-openregistry-h-ashley-smyth-5f0b0a | ORDINARY | 25 | |
| NICHOLAS GOFFsophymarine-openregistry-h-nicholas-goff-1cb237 | ORDINARY | 20 | |
| PAUL MURRAYsophymarine-openregistry-gb-01172728 | ORDINARY | 15 | |
| KRYSTYNA YAVLOVYTSKAsophymarine-openregistry-h-krystyna-yavlovytska-397d11 | ORDINARY | 10 | |
SUBU CONNECT LIMITED
sophymarine-openregistry-gb-15128403
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/09/2023
- Accounts
- MICRO ENTITY
- SIC
- 63120 — Web portals
82990 — Other business support service activities n.e.c.
94110 — Activities of business and employers membership organizations
94120 — Activities of professional membership organizations - Registered office
- 179 Park Lane, Stockport, SK12 1RH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MATTHEW MCCABEsophymarine-openregistry-h-matthew-mccabe-1e14db | ORDINARY | 1,111,110 | 90.49% |
| KEITH RINGsophymarine-openregistry-h-keith-ring-fe5f55 | ORDINARY | 75,590 | 6.16% |
| UROS MARKOVICsophymarine-openregistry-h-uros-markovic-98c0e6 | ORDINARY | 22,675 | 1.85% |
| EVA YIACOUMI NAGYsophymarine-openregistry-h-eva-yiacoumi-nagy-16fdfc | ORDINARY | 5,555 | 0.45% |
| MICHAEL NAGYsophymarine-openregistry-h-michael-nagy-d3380a | ORDINARY | 5,555 | 0.45% |
| MATTHEW HAINESsophymarine-openregistry-h-matthew-haines-d9b05d | ORDINARY | 3,703 | 0.30% |
| CORINA GOETZsophymarine-openregistry-h-corina-goetz-194bde | ORDINARY | 1,851 | 0.15% |
| NICOLAS GOETZsophymarine-openregistry-h-nicolas-goetz-e4c897 | ORDINARY | 1,851 | 0.15% |
PATIENT HANDOVER SYSTEMS LIMITED
sophymarine-openregistry-gb-15699534
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/05/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62012 — Business and domestic software development
- Registered office
- 65 Earle Road, Stockport, SK7 3HB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KIERAN MICHAEL DWYERsophymarine-openregistry-h-kieran-michael-dwyer-e56f09 | ORDINARY | 206,250 | |
| PHILIP ALTONsophymarine-openregistry-h-philip-alton-ed5709 | ORDINARY | 193,125 | |
| PORT SALUS LIMITEDsophymarine-openregistry-gb-15648535 | ORDINARY | 150,000 | |
| BUILT HOLDINGS LIMITEDsophymarine-openregistry-gb-11078615 | ORDINARY | 83,438 | |
| PAUL MORTONsophymarine-openregistry-gb-04651815 | ORDINARY | 50,625 | |
| 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 | |
UNI WELLBEING SYSTEMS LIMITED
sophymarine-openregistry-gb-15700365
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/05/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62012 — Business and domestic software development
- Registered office
- 65 Earle Road, Stockport, SK7 3HB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BUILT HOLDINGS LIMITEDsophymarine-openregistry-gb-11078615 | ORDINARY | 217,029 | |
| LUKE ANDREW MCFARLANEsophymarine-openregistry-h-luke-andrew-mcfarlane-272ab5 | ORDINARY | 166,873 | |
| PORT SALUS LIMITEDsophymarine-openregistry-gb-15648535 | ORDINARY | 166,872 | |
| PHILIP ALTONsophymarine-openregistry-h-philip-alton-ed5709 | ORDINARY | 91,780 | |
| MISCHA HERBERTsophymarine-openregistry-h-mischa-herbert-09b76d | ORDINARY | 40,884 | |
| 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 | |
LOGIA LIMITED
sophymarine-openregistry-gb-15701455
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/05/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62012 — Business and domestic software development
- Registered office
- 65 Earle Road, Stockport, SK7 3HB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BUILT HOLDINGS LIMITEDsophymarine-openregistry-gb-11078615 | ORDINARY | 177,188 | |
| AMY LENNOXsophymarine-openregistry-h-amy-lennox-2d8dea | ORDINARY | 168,750 | |
| PORT SALUS LIMITEDsophymarine-openregistry-gb-15648535 | ORDINARY | 168,750 | |
| ALISTAIR JOHN MARSDENsophymarine-openregistry-h-alistair-john-marsden-81f2f0 | ORDINARY | 151,875 | |
| PHILIP ALTONsophymarine-openregistry-h-philip-alton-ed5709 | ORDINARY | 16,875 | |
| 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 | |
CLARKE LAND ENTERPRISES LTD
sophymarine-openregistry-gb-16195832
