UK companies/Stockport/Page 26
Companies in Stockport and their shareholdersPage 26 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 146 shareholdings and 11 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
3D BROADCAST LIMITED
sophymarine-openregistry-gb-07152680
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/02/2010
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46520 — Wholesale of electronic and telecommunications equipment and parts
- Registered office
- Carpenter Court Maple Road, Stockport, SK7 2DH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DEBORAH JOANNOUsophymarine-openregistry-h-deborah-joannou-f8cc63 | ORDINARY B | 10 | 100.00% |
| MARIE RAEBURNsophymarine-openregistry-h-marie-raeburn-7dfd2e | ORDINARY F | 10 | 100.00% |
| MARTIN JOANNOUsophymarine-openregistry-h-martin-joannou-b302a0 | ORDINARY A | 10 | 100.00% |
| PAUL RAEBURNsophymarine-openregistry-h-paul-raeburn-e171d1 | ORDINARY D | 10 | 100.00% |
| PHILIP O'MARRAsophymarine-openregistry-h-philip-o-marra-a28563 | ORDINARY C | 10 | 100.00% |
| STEFONIE O'MARRAsophymarine-openregistry-h-stefonie-o-marra-c6516a | ORDINARY E | 10 | 100.00% |
INNOVATIONS 4 LEISURE LIMITED
sophymarine-openregistry-gb-07305590
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/07/2010
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- Unit 7 Rugby Park Bletchley Road, Stockport, Cheshire, SK4 3EJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTIAN JAMES COPEsophymarine-openregistry-h-christian-james-cope-291ac1 | ORDINARY | 139 | |
| SHERIDAN COPEsophymarine-openregistry-h-sheridan-cope-90816a | ORDINARY | 60 | |
| CHARLOTTE COPEsophymarine-openregistry-h-charlotte-cope-a16ec1 | ORDINARY "D" | 1 | |
| CHRISTIAN COPEsophymarine-openregistry-h-christian-cope-c78df6 | ORDINARY "A" | 1 | |
| JAMES COPEsophymarine-openregistry-h-james-cope-9fb085 | ORDINARY "E" | 1 | |
| KARLA COPEsophymarine-openregistry-h-karla-cope-9a717e | ORDINARY "B" | 1 | |
| SHERIDAN COPEsophymarine-openregistry-h-sheridan-cope-90816a | ORDINARY "C" | 1 | |
| SHERIDAN COPEsophymarine-openregistry-h-sheridan-cope-90816a | ORDINARY "E" | 0 | |
ALLENS ACCOUNTANTS (HOLDINGS) LIMITED
sophymarine-openregistry-gb-08389973
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/02/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 123 Wellington Road South, Stockport, Cheshire, SK1 3TH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL NEIL HORROCKSsophymarine-openregistry-h-paul-neil-horrocks-3d19a0 | B ORDINARY | 1,879 | 100.00% |
| SIMON JOHN LEIGHsophymarine-openregistry-h-simon-john-leigh-972ab5 | A ORDINARY | 1,879 | 100.00% |
| BENJAMIN HERBERT FURNESSsophymarine-openregistry-h-benjamin-herbert-furness-a24639 | C ORDINARY | 1,114 | 100.00% |
| DAMIEN GEORGE SMITHsophymarine-openregistry-h-damien-george-smith-a9b520 | F ORDINARY | 696 | 100.00% |
| DEAN MICHAEL MCMULLANsophymarine-openregistry-h-dean-michael-mcmullan-7a99f6 | D ORDINARY | 696 | 100.00% |
| PAUL MATTHEW SCOTTsophymarine-openregistry-h-paul-matthew-scott-f6e83c | E ORDINARY | 696 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| OCULUS WEALTH MANAGEMENT (CHESHIRE) LIMITEDsophymarine-openregistry-gb-13671284 | Holds shares in | ORDINARY A |
