UK companies/Manchester/Page 123

Companies in Manchester and their shareholdersPage 123 of 1,076

21,516 companies registered in Manchester 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 Manchester. Between them they record 101 shareholdings and 6 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.

Post town
Manchester
Companies with a register
21,516
On this page
20
Shareholdings
101
Related parties
6

WYATT-CLARKE & JONES LIMITED

sophymarine-openregistry-gb-05871556
Status
Active
Type
Private Limited Company
Incorporated
10/07/2006
Accounts
TOTAL EXEMPTION FULL
SIC
58190 — Other publishing activities
Registered office
C/O Alexander & Co Centurion House, Manchester, M3 3WR

Direct shareholders

ShareholderShare classShares held% of class
JOHN WYATT-CLARKEsophymarine-openregistry-h-john-wyatt-clarke-a8eafcORDINARY A26100.00%
JAMES GERRARD-JONESsophymarine-openregistry-h-james-gerrard-jones-3e25ebORDINARY B25100.00%
KENDALL WYATT-CLARKEsophymarine-openregistry-h-kendall-wyatt-clarke-05e397ORDINARY C25100.00%
SARAH GERRARD-JONESsophymarine-openregistry-h-sarah-gerrard-jones-3ab049ORDINARY D24100.00%

CORE TALENT RECRUITMENT LIMITED

sophymarine-openregistry-gb-05985433
Status
Active
Type
Private Limited Company
Incorporated
01/11/2006
Accounts
TOTAL EXEMPTION FULL
SIC
78109 — Other activities of employment placement agencies
78200 — Temporary employment agency activities
Registered office
C/O Williamson & Croft York House, Manchester, Greater Manchester, M2 3BB

Direct shareholders

ShareholderShare classShares held% of class
ANDREW DAVID NESBITTsophymarine-openregistry-h-andrew-david-nesbitt-e84684ORDINARY B375100.00%
DAMIAN JOHN DIGGLESsophymarine-openregistry-h-damian-john-diggles-cfc5c2ORDINARY A375100.00%
CHERIE DIGGLESsophymarine-openregistry-h-cherie-diggles-9ed249ORDINARY C125100.00%
KATHLEEN KOOMSON NESBITTsophymarine-openregistry-h-kathleen-koomson-nesbitt-e5d66dORDINARY D125100.00%

Related parties

PartyRelationshipDetail
CORE TALENT ENGINEERING & MANUFACTURING LTDsophymarine-openregistry-gb-07515083Holds shares inA ORDINARY

MCLAUGHLIN'S KITCHENS LIMITED

sophymarine-openregistry-gb-06081502
Status
Active
Type
Private Limited Company
Incorporated
05/02/2007
Accounts
UNAUDITED ABRIDGED
SIC
47789 — Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
Registered office
Crown House High Street, Manchester, M29 8AL

Direct shareholders

ShareholderShare classShares held% of class
JOHN MCLAUGHLINsophymarine-openregistry-h-john-mclaughlin-a376e6A ORDINARY45100.00%
LINDSAY MCLAUGHLINsophymarine-openregistry-h-lindsay-mclaughlin-dde323B ORDINARY45100.00%
RYAN MCLAUGHLINsophymarine-openregistry-h-ryan-mclaughlin-578725C ORDINARY5100.00%
SHANNON MCLAUGHLINsophymarine-openregistry-h-shannon-mclaughlin-2112a4D ORDINARY5100.00%

CHESHIRE SUNBLIND COMPANY LIMITED

sophymarine-openregistry-gb-06145740
Status
Active
Type
Private Limited Company
Incorporated
08/03/2007
Accounts
MICRO ENTITY
SIC
47510 — Retail sale of textiles in specialised stores
Registered office
247 Bury Old Road, Manchester, M25 1JE

Direct shareholders

ShareholderShare classShares held% of class
LORRAINE HENSHALLsophymarine-openregistry-h-lorraine-henshall-a8a0deORDINARY A100
LORRAINE HENSHALLsophymarine-openregistry-h-lorraine-henshall-a8a0deORDINARY B25
EMMA HAMPSONsophymarine-openregistry-h-emma-hampson-fed6f6D ORDINARY1
STEPHEN LORDsophymarine-openregistry-gb-13477866ORDINARY C1
JUSTIN BRIDGESsophymarine-openregistry-h-justin-bridges-b867dfORDINARY B0

