UK companies/Stockport/Page 22
Companies in Stockport and their shareholdersPage 22 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 194 shareholdings and 15 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
PTS MANAGEMENT LTD
sophymarine-openregistry-gb-14814961
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/04/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 179 Park Lane, Stockport, SK12 1RH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SUSAN TIERNANsophymarine-openregistry-h-susan-tiernan-c0b8af | ORDINARY G | 783 | |
| OF THE CLARENDON TRUSTsophymarine-openregistry-h-of-the-clarendon-trust-49c4f6 | ORDINARY G | 85 | |
| SIMON PATRICK TIERNAN & SHARON KATHLEEN TIERNAN AS T'TEESsophymarine-openregistry-h-simon-patrick-tiernan-sharon-kathleen-ti-83d807 | ORDINARY G | 85 | |
| OF THE KINGS TRUSTsophymarine-openregistry-h-of-the-kings-trust-15108a | ORDINARY H | 66 | |
| OF THE RYDAL TRUSTsophymarine-openregistry-h-of-the-rydal-trust-8f5934 | ORDINARY H | 66 | |
| SIMON PATRICK TIERNAN & SHARON KATHLEEN TIERNAN AS T'TEESsophymarine-openregistry-h-simon-patrick-tiernan-sharon-kathleen-ti-83d807 | ORDINARY H | 66 | |
| SIMON PATRICK TIERNAN & SHARON KATHLEEN TIERNAN AS T'TEESsophymarine-openregistry-h-simon-patrick-tiernan-sharon-kathleen-ti-83d807 | ORDINARY H | 66 | |
| SHARON TIERNANsophymarine-openregistry-h-sharon-tiernan-f3dc66 | ORDINARY B | 25 | |
| SIMON TIERNANsophymarine-openregistry-h-simon-tiernan-817dda | ORDINARY A | 25 | |
| SUSAN TIERNANsophymarine-openregistry-h-susan-tiernan-c0b8af | ORDINARY C | 20 | |
| SUSAN TIERNANsophymarine-openregistry-h-susan-tiernan-c0b8af | ORDINARY F | 10 | |
| SUSAN TIERNANsophymarine-openregistry-h-susan-tiernan-c0b8af | ORDINARY D | 10 | |
| SUSAN TIERNANsophymarine-openregistry-h-susan-tiernan-c0b8af | ORDINARY E | 10 | |
| SHARON TIERNANsophymarine-openregistry-h-sharon-tiernan-f3dc66 | ORDINARY H | 0 | |
| SIMON TIERNANsophymarine-openregistry-h-simon-tiernan-817dda | ORDINARY B | 0 | |
| SIMON TIERNANsophymarine-openregistry-h-simon-tiernan-817dda | ORDINARY H | 0 | |
PATRICK BURLING DEVELOPMENTS LIMITED
sophymarine-openregistry-gb-01845598
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/09/1984
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Shaw House, 54 Bramhall Lane, Stockport, Cheshire, SK7 1AH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PATRICK BURLING (HOLDINGS) LTDsophymarine-openregistry-gb-15948070 | ORDINARY | 950 | |
| PATRICK BURLING (HOLDINGS) LTDsophymarine-openregistry-gb-15948070 | D ORDINARY | 10 | |
| PATRICK BURLING (HOLDINGS) LTDsophymarine-openregistry-gb-15948070 | E ORDINARY | 10 | |
| PATRICK BURLING (HOLDINGS) LTDsophymarine-openregistry-gb-15948070 | F ORDINARY | 10 | |
| PATRICK BURLING (HOLDINGS) LTDsophymarine-openregistry-gb-15948070 | C ORDINARY | 10 | |
| PATRICK BURLING (HOLDINGS) LTDsophymarine-openregistry-gb-15948070 | G ORDINARY | 10 | |
| PATRICK BURLING (HOLDINGS) LTDsophymarine-openregistry-gb-15948070 | B ORDINARY | 2 | |
| EMILY SLATERsophymarine-openregistry-h-emily-slater-1c772f | ORDINARY | 0 | |
| EMILY SLATERsophymarine-openregistry-h-emily-slater-1c772f | B ORDINARY | 0 | |
| LAURA HENNINGsophymarine-openregistry-gb-07938433 | B ORDINARY | 0 | |
| LAURA HENNINGsophymarine-openregistry-gb-07938433 | ORDINARY | 0 | |
| P.R. BURLINGsophymarine-openregistry-h-p-r-burling-656193 | ORDINARY | 0 | |
| R. BURLINGsophymarine-openregistry-h-r-burling-ce76b4 | ORDINARY | 0 | |