SALTBOX DEVELOPMENTS LTD
sophymarine-openregistry-gb-10750675
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/05/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- Riverside House Kings Reach Business Park, Stockport, Cheshire, SK4 2HD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LORRAINE DAVIDSONsophymarine-openregistry-h-lorraine-davidson-6f6b97 | ORDINARY B 1 GBP | 26 | 100.00% |
| PAUL JOHN DAVIDSONsophymarine-openregistry-h-paul-john-davidson-e34f45 | ORDINARY A 1 GBP | 26 | 100.00% |
| CALLUM DAVIDSONsophymarine-openregistry-h-callum-davidson-609399 | ORDINARY D 1 GBP | 12 | 100.00% |
| CORY DAVIDSONsophymarine-openregistry-h-cory-davidson-b3c596 | ORDINARY C 1 GBP | 12 | 100.00% |
| LUKE DAVIDSONsophymarine-openregistry-h-luke-davidson-ec2df4 | ORDINARY E 1 GBP | 12 | 100.00% |
| MELISSA DAVIDSONsophymarine-openregistry-h-melissa-davidson-e70d48 | ORDINARY F 1 GBP | 12 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| CHESTNUT COURT MANAGEMENT (BRAMHALL) LIMITEDsophymarine-openregistry-gb-01018168 | Holds shares in | ORDINARY 10 GBP · 5.49% |
| WILLOW LAWN LIMITEDsophymarine-openregistry-gb-01370244 | Holds shares in | ORDINARY |
| CHESTNUT COURT FREEHOLD TWO LTDsophymarine-openregistry-gb-08783535 | Holds shares in | ORDINARY |
NUMERO ACCOUNTS SERVICES LIMITED
sophymarine-openregistry-gb-11043793
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/11/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 69202 — Bookkeeping activities
- Registered office
- Unit 6, Stockport, SK4 1AS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOSHUA PATRICK MURPHYsophymarine-openregistry-h-joshua-patrick-murphy-8414b4 | B ORDINARY GBP0.01 | 3,875 | |
| ROBERT JAMES STEPHENSONsophymarine-openregistry-h-robert-james-stephenson-a956a7 | A ORDINARY GBP0.01 | 3,875 | |
| JOHN WILLIAM MURPHYsophymarine-openregistry-h-john-william-murphy-56d9aa | C ORDINARY GBP0.01 | 2,250 | |
| ANN-MARIE LEAHsophymarine-openregistry-h-ann-marie-leah-e6bc61 | E ORDINARY GBP0.01 | 1 | |
| EMMA STEPHENSONsophymarine-openregistry-gb-16703300 | D ORDINARY GBP0.01 | 1 | |
| RACHEL MURPHYsophymarine-openregistry-gb-17323341 | F ORDINARY GBP0.01 | 1 | |
BENNETT VERBY GROUP LIMITED
sophymarine-openregistry-gb-11439487
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/06/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 69201 — Accounting and auditing activities
- Registered office
- 7 St Petersgate, Stockport, Cheshire, SK1 1EB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BV GROUP HOLDINGS LIMITEDsophymarine-openregistry-gb-15404312 | ORDINARY | 730 | |
| BV GROUP HOLDINGS LIMITEDsophymarine-openregistry-gb-15404312 | E ORDINARY | 45 | |
| BV GROUP HOLDINGS LIMITEDsophymarine-openregistry-gb-15404312 | C ORDINARY | 45 | |
| BV GROUP HOLDINGS LIMITEDsophymarine-openregistry-gb-15404312 | B ORDINARY | 45 | |
| BV GROUP HOLDINGS LIMITEDsophymarine-openregistry-gb-15404312 | A ORDINARY | 45 | |
| PETER GIBBONSsophymarine-openregistry-h-peter-gibbons-9f4b81 | ORDINARY | 45 | |
| PETER GIBBONSsophymarine-openregistry-h-peter-gibbons-9f4b81 | D ORDINARY | 45 | |