EDGE PROPERTY ESTATES LIMITED

sophymarine-openregistry-gb-06178196
Status
Active
Type
Private Limited Company
Incorporated
22/03/2007
Accounts
MICRO ENTITY
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
C/O Lancaster House, Manchester, Greater Manchester, M26 2JW

Direct shareholders

ShareholderShare classShares held% of class
STEPHEN JOHN WILDsophymarine-openregistry-h-stephen-john-wild-53609dORDINARY A 1 GBP250100.00%
STEPHEN JOHN WILD AS TRUSTEE OF TRUSTEES OF THE ALISON WILD 2024 DISCRETIONARY TRUSTsophymarine-openregistry-h-stephen-john-wild-as-trustee-of-trustees-31b170ORDINARY C 1 GBP250100.00%
STEPHEN JOHN WILD AS TRUSTEE OF TRUSTEES OF THE STEPHEN WILD 2024 DISCRETIONARY TRUSTsophymarine-openregistry-h-stephen-john-wild-as-trustee-of-trustees-859a8dORDINARY B 1 GBP250100.00%
ALISON KATE WILDsophymarine-openregistry-h-alison-kate-wild-8241f4ORDINARY D 1 GBP12550.00%
STEPHEN JOHN WILDsophymarine-openregistry-h-stephen-john-wild-53609dORDINARY D 1 GBP12550.00%
ALISON KATE WILDsophymarine-openregistry-h-alison-kate-wild-8241f4ORDINARY C 1 GBP00.00%
STEPHEN JOHN WILDsophymarine-openregistry-h-stephen-john-wild-53609dORDINARY B 1 GBP00.00%

Related parties

PartyRelationshipDetail
TANIST INVESTMENTS LIMITEDsophymarine-openregistry-gb-01399453Holds shares inORDINARY 1 GBP · 50.00%
NORTH LANCASHIRE PROPERTIES LIMITEDsophymarine-openregistry-gb-00620919Holds shares inDEFERRED ORDINARY 50P · 40.00%

ICR SERVICES LTD

sophymarine-openregistry-gb-06318236
Status
Active
Type
Private Limited Company
Incorporated
19/07/2007
Accounts
TOTAL EXEMPTION FULL
SIC
86210 — General medical practice activities
Registered office
The Lexicon Second Floor, Manchester, M2 5NT

Direct shareholders

ShareholderShare classShares held% of class
CLAIRE RATNAYAKEsophymarine-openregistry-h-claire-ratnayake-b522ebB ORDINARY SHARES GBP1100
IVAN RATNAYAKEsophymarine-openregistry-h-ivan-ratnayake-c9d7f1A ORDINARY SHARES GBP1100100.00%
JUDE RATNAYAKEsophymarine-openregistry-h-jude-ratnayake-35a8c5C ORDINARY1100.00%
SERVAISE RATNAYAKEsophymarine-openregistry-h-servaise-ratnayake-4a8cffORDINARY D1100.00%

AMEY FMP BELFAST STRATEGIC PARTNERSHIP HOLD CO LIMITED

sophymarine-openregistry-gb-06489978
Status
Active
Type
Private Limited Company
Incorporated
31/01/2008
Accounts
GROUP
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
3rd Floor, Manchester, England, M1 4HB

Direct shareholders

ShareholderShare classShares held% of class
AMEY INVESTMENTS LIMITEDsophymarine-openregistry-gb-07068009A ORDINARY3,500
H&J MARTIN HOLDINGS LIMITEDsophymarine-openregistry-gb-NI622050B ORDINARY500
NORTHSTONE (NI) LIMITEDsophymarine-openregistry-gb-NI004078D ORDINARY500
H&J MARTIN HOLDINGS LIMITEDsophymarine-openregistry-gb-NI622050C ORDINARY250
NORTHSTONE (NI) LIMITEDsophymarine-openregistry-gb-NI004078C ORDINARY250
AMEY VENTURES MANAGEMENT SERVICES LIMITEDsophymarine-openregistry-gb-07068033A ORDINARY0

Related parties

PartyRelationshipDetail
AMEY FMP BELFAST STRATEGIC PARTNERSHIP SP CO LIMITEDsophymarine-openregistry-gb-06489959Holds shares inORDINARY