| THE P BURLING & R BURLING DISCRETIONARY TRUSTsophymarine-openregistry-h-the-p-burling-r-burling-discretionary-tr-a01d02 | ORDINARY | 0 | |
| THE P BURLING AND R L BURLING DISCRETIONARY TRUSTsophymarine-openregistry-h-the-p-burling-and-r-l-burling-discretion-bdd9e2 | G ORDINARY | 0 | |
| THE P BURLING AND R L BURLING DISCRETIONARY TRUSTsophymarine-openregistry-h-the-p-burling-and-r-l-burling-discretion-bdd9e2 | C ORDINARY | 0 | |
| THE P BURLING AND R L BURLING DISCRETIONARY TRUSTsophymarine-openregistry-h-the-p-burling-and-r-l-burling-discretion-bdd9e2 | D ORDINARY | 0 | |
| THE P BURLING AND R L BURLING DISCRETIONARY TRUSTsophymarine-openregistry-h-the-p-burling-and-r-l-burling-discretion-bdd9e2 | F ORDINARY | 0 | |
| THE P BURLING AND R L BURLING DISCRETIONARY TRUSTsophymarine-openregistry-h-the-p-burling-and-r-l-burling-discretion-bdd9e2 | E ORDINARY | 0 | |
DRAINAGE ADVISORY SERVICES AND ASSISTANCE LIMITED
sophymarine-openregistry-gb-06228922
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/04/2007
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 39000 — Remediation activities and other waste management services
- Registered office
- Unit 6e Lowick Close, Newby Road Industrial Estate, Stockport, Cheshire, SK7 5ED
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SIGO GROUP LIMITEDsophymarine-openregistry-gb-17038125 | ORDINARY A | 955 | |
| SIGO GROUP LIMITEDsophymarine-openregistry-gb-17038125 | ORDINARY B | 25 | |
| SIGO GROUP LIMITEDsophymarine-openregistry-gb-17038125 | ORDINARY D | 10 | |
| SIGO GROUP LIMITEDsophymarine-openregistry-gb-17038125 | ORDINARY G | 10 | |
| SIGO GROUP LIMITEDsophymarine-openregistry-gb-17038125 | ORDINARY F | 10 | |
| SIGO GROUP LIMITEDsophymarine-openregistry-gb-17038125 | ORDINARY E | 10 | |
| SIGO GROUP LIMITEDsophymarine-openregistry-gb-17038125 | ORDINARY C | 10 | |
| CHRISTOPHER LEONARD EDWARDSsophymarine-openregistry-h-christopher-leonard-edwards-0e730d | ORDINARY G | 0 | |
| CLAIRE GARTLEYsophymarine-openregistry-h-claire-gartley-c53614 | ORDINARY B | 0 | |
| DARRYL GARTLEYsophymarine-openregistry-h-darryl-gartley-42d1e4 | ORDINARY A | 0 | |
| DARRYL GARTLEYsophymarine-openregistry-h-darryl-gartley-42d1e4 | ORDINARY F | 0 | |
| JESSICA AMY DAWSONsophymarine-openregistry-h-jessica-amy-dawson-cd1579 | ORDINARY C | 0 | |
| OLIVIA GARTLEYsophymarine-openregistry-gb-09186004 | ORDINARY D | 0 | |
| TIMOTHY DAWSONsophymarine-openregistry-h-timothy-dawson-e9fecf | ORDINARY E | 0 | |
LANDMARK FINANCE LIMITED
sophymarine-openregistry-gb-06646214
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/07/2008
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64999 — Financial intermediation not elsewhere classified
- Registered office
- C/O Bevan & Co Chartered Accountants 5a Ack Lane East, Stockport, SK7 2BE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW CARTWRIGHTsophymarine-openregistry-gb-16916594 | D ORDINARY SHARES | 67 | 100.00% |
| PAUL HORSFIELDsophymarine-openregistry-h-paul-horsfield-e6326c | A ORDINARY SHARES | 67 | 100.00% |
| PAULA TIMMINSsophymarine-openregistry-h-paula-timmins-079389 | E ORDINARY SHARES | 66 | 100.00% |
| JILL HORSFIELDsophymarine-openregistry-h-jill-horsfield-f25faa | B ORDINARY SHARES | 61 | 100.00% |
| RAYMOND TIMMINSsophymarine-openregistry-h-raymond-timmins-bf3ca7 | G ORDINARY SHARES | 61 | 100.00% |
| YVONNE CARTWRIGHTsophymarine-openregistry-h-yvonne-cartwright-7d0291 | F ORDINARY SHARES | 61 | 100.00% |
| PAUL HORSFIELDsophymarine-openregistry-h-paul-horsfield-e6326c | C ORDINARY SHARES | 52 | 33.55% |