| BERNARD SOLOMON VERBYsophymarine-openregistry-h-bernard-solomon-verby-fb1068 | A ORDINARY | 0 | |
| BERNARD SOLOMON VERBYsophymarine-openregistry-h-bernard-solomon-verby-fb1068 | ORDINARY | 0 | |
| IAN MICHAEL BUCKLEYsophymarine-openregistry-h-ian-michael-buckley-abfbcf | ORDINARY | 0 | |
| IAN MICHAEL BUCKLEYsophymarine-openregistry-h-ian-michael-buckley-abfbcf | B ORDINARY | 0 | |
| MICHAEL JOHN NICHOLAS LOWEsophymarine-openregistry-h-michael-john-nicholas-lowe-0450de | ORDINARY | 0 | |
| MICHAEL JOHN NICHOLAS LOWEsophymarine-openregistry-h-michael-john-nicholas-lowe-0450de | E ORDINARY | 0 | |
| NEIL MATTHEW JONESsophymarine-openregistry-h-neil-matthew-jones-bc17df | ORDINARY | 0 | |
| NEIL MATTHEW JONESsophymarine-openregistry-h-neil-matthew-jones-bc17df | C ORDINARY | 0 | |
CARTER MAY INVESTMENTS LIMITED
sophymarine-openregistry-gb-13984191
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/03/2022
- Accounts
- MICRO ENTITY
- SIC
- 64304 — Activities of open-ended investment companies
- Registered office
- 50 Manor Road, Stockport, SK7 3LY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALUN ROBIN TWEEDALEsophymarine-openregistry-h-alun-robin-tweedale-e48238 | C ORDINARY | 200,000 | |
| AMANDA RACHEL BAILEYsophymarine-openregistry-h-amanda-rachel-bailey-9fba4b | E ORDINARY | 200,000 | |
| PATRICIA TWEEDALEsophymarine-openregistry-h-patricia-tweedale-d70dee | B ORDINARY | 200,000 | |
| PATRICIA TWEEDALEsophymarine-openregistry-h-patricia-tweedale-d70dee | E ORDINARY | 200,000 | |
| ROBIN TWEEDALEsophymarine-openregistry-h-robin-tweedale-289ee6 | A ORDINARY | 200,000 | |
| ROBIN TWEEDALEsophymarine-openregistry-h-robin-tweedale-289ee6 | E ORDINARY | 200,000 | |
| RYAN PAUL TWEEDALEsophymarine-openregistry-h-ryan-paul-tweedale-871998 | D ORDINARY | 200,000 | |
| BRABNERS NOMINEES LIMITEDsophymarine-openregistry-gb-04147148 | ORDINARY | 0 | |
RICK CHARNOCK (HOLDINGS) LTD
sophymarine-openregistry-gb-14862597
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/05/2023
- Accounts
- DORMANT
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Unit 1 Adswood Road Industrial Estate, Stockport, Cheshire, SK3 8LF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BRIAN CHARNOCKsophymarine-openregistry-h-brian-charnock-33bcba | C ORDINARY | 1,251 | |
| ROSEMARY CHARNOCKsophymarine-openregistry-h-rosemary-charnock-d7f8e2 | D ORDINARY | 1,251 | |
| MARK CHARNOCKsophymarine-openregistry-h-mark-charnock-dc1e14 | G ORDINARY | 834 | |
| STEWART CHARNOCKsophymarine-openregistry-h-stewart-charnock-c37468 | F ORDINARY | 834 | |
| STEWART CHARNOCKsophymarine-openregistry-h-stewart-charnock-c37468 | E ORDINARY | 834 | |
| DOREEN CHARNOCKsophymarine-openregistry-h-doreen-charnock-319c45 | B ORDINARY | 0 | |
| DOREEN CHARNOCK BRIAN WOODsophymarine-openregistry-h-doreen-charnock-brian-wood-c4c7c1 | B ORDINARY | 0 | |
HOSTING 4 BUSINESS LTD
sophymarine-openregistry-gb-15836462
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/07/2024
- Accounts
- DORMANT
- SIC
- 47410 — Retail sale of computers, peripheral units and software in specialised stores
- Registered office