THE REAL CAMERA COMPANY LTD

sophymarine-openregistry-gb-06603714
Status
Active
Type
Private Limited Company
Incorporated
27/05/2008
Accounts
TOTAL EXEMPTION FULL
SIC
47789 — Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
Registered office
Sevendale House, Manchester, M1 1JA

Direct shareholders

ShareholderShare classShares held% of class
MARTIN JEREMY KIMEsophymarine-openregistry-h-martin-jeremy-kime-db0f55ORDINARY110
MARY SUSANNE KIMEsophymarine-openregistry-h-mary-susanne-kime-61ef6cD ORDINARY70
CHRISTOPHER JAMES HAYTONsophymarine-openregistry-h-christopher-james-hayton-679d0cC ORDINARY10
HARRY RICHARD WHITEHEADsophymarine-openregistry-h-harry-richard-whitehead-c3d141B ORDINARY10

RAMAN ASSOCIATES LTD

sophymarine-openregistry-gb-06731726
Status
Active
Type
Private Limited Company
Incorporated
23/10/2008
Accounts
TOTAL EXEMPTION FULL
SIC
86210 — General medical practice activities
Registered office
C/O Echo Tax, Spaces Manchester Peter House, Manchester, M1 5AN

Direct shareholders

ShareholderShare classShares held% of class
ANUPAMA VENKATARAMANsophymarine-openregistry-h-anupama-venkataraman-5e6bceB ORDINARY SHARES GBP1100
RAJAMANI SETHURAMANsophymarine-openregistry-h-rajamani-sethuraman-b6e608A ORDINARY SHARES GBP1100
VARSHA SETHURAMANsophymarine-openregistry-h-varsha-sethuraman-a2e5d3D ORDINARY1
VASUDHA SETHURAMANsophymarine-openregistry-h-vasudha-sethuraman-c630e8C ORDINARY1

MMA CONSTRUCTION PLANT LIMITED

sophymarine-openregistry-gb-06782052
Status
Active
Type
Private Limited Company
Incorporated
05/01/2009
Accounts
UNAUDITED ABRIDGED
SIC
78200 — Temporary employment agency activities
Registered office
Crown House, Manchester, Lancashire, M29 8AL

Direct shareholders

ShareholderShare classShares held% of class
ADAM UNSWORTHsophymarine-openregistry-h-adam-unsworth-79cf64A ORDINARY40100.00%
MATTHEW UNSWORTHsophymarine-openregistry-h-matthew-unsworth-696374B ORDINARY40100.00%
ALISON UNSWORTHsophymarine-openregistry-h-alison-unsworth-47cb32C ORDINARY10100.00%
CAROL UNSWORTHsophymarine-openregistry-h-carol-unsworth-9749beD ORDINARY10100.00%

BENNETT JONES LIMITED

sophymarine-openregistry-gb-06783589
Status
Active
Type
Private Limited Company
Incorporated
06/01/2009
Accounts
TOTAL EXEMPTION FULL
SIC
74909 — Other professional, scientific and technical activities n.e.c.
Registered office
18-22 Lloyd Street, Manchester, M2 5WA

Direct shareholders

ShareholderShare classShares held% of class
GREGORY MULLARKEYsophymarine-openregistry-h-gregory-mullarkey-4959ccORDINARY A GBP0.01 SHARES6,166,668100.00%
MARK PAUL SMITHsophymarine-openregistry-h-mark-paul-smith-f0b3d4ORDINARY B GBP0.01 SHARES6,166,668100.00%
GREGORY MULLARKEYsophymarine-openregistry-h-gregory-mullarkey-4959ccGBP0.01 ORDINARY SHARES800,00080.00%
GREGORY JOHN MULLARKEY AND DCD TRUSTES LTD AS TRUSTEES OF THE GREGORY MULLARKEY SSASsophymarine-openregistry-h-gregory-john-mullarkey-and-dcd-trustes-l-84bb12REDEEMABLE PREFERENCE400,000100.00%
MARK PAUL SMITHsophymarine-openregistry-h-mark-paul-smith-f0b3d4GBP0.01 ORDINARY SHARES200,00020.00%
ADAMS PICKARD PENSION SCHEMEsophymarine-openregistry-h-adams-pickard-pension-scheme-fb5a85REDEEMABLE PREFERENCE00.00%
GREGORY MULLARKEYsophymarine-openregistry-h-gregory-mullarkey-4959ccORDINARY B GBP0.01 SHARES00.00%

