Company · Manchester Liquidation
Project Sword Topco Limited
Other information technology service activities
Official record Companies House · updated 27th September 2026 · Sources
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Who leads it
No current officers are listed at Companies House.
Previous officers 12
- Sharon Baylay-Bell 2024-2025 View profile
- Keven David Parker 2024-2025 View profile
- Stephen Neil Trowbridge 2023-2025 View profile
- Nicola Helen Mcquaid 2021-2025 View profile
- Peter Adam Ernest Opperman 2020-2024 View profile
- Nigel Derek Hammond 2019-2025 View profile
- Raymond Stenton 2019-2024 View profile
- Robert John Haxton 2019-2020 View profile
- Andrew Charles Lawton 2019-2023 View profile
- Phillip Thomas Frame 2019-2021 View profile
- Dominic Marius Dennis Anthony Wheatley 2019-2024 View profile
- Sarah Anne Bird 2025-2025 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Other information technology service activities; Other service activities n.e.c.
- Incorporated
- 04/06/2019
- Registered office
- Manchester
Ownership
Owned by (2) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Northedge Capital Nominee Limited
25-50% shares, 25-50% voting · notified 2019-06-04 - Vespa Capital LLP
25-50% voting · notified 2023-11-22
Group
- Project Sword Topco Limited
is controlled by Northedge Capital Nominee Limited
Evidence
active 25-50% shares, 25-50% voting · notified 2019-06-04 · source: Companies House PSC register - Northedge Capital Nominee Limited
is controlled by Northedge Capital LLP
Evidence
active 75-100% shares, 75-100% voting · notified 2016-06-03 · source: Companies House PSC register - Northedge Capital LLP
is controlled by Grant Rostron Berry
Evidence
active 25-50% voting (LLP), 25-50% surplus assets (LLP) · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Grant Rostron Berry.
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- Project Sword Midco 1 Limited
- Bliss Bidco Limited
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- Project Canopy Midco Limited
- 08106509
- Apollo Topco Limited
- Total Swim Limited
- Ramsdens Financial Limited
- Abbey Logistics Group Limited
- Fine Environmental Services Limited
- Orbit Energy Limited
- Project Mercury Topco Limited
- Bliss Topco Limited
- Northedge Capital Founder, L.P.
- Daisy Energy Supply LTD
- Northedge Capital LLP
- Northedge Capital Founder IV LP
- Meter Asset Tracking Services Limited
- Horse Racing Abroad Limited
- Fine Contract Research Limited
- Hamsard 3769 Limited
- Cyclone 33 Bidco Limited
- International Travel Connections Limited
- Northedge Capital Nominee Limited
- Northedge Capital II Founder GP LLP
- Project Mercury Bidco Limited
- Regent Holidays (U.K.) Limited
- Axle Bidco Limited
- 08106529
- Bliss Newco Limited
- Pure Planet Limited
- Highflex Holdings (UK) Limited
- Project Dartmoor Bidco Limited
- Northedge Capital Founder GP Limited
- Total Fitness Health Clubs Limited
- Project Corvalis Bidco Limited
- Total Fitness Aquatics Limited
- Project Dartmoor Midco Limited
- Hamsard 3466 Limited
- Torbay Pharmaceuticals Limited
- Project Thomas Topco Limited
- Fine Facilities Management Limited
- Project Star Topco Limited
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 12032049
- Status
- Liquidation
- Type
- Private Limited Company
- Accounts next due
- 30/09/2025
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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