- 7 St. Petersgate, Stockport, Greater Manchester, SK1 1EB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RICHARD KARL JONESsophymarine-openregistry-h-richard-karl-jones-231ea5 | ORDINARY B SHARES | 34 | 100.00% |
| ANTHONY PARSONAGEsophymarine-openregistry-h-anthony-parsonage-f7ee90 | ORDINARY D SHARES | 30 | 100.00% |
| MELANIE PARSONAGEsophymarine-openregistry-h-melanie-parsonage-af3e9e | ORDINARY E SHARES | 30 | 100.00% |
| MARTYN OWENsophymarine-openregistry-h-martyn-owen-4b0e1b | ORDINARY C SHARES | 2 | 100.00% |
| NATALIE JACKSONsophymarine-openregistry-h-natalie-jackson-434956 | ORDINARY A SHARES | 2 | 100.00% |
| SIMON GARRY TATTERSALLsophymarine-openregistry-h-simon-garry-tattersall-974462 | ORDINARY F SHARES | 2 | 100.00% |
BTP 2024 LTD
sophymarine-openregistry-gb-15958099
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/09/2024
- Accounts
- MICRO ENTITY
- SIC
- 71111 — Architectural activities
- Registered office
- Elizabeth House 486 Didsbury Road, Stockport, SK4 3BS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MANUEL ATKINSONsophymarine-openregistry-h-manuel-atkinson-6b7307 | A ORDINARY | 30 | 100.00% |
| ELLIOT MICHAEL DENBYsophymarine-openregistry-h-elliot-michael-denby-18e4c5 | D ORDINARY | 14 | 100.00% |
| EMMA LOUISE CROSSsophymarine-openregistry-h-emma-louise-cross-dee8a3 | C ORDINARY | 14 | 100.00% |
| KWOK HO WANsophymarine-openregistry-h-kwok-ho-wan-c23014 | F ORDINARY | 14 | 100.00% |
| LEANNE JAYNE BEIRNEsophymarine-openregistry-h-leanne-jayne-beirne-89bfb2 | B ORDINARY | 14 | 100.00% |
| SIMON JEFFREY DENNISsophymarine-openregistry-h-simon-jeffrey-dennis-1c67a7 | E ORDINARY | 14 | 100.00% |
GRUUM EUROPE HOLDINGS LTD
sophymarine-openregistry-gb-16356152
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/04/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Unit 3 Hillgate Business Centre, Stockport, SK1 3AU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SIMON LEONARDsophymarine-openregistry-h-simon-leonard-a16b8c | ORDINARY A | 51 | |
| ANDREW JAMES SHAWsophymarine-openregistry-h-andrew-james-shaw-59a3c5 | B ORDINARY | 20 | |
| MADELEINE CLARE LEONARDsophymarine-openregistry-h-madeleine-clare-leonard-66e494 | E ORDINARY | 14 | |
| BETHANIE SLEIGHsophymarine-openregistry-h-bethanie-sleigh-2d76b7 | D ORDINARY | 5 | |
| GEORGIOS LAGONIKASsophymarine-openregistry-h-georgios-lagonikas-d87f9c | C ORDINARY | 5 | |
| HEATHER ANN FRANCES DERBYSHIREsophymarine-openregistry-h-heather-ann-frances-derbyshire-6bc549 | F ORDINARY | 5 | |
Related parties
| Party | Relationship | Detail |
|---|
| GRUUM EUROPE LIMITEDsophymarine-openregistry-gb-09900344 | Holds shares in | ORDINARY A |
J. FROGGATT LIMITED
sophymarine-openregistry-gb-00718947
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/03/1962
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46620 — Wholesale of machine tools
- Registered office
- C/O Allens Chartered Accountants, Stockport, Cheshire, SK1 3TH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GUY FROGGATTsophymarine-openregistry-h-guy-froggatt-4fab1d | ORDINARY B | 2,650 | 100.00% |
| JAMES ADRIAN FROGGATTsophymarine-openregistry-h-james-adrian-froggatt-a70061 | ORDINARY C | 2,650 | 100.00% |