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/01/2025
- Accounts
- DORMANT
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- 6 Stiles Avenue, Stockport, SK6 6LR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GILLIAN HARRISsophymarine-openregistry-h-gillian-harris-59d40c | ORDINARY | 40 | |
| JONATHAN ROCKLEYsophymarine-openregistry-h-jonathan-rockley-de0f28 | ORDINARY | 40 | |
| LOUISE ROCKLEYsophymarine-openregistry-h-louise-rockley-c3112f | ORDINARY | 40 | |
| ELYSE FLETCHERsophymarine-openregistry-h-elyse-fletcher-c7b668 | ORDINARY | 30 | |
| JACQUELINE PAULSONsophymarine-openregistry-h-jacqueline-paulson-31e9a8 | ORDINARY | 30 | |
| SIMONE PARKERsophymarine-openregistry-h-simone-parker-ead9b1 | ORDINARY | 30 | |
| SOPHIE PAULSONsophymarine-openregistry-h-sophie-paulson-37b9d2 | ORDINARY | 30 | |
| JOHN PAULSONsophymarine-openregistry-h-john-paulson-973b12 | ORDINARY | 0 | |
NEBULAR HOLDINGS LIMITED
sophymarine-openregistry-gb-11319020
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/04/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62012 — Business and domestic software development
- Registered office
- 7 St. Petersgate, Stockport, SK1 1EB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID STEPHEN WOODsophymarine-openregistry-h-david-stephen-wood-f3b8c7 | B ORDINARY | 95 | 100.00% |
| PAUL ANDREW HUGHESsophymarine-openregistry-h-paul-andrew-hughes-6e9784 | A ORDINARY | 95 | 100.00% |
| DAVID STEPHEN WOODsophymarine-openregistry-h-david-stephen-wood-f3b8c7 | J ORDINARY | 1 | 100.00% |
| DAVID STEPHEN WOODsophymarine-openregistry-h-david-stephen-wood-f3b8c7 | L ORDINARY | 1 | 100.00% |
| DAVID STEPHEN WOODsophymarine-openregistry-h-david-stephen-wood-f3b8c7 | K ORDINARY | 1 | 100.00% |
| JULIE BROWNsophymarine-openregistry-gb-04864828 | D ORDINARY | 1 | 100.00% |
| KIRSTY HUGHESsophymarine-openregistry-h-kirsty-hughes-16f098 | C ORDINARY | 1 | 100.00% |
| PAUL ANDREW HUGHESsophymarine-openregistry-h-paul-andrew-hughes-6e9784 | G ORDINARY | 1 | 100.00% |
| PAUL ANDREW HUGHESsophymarine-openregistry-h-paul-andrew-hughes-6e9784 | F ORDINARY | 1 | 100.00% |
| SANDRA WOODsophymarine-openregistry-h-sandra-wood-0e12b7 | H ORDINARY | 1 | 100.00% |
| STEVE WOODsophymarine-openregistry-h-steve-wood-f4d731 | I ORDINARY | 1 | 100.00% |
| YVONNE MOSSsophymarine-openregistry-h-yvonne-moss-cf14e5 | E ORDINARY | 1 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| DIGITAL WEALTH SYSTEMS LIMITEDsophymarine-openregistry-gb-11619983 | Holds shares in | A ORDINARY |
SMART MILESTONE LIMITED
sophymarine-openregistry-gb-14240238
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/07/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 57a Mersey Road, Stockport, SK4 3DJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DESMOND BRIAN DONNELLYsophymarine-openregistry-h-desmond-brian-donnelly-94b2bb | AA REDEEMABLE ORDINARY | 1,679,100 | |
| DESMOND BRIAN DONNELLYsophymarine-openregistry-h-desmond-brian-donnelly-94b2bb | AB REDEEMABLE ORDINARY | 7,250 | |
| CHLOE MARIE DONNELLYsophymarine-openregistry-h-chloe-marie-donnelly-ee4985 | D REDEEMABLE | 1 | |
| DESMOND BRIAN DONNELLYsophymarine-openregistry-h-desmond-brian-donnelly-94b2bb | A ORDINARY | 1 | |
| DESMOND DONNELLY NO1 DISC. SETT. 2023sophymarine-openregistry-h-desmond-donnelly-no1-disc-sett-2023-ca5745 | F REDEEMABLE | 1 | |
| KIRSTY LEE DONNELLYsophymarine-openregistry-h-kirsty-lee-donnelly-f98782 | C REDEEMABLE | 1 | |
| MARIA DONNELLYsophymarine-openregistry-h-maria-donnelly-965df8 | B ORDINARY | 1 | |
| MARIA DONNELLY NO1 DISC. SETT. 2023sophymarine-openregistry-h-maria-donnelly-no1-disc-sett-2023-34fbf9 | G REDEEMABLE | 1 | |
| NIAMH BERNADETTE DONNELLYsophymarine-openregistry-h-niamh-bernadette-donnelly-99a96e | E REDEEMABLE | 1 | |
Related parties
| Party | Relationship | Detail |
|---|
| GRIDTEC LIMITEDsophymarine-openregistry-gb-13889225 | Holds shares in | REDEEMABLE B ORDINARY |
| WOD PROPERTY LIMITEDsophymarine-openregistry-gb-15512836 | Holds shares in | AA REDEEMABLE ORDINARY |