UK companies/Trafford Park/Page 3
Companies in Trafford Park and their shareholdersPage 3 of 5
88 companies registered in Trafford Park 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 Trafford Park. Between them they record 40 shareholdings and 3 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
88
GOYT PROPERTY SERVICES LTD
sophymarine-openregistry-gb-11251861
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/03/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68320 — Management of real estate on a fee or contract basis
- Registered office
- C/O Topping Partnership Incom House, Trafford Park, Manchester, M17 1WD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GORDON JOSEPH HAYNESsophymarine-openregistry-h-gordon-joseph-haynes-603397 | ORDINARY | 60 | 60.00% |
| STEPHEN JOHN HAYNESsophymarine-openregistry-h-stephen-john-haynes-0d5c8e | ORDINARY | 40 | 40.00% |
FOUR WOODS PROPERTY LTD
sophymarine-openregistry-gb-11343372
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/05/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- C/O Topping Partnership Incom House, Trafford Park, Manchester, M17 1WD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KAREN ANN WOODsophymarine-openregistry-h-karen-ann-wood-485e22 | ORDINARY | 50 | 50.00% |
| STEPHEN WILLIAM WOODsophymarine-openregistry-h-stephen-william-wood-78b10c | ORDINARY | 50 | 50.00% |
NMEC LTD
sophymarine-openregistry-gb-11448297
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/07/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- C/O Topping Partnership Incom House, Trafford Park, Manchester, M17 1WD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEVEN JOHN NICHOLSONsophymarine-openregistry-h-steven-john-nicholson-2d19aa | ORDINARY | 60 | 60.00% |
| JAYNE NICHOLSONsophymarine-openregistry-h-jayne-nicholson-c9da91 | ORDINARY | 40 | 40.00% |
LIZ TAYLOR CONSULTANCY LTD
sophymarine-openregistry-gb-11599469
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/10/2018
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- C/O Topping Partnership Incom House, Trafford Park, Manchester, M17 1WD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ELIZABETH TAYLORsophymarine-openregistry-gb-12180564 | ORDINARY | 3 | 75.00% |
| RUTH GINESSsophymarine-openregistry-h-ruth-giness-d6c0cd | ORDINARY | 1 | 25.00% |
LANCASHIRE WORKWEAR LIMITED
sophymarine-openregistry-gb-11763317
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/01/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 14120 — Manufacture of workwear
- Registered office
- C/O Topping Partnership Incom House, Trafford Park, Manchester, M17 1WD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GEOFFREY CRAIG DERMOTTsophymarine-openregistry-h-geoffrey-craig-dermott-a0cf74 | ORDINARY | 80 | 80.00% |
| LOUISE DERMOTTsophymarine-openregistry-h-louise-dermott-c78561 | ORDINARY | 20 | 20.00% |
SINCLAIR BRICKWORK LIMITED
sophymarine-openregistry-gb-11781114
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/01/2019
- Accounts
- MICRO ENTITY
- SIC
- 41201 — Construction of commercial buildings
- Registered office
- C/O Topping Partnership Incom House, Trafford Park, Manchester, M17 1WD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID SINCLAIRsophymarine-openregistry-gb-13819064 | ORDINARY | 50 | 50.00% |
| JAMES ALEXANDER SINCLAIRsophymarine-openregistry-h-james-alexander-sinclair-f57d43 | ORDINARY | 50 | 50.00% |
MWGILL LTD
sophymarine-openregistry-gb-11878603
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/03/2019
- Accounts
- MICRO ENTITY
- SIC
- 86900 — Other human health activities
- Registered office
- C/O Topping Partnership Incom House, Trafford Park, Manchester, M17 1WD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARTIN GILLsophymarine-openregistry-h-martin-gill-4f304f | ORDINARY | 65 | 65.00% |
| SUSAN RYANsophymarine-openregistry-h-susan-ryan-c85d49 | ORDINARY | 35 | 35.00% |
SWEET RENTALS LTD
sophymarine-openregistry-gb-12072349
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/06/2019
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- C/O Topping Partnership Incom House, Trafford Park, Manchester, M17 1WD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KRISTINA STATHAMsophymarine-openregistry-h-kristina-statham-17316f | ORDINARY | 50 | 50.00% |
| ROBERT DAVID STATHAMsophymarine-openregistry-h-robert-david-statham-bd2ad1 | ORDINARY | 50 | 50.00% |
Related parties
| Party | Relationship | Detail |
|---|
| THE PAVILION MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-06234551 | Holds shares in | ORDINARY |
METAVISTA LTD
sophymarine-openregistry-gb-12127981
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/07/2019
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- C/O Topping Partnership Incom House, Trafford Park, Manchester, M17 1WD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GRAHAM FRANCIS BLOWERsophymarine-openregistry-h-graham-francis-blower-9b2318 | ORDINARY | 60 | 60.00% |
| JILLIAN MOIRA BLOWERsophymarine-openregistry-h-jillian-moira-blower-b802ef | ORDINARY | 40 | 40.00% |
PJM PROPERTY SOLUTIONS LTD
sophymarine-openregistry-gb-12268200
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/10/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43290 — Other construction installation
43310 — Plastering - Registered office
- Unit D1 Kestrel Court, Trafford Park, Manchester, M17 1SF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PATRICK MAGUIREsophymarine-openregistry-h-patrick-maguire-d42a89 | ORDINARY | 1 | |
| RACHEL MAGUIREsophymarine-openregistry-gb-11226377 | ORDINARY | 1 | |