| JACK GORDON FROGGATTsophymarine-openregistry-h-jack-gordon-froggatt-d7a20c | ORDINARY A | 1,400 | 100.00% |
| JOAN FROGGATT (DECEASED)sophymarine-openregistry-h-joan-froggatt-deceased-8f3755 | ORDINARY D | 1,400 | 100.00% |
| THE JACK FROGGATT DISC. TRUST 2015sophymarine-openregistry-h-the-jack-froggatt-disc-trust-2015-c8e2b8 | ORDINARY E | 1,350 | 50.00% |
| THE JOAN FROGGATT DISC. TRUST 2015sophymarine-openregistry-h-the-joan-froggatt-disc-trust-2015-fe5b64 | ORDINARY E | 1,350 | 50.00% |
JOBWISE LIMITED
sophymarine-openregistry-gb-02350012
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/02/1989
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 78200 — Temporary employment agency activities
- Registered office
- 24 St. Petersgate, Stockport, SK1 1HD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOBWISE TWO LIMITEDsophymarine-openregistry-gb-07197050 | ORDINARY A | 125,000 | 100.00% |
| GRANT JAMES BARTONsophymarine-openregistry-h-grant-james-barton-00767c | ORDINARY B | 1,275 | 25.00% |
| JOBWISE TWO LIMITEDsophymarine-openregistry-gb-07197050 | ORDINARY B | 1,275 | 25.00% |
| LEANNE MARIE FINNIGANsophymarine-openregistry-h-leanne-marie-finnigan-075838 | ORDINARY B | 1,275 | 25.00% |
| RUSSELL BARTONsophymarine-openregistry-h-russell-barton-820332 | ORDINARY B | 1,275 | 25.00% |
| GJB MARKETING LIMITEDsophymarine-openregistry-gb-09619247 | ORDINARY D | 1 | 100.00% |
| LEANNE MARIE FINNIGANsophymarine-openregistry-h-leanne-marie-finnigan-075838 | C ORDINARY | 1 | 100.00% |
| RUSS B LIMITEDsophymarine-openregistry-gb-07590873 | ORDINARY E | 1 | 100.00% |
CRO CORPORATE SERVICES LIMITED
sophymarine-openregistry-gb-03838753
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/09/1999
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Carpenter Court Maple Road, Stockport, Cheshire, SK7 2DH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CRO TRUSTEES LIMITEDsophymarine-openregistry-gb-14975683 | ORDINARY "A" | 120 | 100.00% |
| CRO TRUSTEES LIMITEDsophymarine-openregistry-gb-14975683 | ORDINARY "B" | 50 | 100.00% |
| CRO TRUSTEES LIMITEDsophymarine-openregistry-gb-14975683 | ORDINARY "E" | 17 | 100.00% |
| CRO TRUSTEES LIMITEDsophymarine-openregistry-gb-14975683 | ORDINARY "C" | 1 | 100.00% |
| CRO TRUSTEES LIMITEDsophymarine-openregistry-gb-14975683 | ORDINARY "D" | 1 | 100.00% |
| CLAIRE RUTH VIBRANSsophymarine-openregistry-h-claire-ruth-vibrans-8544c5 | ORDINARY "C" | 0 | 0.00% |
| JENNIFER JUDY LLOYDsophymarine-openregistry-h-jennifer-judy-lloyd-d173bd | ORDINARY "D" | 0 | 0.00% |
| LEE JAGGERsophymarine-openregistry-h-lee-jagger-7c8637 | ORDINARY "E" | 0 | 0.00% |
| PHILIP CHARLES VIBRANSsophymarine-openregistry-h-philip-charles-vibrans-c2c003 | ORDINARY "A" | 0 | 0.00% |
| SAMUEL GEORGE ALAN LLOYDsophymarine-openregistry-h-samuel-george-alan-lloyd-e92959 | ORDINARY "B" | 0 | 0.00% |
RICHARD & RICHARD'S DESIGN AND INSTALLATION SPECIALISTS LIMITED
sophymarine-openregistry-gb-07301123
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/07/2010
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43999 — Other specialised construction activities n.e.c.