| PAULA TIMMINSsophymarine-openregistry-h-paula-timmins-079389 | C ORDINARY SHARES | 52 | 33.55% |
| ANDREW CARTWRIGHTsophymarine-openregistry-gb-16916594 | C ORDINARY SHARES | 51 | 32.90% |
| ANDREW CARTWRIGHTsophymarine-openregistry-gb-16916594 | C ORDINARY SHARES | 0 | 0.00% |
| PAUL HORSFIELDsophymarine-openregistry-h-paul-horsfield-e6326c | C ORDINARY SHARES | 0 | 0.00% |
| PAULA TIMMINSsophymarine-openregistry-h-paula-timmins-079389 | A ORDINARY SHARES | 0 | 0.00% |
| RONALD TELFORDsophymarine-openregistry-h-ronald-telford-0c3978 | B ORDINARY SHARES | 0 | 0.00% |
| RONALD TELFORDsophymarine-openregistry-h-ronald-telford-0c3978 | A ORDINARY SHARES | 0 | 0.00% |
MINI GEARS GROUP HOLDINGS LIMITED
sophymarine-openregistry-gb-10164478
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/05/2016
- Accounts
- GROUP
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Top Gear House Bletchley Road, Stockport, SK4 3ED
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW PETER DARWENTsophymarine-openregistry-h-andrew-peter-darwent-4e5314 | ORDINARY B | 231 | |
| PAUL DARWENTsophymarine-openregistry-h-paul-darwent-5fe286 | ORDINARY A | 230 | |
| PETER SAMUEL DURKINsophymarine-openregistry-h-peter-samuel-durkin-d862af | ORDINARY D | 200 | |
| PETER DURKIN & ANDREW DARWENT AS TRUSTEES OF EBTsophymarine-openregistry-h-peter-durkin-andrew-darwent-as-trustees--edfc61 | ORDINARY E | 159 | |
| NIGEL WALKERsophymarine-openregistry-h-nigel-walker-91e56c | ORDINARY G | 50 | |
| PETER DURKIN & ANDREW DARWENT AS TRUSTEES OF EBTsophymarine-openregistry-h-peter-durkin-andrew-darwent-as-trustees--edfc61 | ORDINARY F | 50 | |
| STANLEY REGINALD DARWENTsophymarine-openregistry-h-stanley-reginald-darwent-2f278a | ORDINARY C | 30 | |
| ROBERT MACNEILLsophymarine-openregistry-h-robert-macneill-336193 | ORDINARY F | 0 | |
HALL & CO HOLDINGS LIMITED
sophymarine-openregistry-gb-10474162
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/11/2016
- Accounts
- DORMANT
- SIC
- 64205 — Activities of financial services holding companies
- Registered office
- Bank Chambers, Stockport, SK1 1AR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADOLPHO BUSTAMANTEsophymarine-openregistry-h-adolpho-bustamante-bf6a91 | F ORDINARY | 2 | |
| ANDREW HALLsophymarine-openregistry-gb-06785097 | A ORDINARY | 2 | |
| CHARLOTTE WOODsophymarine-openregistry-h-charlotte-wood-085c9d | C ORDINARY | 2 | |
| JAMES HALLsophymarine-openregistry-gb-12566004 | G ORDINARY | 2 | |
| JOANNA HALLsophymarine-openregistry-h-joanna-hall-387c07 | B ORDINARY | 2 | |
| REGINA LUCILLA HALL HPF TRUST 2016sophymarine-openregistry-h-regina-lucilla-hall-hpf-trust-2016-6447ea | E ORDINARY | 2 | |
| ROY HALL HPF TRUST 2016sophymarine-openregistry-h-roy-hall-hpf-trust-2016-98b187 | D ORDINARY | 2 | |
Related parties
| Party | Relationship | Detail |
|---|
| HPD (CONWY) LIMITEDsophymarine-openregistry-gb-12571038 | Holds shares in | B ORDINARY · 50.00% |
| PROJECT IRIS A LIMITEDsophymarine-openregistry-gb-12249161 | Holds shares in | ORDINARY |
| PROJECT IRIS B LIMITEDsophymarine-openregistry-gb-12251126 | Holds shares in | ORDINARY |
| IRIS PROJECT E LIMITEDsophymarine-openregistry-gb-12253445 | Holds shares in | ORDINARY |
| PROJECT IRIS C LIMITEDsophymarine-openregistry-gb-12253591 | Holds shares in | ORDINARY |
| JESTBIZ LIMITEDsophymarine-openregistry-gb-13450306 | Holds shares in | ORDINARY |
PIING GROUP LIMITED
sophymarine-openregistry-gb-12432985
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/01/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62011 — Ready-made interactive leisure and entertainment software development