DMSEC LIMITED
sophymarine-openregistry-gb-12337330
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/11/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47910 — Retail sale via mail order houses or via Internet
- Registered office
- C/O Topping Partnership Incom House, Trafford Park, Manchester, M17 1WD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN BRANDON SLESSsophymarine-openregistry-h-john-brandon-sless-dc7d34 | ORDINARY | 50 | 50.00% |
| SIMONE LOUISE SLESSsophymarine-openregistry-h-simone-louise-sless-f89a8c | ORDINARY | 50 | 50.00% |
Related parties
| Party | Relationship | Detail |
|---|
| FIVE STAR DIRECT LTDsophymarine-openregistry-gb-15052300 | Holds shares in | ORDINARY · 33.33% |
BRYN GLAS PROPERTIES LIMITED
sophymarine-openregistry-gb-12736416
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/07/2020
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Incom House, Trafford Park, Manchester, M17 1WD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID MELVYN SALLONsophymarine-openregistry-h-david-melvyn-sallon-b26c29 | ORDINARY | 1 | 50.00% |
| SUSAN SALLONsophymarine-openregistry-h-susan-sallon-74c582 | ORDINARY | 1 | 50.00% |
URBANSUITE MANCHESTER LTD
sophymarine-openregistry-gb-13008897
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/11/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47599 — Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store
- Registered office
- 3 Urbansuite Manchester, Trafford Park, M17 1PZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SARAH ALIsophymarine-openregistry-gb-07743465 | ORDINARY | 100 | |
| SHAHID ALIsophymarine-openregistry-h-shahid-ali-773f34 | ORDINARY | 0 | |
KANDASAMY PROPERTIES LIMITED
sophymarine-openregistry-gb-13453650
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/06/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- C/O Topping Partnership Incom House, Trafford Park, Manchester, M17 1WD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RAMANATHAN KANDASAMYsophymarine-openregistry-h-ramanathan-kandasamy-6daf5c | ORDINARY | 50 | 50.00% |
| SUGUNA KANDASAMYsophymarine-openregistry-h-suguna-kandasamy-5123af | ORDINARY | 50 | 50.00% |
PRO IMPLANT SERVICES LIMITED
sophymarine-openregistry-gb-13457341
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/06/2021
- Accounts
- MICRO ENTITY
- SIC
- 86230 — Dental practice activities
- Registered office
- C/O Topping Partnership Incom House, Trafford Park, Manchester, M17 1WD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LAWRENCE MURRAY-CURTISsophymarine-openregistry-h-lawrence-murray-curtis-6f9ff1 | ORDINARY | 50 | 50.00% |
| OLENA MURRAY-CURTISsophymarine-openregistry-h-olena-murray-curtis-d9ffac | ORDINARY | 50 | 50.00% |
PFI GROUP LIMITED
sophymarine-openregistry-gb-13905158
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/02/2022
- Accounts
- DORMANT
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Unit 5, Orion Trading Estate, Trafford Park, Manchester, M17 1JT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TOUCHWOOD HOLDINGS LIMITEDsophymarine-openregistry-gb-14115787 | ORDINARY | 100 | 100.00% |
| DARREN MCMURRAYsophymarine-openregistry-h-darren-mcmurray-6d1280 | ORDINARY | 0 | 0.00% |
GRIFCO RESIDENTIAL LIMITED
sophymarine-openregistry-gb-14065587
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/04/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- C/O Topping Partnership Incom House, Trafford Park, Manchester, M17 1WD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SARAH NOREEN AHMEDsophymarine-openregistry-h-sarah-noreen-ahmed-d81d3f | ORDINARY | 50 | 50.00% |
| SHAIKH FAROUK AHMEDsophymarine-openregistry-h-shaikh-farouk-ahmed-f4622c | ORDINARY | 50 | 50.00% |
Related parties
| Party | Relationship | Detail |
|---|
| DENE PARK MAINTENANCE LIMITEDsophymarine-openregistry-gb-00759583 | Holds shares in | ORDINARY · 2.82% |
MOWBRAY PRODUCTIONS LTD
sophymarine-openregistry-gb-14235276
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/07/2022
- Accounts
- DORMANT
- SIC
- 59111 — Motion picture production activities
- Registered office
- C/O Topping Partnership Incom House, Trafford Park, Manchester, M17 1WD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ISOBEL MARY MERRIFIELDsophymarine-openregistry-h-isobel-mary-merrifield-0b8172 | ORDINARY | 50 | 50.00% |
| JENNIFER ALISON STONEsophymarine-openregistry-h-jennifer-alison-stone-9af418 | ORDINARY | 50 | 50.00% |
WCML LIMITED
sophymarine-openregistry-gb-14773002
- Status
- Liquidation
- Type
- Private Limited Company
- Incorporated
- 31/03/2023
- Accounts
- NO ACCOUNTS FILED
- SIC
- 43290 — Other construction installation
- Registered office
- C/O Topping Partnership Incom House, Trafford Park, Manchester, M17 1WD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IAN KENNETH WOODSsophymarine-openregistry-h-ian-kenneth-woods-30352a | ORDINARY | 100 | 100.00% |
| ROBERT MICHAEL BEACHAMsophymarine-openregistry-h-robert-michael-beacham-9a786f | ORDINARY | 0 | 0.00% |
GISCOMBE RENOVATIONS AND DEVELOPMENTS LTD
sophymarine-openregistry-gb-15058365
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/08/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
- Registered office
- C/O Topping Partnership Incom House, Trafford Park, Manchester, M17 1WD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CALUM GISCOMBEsophymarine-openregistry-h-calum-giscombe-3bb82f | ORDINARY | 65 | 65.00% |
| CHRISTOPHER GISCOMBEsophymarine-openregistry-h-christopher-giscombe-40c297 | ORDINARY | 35 | 35.00% |