- Registered office
- Unit B1 Shopping Village Pear Mill Industrial Estate, Stockport Road West, Stockport, Cheshire, SK6 2BP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RICHARD DEREK WATSONsophymarine-openregistry-h-richard-derek-watson-9a8bbf | ORDINARY A | 80 | 100.00% |
| RICHARD JOHN WILLIAMSONsophymarine-openregistry-h-richard-john-williamson-4e1248 | ORDINARY B | 80 | 100.00% |
| EMMA LOUISE WILLIAMSONsophymarine-openregistry-h-emma-louise-williamson-b13eab | ORDINARY D | 20 | 100.00% |
| KATRINA STACEY WATSONsophymarine-openregistry-h-katrina-stacey-watson-9fdc17 | ORDINARY C | 20 | 100.00% |
| RICHARD WATSONsophymarine-openregistry-h-richard-watson-f59f8c | ORDINARY | 0 | |
| RICHARD WILLIAMSONsophymarine-openregistry-h-richard-williamson-806ee9 | ORDINARY | 0 | |
BRITANNIA SECURITY & MAINTENANCE LIMITED
sophymarine-openregistry-gb-07641741
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/05/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 80200 — Security systems service activities
- Registered office
- Unit 4j Crossley Park Crossley Road, Stockport, SK4 5BF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PETER ROY MATTHEWSsophymarine-openregistry-h-peter-roy-matthews-55b22e | ORDINARY | 33 | 34.02% |
| DANIEL MATTHEWSsophymarine-openregistry-gb-15802495 | ORDINARY | 32 | 32.99% |
| ROSEMARY ANN MATTHEWSsophymarine-openregistry-h-rosemary-ann-matthews-383cbc | ORDINARY | 32 | 32.99% |
| DANIEL MATTHEWSsophymarine-openregistry-gb-15802495 | C ORDINARY | 1 | 100.00% |
| LILY OSBORNEsophymarine-openregistry-h-lily-osborne-17289c | E ORDINARY | 1 | 100.00% |
| PETER MATTHEWSsophymarine-openregistry-h-peter-matthews-548fbc | A ORDINARY | 1 | 100.00% |
| ROSEMARY MATTHEWSsophymarine-openregistry-h-rosemary-matthews-da9a28 | B ORDINARY | 1 | 100.00% |
BRICKS & SOUL TRADING LTD
sophymarine-openregistry-gb-09053849
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/05/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- 82 Reddish Road, Stockport, Cheshire, SK5 7QU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| VICTORIA COLETTE SINCLAIRsophymarine-openregistry-h-victoria-colette-sinclair-f27780 | ORDINARY | 980 | 100.00% |
| ELIZABETH KATE SINCLAIRsophymarine-openregistry-h-elizabeth-kate-sinclair-739ce3 | C ORDINARY | 5 | 100.00% |
| EVANNA GRACE SINCLAIRsophymarine-openregistry-h-evanna-grace-sinclair-144128 | B ORDINARY | 5 | 100.00% |
| FRASER MICHAEL LEO SINCLAIRsophymarine-openregistry-h-fraser-michael-leo-sinclair-a6f79b | D ORDINARY | 5 | 100.00% |
| ROSE VICTORIA SINCLAIRsophymarine-openregistry-h-rose-victoria-sinclair-220dff | A ORDINARY | 5 | 100.00% |
| SALLY ANNE LISTERsophymarine-openregistry-h-sally-anne-lister-2bdd5b | ORDINARY | 0 | 0.00% |
AARON ENGINEERING GROUP LIMITED
sophymarine-openregistry-gb-12709136
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/07/2020
- Accounts
- GROUP
- SIC
- 42990 — Construction of other civil engineering projects n.e.c.