- Registered office
- 7 St. Petersgate, Stockport, SK1 1EB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EDWARD BALDRYsophymarine-openregistry-h-edward-baldry-b61412 | A ORDINARY | 24,000 | 100.00% |
| GARETH LANGLEYsophymarine-openregistry-h-gareth-langley-8c1ba2 | C ORDINARY | 24,000 | 100.00% |
| JAMIE WHITEsophymarine-openregistry-h-jamie-white-f56d70 | E ORDINARY | 24,000 | 100.00% |
| JASON ROCHEsophymarine-openregistry-h-jason-roche-88d0d4 | D ORDINARY | 24,000 | 100.00% |
| DSTV GROUP BVsophymarine-openregistry-h-dstv-group-bv-0f514f | G ORDINARY | 6,238 | 100.00% |
| LORRAINE O'BRIENsophymarine-openregistry-h-lorraine-o-brien-28654e | F ORDINARY | 4,000 | 100.00% |
| ADAM PALMERsophymarine-openregistry-h-adam-palmer-720a88 | B ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| PIING LIMITEDsophymarine-openregistry-gb-08155213 | Holds shares in | ORD |
INVERGARRY INVESTMENTS LIMITED
sophymarine-openregistry-gb-13652382
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/09/2021
- Accounts
- MICRO ENTITY
- SIC
- 74990 — Non-trading company
- Registered office
- 2 Glendene Avenue, Stockport, SK7 1BH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MAUREEN ATTRILLsophymarine-openregistry-h-maureen-attrill-8a6daa | ORDINARY A | 5,100 | 100.00% |
| GORDON CAMERON ATTRILLsophymarine-openregistry-h-gordon-cameron-attrill-fded95 | ORDINARY B | 2,000 | 100.00% |
| MARK RICHARD ATTRILLsophymarine-openregistry-h-mark-richard-attrill-18c81b | ORDINARY C | 1,300 | 100.00% |
| DAVID CAMERON ATTRILLsophymarine-openregistry-h-david-cameron-attrill-d8aa48 | ORDINARY D | 1,000 | 100.00% |
| ELLEN OLIVIA ATTRILLsophymarine-openregistry-h-ellen-olivia-attrill-ab8254 | ORDINARY E | 200 | 100.00% |
| FINLAY JAMES ATTRILLsophymarine-openregistry-h-finlay-james-attrill-fc09f4 | ORDINARY F | 200 | 100.00% |
| LUCY ATTRILLsophymarine-openregistry-h-lucy-attrill-9414e1 | ORDINARY G | 200 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| LANDEER INVESTMENTS LIMITEDsophymarine-openregistry-gb-00676273 | Holds shares in | ORDINARY · 50.00% |
WILDCAT INTERNATIONAL SOURCING LIMITED
sophymarine-openregistry-gb-03725959
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/03/1999
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Suite 1, Armcon Business Park, London Road South, Stockport, Cheshire, SK12 1LQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALISTAIR STUART MCPHERSONsophymarine-openregistry-h-alistair-stuart-mcpherson-8e5fe3 | ORDINARY B | 40 | |
| LOIS ANN MACPHERSONsophymarine-openregistry-h-lois-ann-macpherson-d7dff1 | ORDINARY A | 40 | |
| ALISTAIR STUART MACPHERSONsophymarine-openregistry-h-alistair-stuart-macpherson-350158 | ORDINARY C | 5 | |
| EWAN MACPHERSONsophymarine-openregistry-h-ewan-macpherson-7bbf66 | ORDINARY F | 5 | |
| FREYA MACPHERSONsophymarine-openregistry-h-freya-macpherson-1be2a6 | ORDINARY D | 5 | |
| LOIS ANN MACPHERSONsophymarine-openregistry-h-lois-ann-macpherson-d7dff1 | ORDINARY E | 5 | |
| ANDREW MACPHERSONsophymarine-openregistry-gb-09669400 | ORDINARY C | 0 | |
| BARBARA MACPHERSONsophymarine-openregistry-h-barbara-macpherson-7d4de0 | ORDINARY E | 0 | |
GRUUM EUROPE LIMITED
sophymarine-openregistry-gb-09900344
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/12/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 20411 — Manufacture of soap and detergents
20420 — Manufacture of perfumes and toilet preparations
32990 — Other manufacturing n.e.c.