- Registered office
- Unit 4a Pepper Road, Stockport, SK7 5BW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANIEL FERGUSONsophymarine-openregistry-h-daniel-ferguson-5cb7c1 | B ORDINARY | 65 | 100.00% |
| NIGEL EASTWOODsophymarine-openregistry-h-nigel-eastwood-416e52 | A ORDINARY | 65 | 100.00% |
| LISA EASTWOODsophymarine-openregistry-h-lisa-eastwood-a770bc | C ORDINARY | 27 | 100.00% |
| RACHEL FERGUSONsophymarine-openregistry-h-rachel-ferguson-3440a0 | D ORDINARY | 27 | 100.00% |
| MATTHEW CLOWERYsophymarine-openregistry-h-matthew-clowery-4fed87 | E ORDINARY | 13 | 81.25% |
| JOHN LOWNDESsophymarine-openregistry-h-john-lowndes-afc789 | E ORDINARY | 3 | 18.75% |
Related parties
| Party | Relationship | Detail |
|---|
| AARON HV SYSTEMS LIMITEDsophymarine-openregistry-gb-09421025 | Holds shares in | A ORDINARY · 99.50% |
| AARON RAIL LIMITEDsophymarine-openregistry-gb-08454101 | Holds shares in | ORDINARY · 99.26% |
| AARON ACCESS LIMITEDsophymarine-openregistry-gb-09150775 | Holds shares in | ORDINARY |
| AARON PAY LIMITEDsophymarine-openregistry-gb-13276258 | Holds shares in | ORDINARY |
MAPLE TECHNOLOGY GROUP LTD
sophymarine-openregistry-gb-12938620
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/10/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Maple House Crown Royal Industrial Park, Stockport, Cheshire, SK1 3EY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTINA NICOLE MAPLEsophymarine-openregistry-h-christina-nicole-maple-aac000 | A ORDINARY | 850 | 33.33% |
| DAYLE KELLY AILEEN LUSTYsophymarine-openregistry-h-dayle-kelly-aileen-lusty-1be391 | A ORDINARY | 850 | 33.33% |
| LENNARD FAMILY SETTLEMENT TRUSTsophymarine-openregistry-h-lennard-family-settlement-trust-0cdffc | A ORDINARY | 850 | 33.33% |
| ALAN JAMES MAPLEsophymarine-openregistry-h-alan-james-maple-0e65b7 | B ORDINARY | 150 | 33.33% |
| IAN MARTIN LENNARDsophymarine-openregistry-h-ian-martin-lennard-53ba9c | B ORDINARY | 150 | 33.33% |
| TERENCE ORTONsophymarine-openregistry-h-terence-orton-5ef132 | B ORDINARY | 150 | 33.33% |
| CHRISTINA NICOLE MAPLEsophymarine-openregistry-h-christina-nicole-maple-aac000 | E ORDINARY | 2 | 100.00% |
| DAYLE KELLY AILEEN LUSTYsophymarine-openregistry-h-dayle-kelly-aileen-lusty-1be391 | D ORDINARY | 2 | 100.00% |
| LENNARD FAMILY SETTLEMENT TRUSTsophymarine-openregistry-h-lennard-family-settlement-trust-0cdffc | C ORDINARY | 2 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| MAPLE FLEET SERVICES LIMITEDsophymarine-openregistry-gb-03335374 | Holds shares in | ORDINARY |
EN GROUP HOLDINGS LTD
sophymarine-openregistry-gb-14717988
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/03/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 179 Park Lane Park Lane, Stockport, SK12 1RH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EMILY FERRON NORRISsophymarine-openregistry-h-emily-ferron-norris-11c521 | A ORDINARY | 97 | |
| MATTHEW PETER NORRISsophymarine-openregistry-h-matthew-peter-norris-8eb56d | B ORDINARY | 97 | |
| MATTHEW PETER NORRIS AND EMILY FERRON NORRIS AS TRUSTEES OF THE NORRIS FAMILY (CDN) TRUSTsophymarine-openregistry-h-matthew-peter-norris-and-emily-ferron-no-73fde9 | C ORDINARY | 2 | |
| MATTHEW PETER NORRIS AND EMILY FERRON NORRIS AS TRUSTEES OF THE NORRIS FAMILY (FMN) TRUSTsophymarine-openregistry-h-matthew-peter-norris-and-emily-ferron-no-ef182f | D ORDINARY | 2 | |
| MATTHEW PETER NORRIS AND EMILY FERRON NORRIS AS TRUSTEES OF THE NORRIS FAMILY (JLN) TRUSTsophymarine-openregistry-h-matthew-peter-norris-and-emily-ferron-no-6c050b | E ORDINARY | 2 | |
| ANN CATHERINE NORRISsophymarine-openregistry-h-ann-catherine-norris-6bc7ef | C ORDINARY | 0 | |
| ANN CATHERINE NORRISsophymarine-openregistry-h-ann-catherine-norris-6bc7ef | E ORDINARY | 0 | |
| ANN CATHERINE NORRISsophymarine-openregistry-h-ann-catherine-norris-6bc7ef | D ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| EN MEDIA LIMITEDsophymarine-openregistry-gb-10910851 | Holds shares in | A ORDINARY · 50.00% |