47910 — Retail sale via mail order houses or via Internet - Registered office
- Unit 3, Stockport, SK1 3AU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GRUUM EUROPE HOLDINGS LTDsophymarine-openregistry-gb-16356152 | ORDINARY A | 51 | |
| GRUUM EUROPE HOLDINGS LTDsophymarine-openregistry-gb-16356152 | ORDINARY B | 20 | |
| GRUUM EUROPE HOLDINGS LTDsophymarine-openregistry-gb-16356152 | ORDINARY E | 14 | |
| GRUUM EUROPE HOLDINGS LTDsophymarine-openregistry-gb-16356152 | ORDINARY F | 5 | |
| GRUUM EUROPE HOLDINGS LTDsophymarine-openregistry-gb-16356152 | ORDINARY D | 5 | |
| GRUUM EUROPE HOLDINGS LTDsophymarine-openregistry-gb-16356152 | ORDINARY C | 5 | |
| ANDREW JAMES SHAWsophymarine-openregistry-h-andrew-james-shaw-59a3c5 | ORDINARY B | 0 | |
| BETHANIE JADE SLEIGHsophymarine-openregistry-h-bethanie-jade-sleigh-1222bd | ORDINARY D | 0 | |
| GEORGIOS LAGONIKASsophymarine-openregistry-h-georgios-lagonikas-d87f9c | ORDINARY C | 0 | |
| HEATHER ANNE FRANCES DERBYSHIREsophymarine-openregistry-h-heather-anne-frances-derbyshire-e9bf3a | ORDINARY F | 0 | |
| MADELEINE CLARE LEONARDsophymarine-openregistry-h-madeleine-clare-leonard-66e494 | ORDINARY E | 0 | |
| SIMON MAXWELL SAUL LEONARDsophymarine-openregistry-h-simon-maxwell-saul-leonard-40480c | ORDINARY A | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| EVERLY WELLNESS LTDsophymarine-openregistry-gb-10917028 | Holds shares in | A ORDINARY |
| ROWDY KIND LIMITEDsophymarine-openregistry-gb-11566414 | Holds shares in | ORDINARY |
| GRUUM SKINCARE LTDsophymarine-openregistry-gb-NI696039 | Holds shares in | ORDINARY |
K M P ASSOCIATES LIMITED
sophymarine-openregistry-gb-01830940
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/07/1984
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- Merseyway Innovation Centre, Stockport, SK1 1PN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SP PLUS GLOBAL HOLDINGS, INC.sophymarine-openregistry-h-sp-plus-global-holdings-inc-291ef1 | PREFERENCE | 250,000 | |
| SP PLUS GLOBAL HOLDINGS, INC.sophymarine-openregistry-h-sp-plus-global-holdings-inc-291ef1 | ORDINARY | 14,301 | |
| SP PLUS GLOBAL HOLDINGS, INC.sophymarine-openregistry-h-sp-plus-global-holdings-inc-291ef1 | A ORDINARY | 3,826 | |
| ALAN DARINGsophymarine-openregistry-h-alan-daring-e1f737 | ORDINARY | 0 | |
| ENTERPRISE VENTURESsophymarine-openregistry-gb-09108140 | PREFERENCE | 0 | |
| ENTERPRISE VENTURESsophymarine-openregistry-gb-09108140 | ORDINARY CLASS 3 | 0 | |
| GERARD DARINGsophymarine-openregistry-h-gerard-daring-eeb177 | ORDINARY | 0 | |
| JON MYLES KEEFEsophymarine-openregistry-h-jon-myles-keefe-8f50b5 | ORDINARY | 0 | |
| RHODERICK HYDEsophymarine-openregistry-h-rhoderick-hyde-2dd361 | ORDINARY | 0 | |
| RHODRI EDWARDSsophymarine-openregistry-h-rhodri-edwards-656b99 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| AEROPARKER LIMITEDsophymarine-openregistry-gb-14389787 | Holds shares in | ORDINARY · 100.00% |
PHYSIO2ME LIMITED
sophymarine-openregistry-gb-06855264
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 23/03/2009
- Accounts
- MICRO ENTITY
- SIC
- 86900 — Other human health activities
- Registered office
- Alpha House, Stockport, SK3 8AB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW WHATMOUGHsophymarine-openregistry-h-andrew-whatmough-b704b6 | B ORDINARY | 150 | 100.00% |
| DAVID BOTTsophymarine-openregistry-h-david-bott-11801c | C ORDINARY | 150 | 33.33% |
| GARY FROGGATTsophymarine-openregistry-h-gary-froggatt-680c9b | C ORDINARY | 150 | 33.33% |
| GRIFFITHS NIK BOWDENsophymarine-openregistry-h-griffiths-nik-bowden-c40349 | A ORDINARY | 150 | 50.00% |
| PAUL HINCHLIFFEsophymarine-openregistry-h-paul-hinchliffe-a003c8 | C ORDINARY | 150 | 33.33% |
| RICHARD JORDON GRIFFITHSsophymarine-openregistry-h-richard-jordon-griffiths-26a5d9 | D ORDINARY | 150 | 100.00% |
| STONE NICK JOSEPH WILLIAM JOHNsophymarine-openregistry-h-stone-nick-joseph-william-john-eb6066 | A ORDINARY | 150 | 50.00% |
CRYSTAL COMPUTING SOLUTIONS LIMITED
sophymarine-openregistry-gb-07605308
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/04/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 11 Warren Lea, Stockport, SK12 1BP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CRYSTAL COMPUTING SOLUTIONS LTDsophymarine-openregistry-gb-07605308 | ORDINARY SHARES | 2,000 | |
| CHRISTOPHER JONESsophymarine-openregistry-h-christopher-jones-86bb71 | ORDINARY SHARES | 1,000 | |
| IAN SANKEYsophymarine-openregistry-h-ian-sankey-9307a8 | ORDINARY SHARES | 1,000 | |
| CRYSTAL COMPUTING SOLUTIONS LTDsophymarine-openregistry-gb-07605308 | ORDINARY SHARES B | 2 | |
| CHRISTOPHER JONESsophymarine-openregistry-h-christopher-jones-86bb71 | ORDINARY SHARES A | 1 | |
| IAN SANKEYsophymarine-openregistry-h-ian-sankey-9307a8 | ORDINARY SHARES C | 1 | |
| JILL BEAUFOURTsophymarine-openregistry-h-jill-beaufourt-528709 | ORDINARY SHARES A | 1 | |
| MICHELLE SANKEYsophymarine-openregistry-h-michelle-sankey-fee90b | ORDINARY SHARES C | 1 | |
| CHRIS SHAWsophymarine-openregistry-h-chris-shaw-45a1da | ORDINARY SHARES B | 0 | |
| JOHN SHAWsophymarine-openregistry-gb-01960390 | ORDINARY SHARES B | 0 | |
| JOHN SHAWsophymarine-openregistry-gb-01960390 | ORDINARY SHARES | 0 | |
MAPLE SUNSCREENING HOLDINGS LTD
sophymarine-openregistry-gb-09503531
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/03/2015
- Accounts
- FULL
- SIC
- 32990 — Other manufacturing n.e.c.
- Registered office
- Bramhall Technology Park Units 11a-11d Pepper Road, Stockport, SK7 5SA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MFH GROUP LTDsophymarine-openregistry-gb-12314312 | A ORDINARY | 102 | 100.00% |
| MFH GROUP LIMITEDsophymarine-openregistry-gb-12314312 | C ORDINARY | 56 | 100.00% |
| JASON MCGRATHsophymarine-openregistry-h-jason-mcgrath-ecbb19 | B ORDINARY | 11 | 25.00% |
| MICHELLE MCGRATHsophymarine-openregistry-h-michelle-mcgrath-c5f2fb | B ORDINARY | 11 | 25.00% |
| SARAH MCGRATHsophymarine-openregistry-h-sarah-mcgrath-f17a52 | B ORDINARY | 11 | 25.00% |
| SEAN MCGRATHsophymarine-openregistry-gb-12967892 | B ORDINARY | 11 | 25.00% |
| SEAN MCGRATH AND JASON MCGRATH AS TRUSTEE OF MFH DISCRETIONARY TRUSTsophymarine-openregistry-h-sean-mcgrath-and-jason-mcgrath-as-truste-875c9d | T ORDINARY | 10 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| ALPINE GROUP (1974) LIMITEDsophymarine-openregistry-gb-06566511 | Holds shares in | A ORDINARY |
| MAPLE SUNSCREENING LIMITEDsophymarine-openregistry-gb-07333371 | Holds shares in | A SHARES |
REWARDME LIMITED
sophymarine-openregistry-gb-07476056
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/12/2010
- Accounts
- FULL
- SIC
- 70100 — Activities of head offices
- Registered office
- 19 - 21 Ack Lane East, Stockport, Cheshire, SK7 2BE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| INSPIRING TRAVEL 2024 LIMITEDsophymarine-openregistry-gb-15979095 | A ORDINARY | 187,437 | |
| INSPIRING TRAVEL 2024 LIMITEDsophymarine-openregistry-gb-15979095 | ORDINARY B | 125,335 | |
| INSPIRING TRAVEL 2024 LIMITEDsophymarine-openregistry-gb-15979095 | C ORDINARY | 15,698 | |
| BENJAMIN AHRENSsophymarine-openregistry-h-benjamin-ahrens-d45910 | ORDINARY B | 0 | |
| KEITH HERMANsophymarine-openregistry-h-keith-herman-9b741b | C ORDINARY | 0 | |
| LISA HENNINGsophymarine-openregistry-h-lisa-henning-2e5e78 | ORDINARY B | 0 | |
| PETER MAINsophymarine-openregistry-h-peter-main-6a5e5f | ORDINARY B | 0 | |
| PETER PANTELIDESsophymarine-openregistry-h-peter-pantelides-0d5049 | A ORDINARY | 0 | |
| RICHARD BUXTONsophymarine-openregistry-h-richard-buxton-730919 | A ORDINARY | 0 | |
ICONTROL SPORTS TRAINING SYSTEMS LTD
sophymarine-openregistry-gb-07562417
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/03/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 32990 — Other manufacturing n.e.c.
- Registered office
- Riverside House Kings Reach Business Park, Stockport, Cheshire, SK4 2HD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GARETH EDWARD HODSKINSONsophymarine-openregistry-h-gareth-edward-hodskinson-5eadd1 | ORDINARY A 1 GBP | 449 | 50.00% |
| STUART MICHAEL WALLACEsophymarine-openregistry-h-stuart-michael-wallace-2d7e7a | ORDINARY A 1 GBP | 449 | 50.00% |
| STUART JOHN REDMANsophymarine-openregistry-h-stuart-john-redman-9eea24 | ORDINARY B 1 GBP | 166 | 66.40% |
| LISA REDMANsophymarine-openregistry-gb-06376198 | ORDINARY B 1 GBP | 84 | 33.60% |
| MARK LEIGH JOHNSTONEsophymarine-openregistry-h-mark-leigh-johnstone-ae8471 | ORDINARY C 1 GBP | 45 | 44.12% |
| PHILIP FILLIPO FELLONEsophymarine-openregistry-h-philip-fillipo-fellone-8efe7a | ORDINARY C 1 GBP | 38 | 37.25% |
| MARK COLLINsophymarine-openregistry-h-mark-collin-fd20c0 | ORDINARY C 1 GBP | 19 | 18.63% |
DSG FINANCE GROUP LTD
sophymarine-openregistry-gb-09870302
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/11/2015
- Accounts
- GROUP
- SIC
- 64999 — Financial intermediation not elsewhere classified
- Registered office
- Unity House, Stockport, SK3 0UX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PROMETHEAN UK OPPORTUNITES FUND II LPsophymarine-openregistry-h-promethean-uk-opportunites-fund-ii-lp-c7991a | A ORDINARY | 43,500 | |
| RICHARD HOGGARTsophymarine-openregistry-h-richard-hoggart-31c192 | B ORDINARY | 20,880 | |
| REALTA INVESTMENTS IRELAND DESIGNATED ACTIVITY COMPANYsophymarine-openregistry-h-realta-investments-ireland-designated-ac-9befdf | A ORDINARY | 15,353 | |
| MARK GOWsophymarine-openregistry-h-mark-gow-daf6d0 | B ORDINARY | 13,050 | |
| DSG 1988 LIMITEDsophymarine-openregistry-gb-09870248 | G ORDINARY | 9,166 | |
| TIMOTHY MARLOWsophymarine-openregistry-h-timothy-marlow-b90ccd | B ORDINARY | 8,700 | |
| DAVID QUATEsophymarine-openregistry-h-david-quate-44cd21 | B ORDINARY | 870 | |
Related parties
| Party | Relationship | Detail |
|---|
| DSG 1988 LIMITEDsophymarine-openregistry-gb-09870248 | Holds shares in | ORDINARY |
MTGE REF LIMITED
sophymarine-openregistry-gb-10254458
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/06/2016
- Accounts
- MICRO ENTITY
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- 99 Wellington Road North, Stockport, Cheshire, SK4 2LP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WALKER KELLY LTDsophymarine-openregistry-gb-10435577 | ORDINARY | 50 | |
| WALKER KELLY LTDsophymarine-openregistry-gb-10435577 | A ORDINARY | 50 | |
| CHRISTOPHER PETER TYLERsophymarine-openregistry-h-christopher-peter-tyler-72c8af | ORDINARY | 25 | |
| CHRISTOPHER TYLERsophymarine-openregistry-h-christopher-tyler-19541c | B ORDINARY | 25 | |
| SHIRLEY ANN TYLERsophymarine-openregistry-h-shirley-ann-tyler-f52ac5 | ORDINARY | 25 | |
| SHIRLEY TYLERsophymarine-openregistry-h-shirley-tyler-eba356 | B ORDINARY | 25 | |
| DONNA MARIA WALKERsophymarine-openregistry-h-donna-maria-walker-a03687 | ORDINARY | 0 | |
| STEPHEN WILLIAM WALKERsophymarine-openregistry-h-stephen-william-walker-3550e0 | ORDINARY | 0 | |
STICKS & GLASS LIMITED
sophymarine-openregistry-gb-11295967
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/04/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Riverside House Kings Reach Business Park, Stockport, SK4 2HD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADAM ARTHUR JACK BENNETTsophymarine-openregistry-h-adam-arthur-jack-bennett-2f4d3d | ORDINARY "A" | 50,000 | 50.00% |
| VERDY MARTIN OLIVER LIMITEDsophymarine-openregistry-gb-07074357 | ORDINARY "A" | 50,000 | 50.00% |
| ANTICUS PARTNERS LIMITEDsophymarine-openregistry-gb-07155521 | A PREFERRED | 12,391 | 100.00% |
| BEN MILLSsophymarine-openregistry-h-ben-mills-798c29 | ORDINARY "B" | 4,757 | 51.97% |
| SARAH ELIZABETH MONCREIFFEsophymarine-openregistry-h-sarah-elizabeth-moncreiffe-31f5e3 | ORDINARY "B" | 2,378 | 25.98% |
| TANCRED STRIX LIMITEDsophymarine-openregistry-gb-11563099 | ORDINARY "B" | 1,067 | 11.66% |
| MARK ANDREW CHARLES MONCREIFFEsophymarine-openregistry-h-mark-andrew-charles-moncreiffe-1159c5 | ORDINARY "B" | 951 | 10.39% |
RUNNING INDUSTRY ALLIANCE LIMITED
sophymarine-openregistry-gb-13718197
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/11/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 93199 — Other sports activities
- Registered office
- Rhino Court 2 Station View, Stockport, SK7 5ER
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| REBECCA RICHARDSONsophymarine-openregistry-h-rebecca-richardson-cc25b9 | A ORDINARY | 55 | 61.11% |
| JONATHAN MIDWOODsophymarine-openregistry-h-jonathan-midwood-542e01 | A ORDINARY | 25 | 27.78% |
| DAVID JOHN MICHAEL GRIMESsophymarine-openregistry-h-david-john-michael-grimes-5d7cb5 | A ORDINARY | 10 | 11.11% |
| PHILIP ANTONY KEARIN BENTONsophymarine-openregistry-h-philip-antony-kearin-benton-960781 | B ORDINARY | 4 | 40.00% |
| CAROLE GENGLERsophymarine-openregistry-h-carole-gengler-cc5757 | B ORDINARY | 2 | 20.00% |
| GRAHAM RICHARDSsophymarine-openregistry-gb-04533590 | B ORDINARY | 2 | 20.00% |
| THOMAS EDWIN KERRYsophymarine-openregistry-h-thomas-edwin-kerry-196a86 | B ORDINARY | 2 | 20.00% |
| JONATHAN MIDWOODsophymarine-openregistry-h-jonathan-midwood-542e01 | ORDINARY | 0 | |
| REBECCA RICHARDSONsophymarine-openregistry-h-rebecca-richardson-cc25b9 | ORDINARY | 0 | |