COSMETIC SURGEONS LONDON LTD

sophymarine-openregistry-gb-06829318
Status
Active
Type
Private Limited Company
Incorporated
25/02/2009
Accounts
MICRO ENTITY
SIC
86210 — General medical practice activities
Registered office
The Lexicon Second Floor, Manchester, M2 5NT

Direct shareholders

ShareholderShare classShares held% of class
NILESH MAVJI SOJITRAsophymarine-openregistry-h-nilesh-mavji-sojitra-66c1bbA ORDINARY SHARES GBP1100
RADKA KIPIKASOVAsophymarine-openregistry-h-radka-kipikasova-805fa6B ORDINARY SHARES GBP140
NILESH MAVJI SOJITRAsophymarine-openregistry-h-nilesh-mavji-sojitra-66c1bbD ORDINARY SHARES GBP120
NILESH SOJITRAsophymarine-openregistry-h-nilesh-sojitra-adbe35C ORDINARY1
VALIBEN SOJITRAsophymarine-openregistry-h-valiben-sojitra-a4e854C ORDINARY0

OH DIGITAL LTD

sophymarine-openregistry-gb-06845382
Status
Active
Type
Private Limited Company
Incorporated
12/03/2009
Accounts
MICRO ENTITY
SIC
62090 — Other information technology service activities
Registered office
2c Basil Chambers, Manchester, M4 1FS

Direct shareholders

ShareholderShare classShares held% of class
CHRISTOPHER THOMAS HORKANsophymarine-openregistry-h-christopher-thomas-horkan-2a64a3ORDINARY A375100.00%
DAVID JOHN SCOTTsophymarine-openregistry-h-david-john-scott-cad4fbORDINARY B27773.87%
BENJAMIN PALMERsophymarine-openregistry-h-benjamin-palmer-d93529ORDINARY D250100.00%
DAVID JOHN SCOTTsophymarine-openregistry-h-david-john-scott-cad4fbORDINARY B9826.13%
CHRISTOPHER THOMAS HORKANsophymarine-openregistry-h-christopher-thomas-horkan-2a64a3ORDINARY C4237.84%
DAVID JOHN SCOTTsophymarine-openregistry-h-david-john-scott-cad4fbORDINARY C4136.94%
BENJAMIN PALMERsophymarine-openregistry-h-benjamin-palmer-d93529ORDINARY C2825.23%
CHRISTOPHER THOMAS HORKANsophymarine-openregistry-h-christopher-thomas-horkan-2a64a3ORDINARY D00.00%
DAVID JOHN SCOTTsophymarine-openregistry-h-david-john-scott-cad4fbORDINARY D00.00%
IAN DAVID GALLAGHERsophymarine-openregistry-h-ian-david-gallagher-a034bcORDINARY C00.00%

ORTHOSPECIALIST LTD

sophymarine-openregistry-gb-06913272
Status
Active
Type
Private Limited Company
Incorporated
21/05/2009
Accounts
TOTAL EXEMPTION FULL
SIC
86210 — General medical practice activities
Registered office
C/O Echo Tax, Spaces Manchester Peter House, Manchester, M1 5AN

Direct shareholders

ShareholderShare classShares held% of class
YEGAPPAN KALAIRAJAHsophymarine-openregistry-h-yegappan-kalairajah-2bd5a0A ORDINARY SHARES GBP160
CHITHRA LAKSHMANANsophymarine-openregistry-h-chithra-lakshmanan-ce3f85B ORDINARY SHARES GBP140
ASHVIN KALAIRAJAHsophymarine-openregistry-h-ashvin-kalairajah-e1eaabD ORDINARY1
PRIYA KALAIRAJAHsophymarine-openregistry-h-priya-kalairajah-b3991bC ORDINARY1

AZTEC COMMUNICATIONS LIMITED

sophymarine-openregistry-gb-06927572
Status
Active
Type
Private Limited Company
Incorporated
08/06/2009
Accounts
UNAUDITED ABRIDGED
SIC
43290 — Other construction installation
Registered office
Aztec House 6 Shepley Street, Manchester, M35 9DY

Direct shareholders

ShareholderShare classShares held% of class
ANDREW TAPPERsophymarine-openregistry-h-andrew-tapper-1bbb73A ORDINARY35
ANTHONY TAPPERsophymarine-openregistry-h-anthony-tapper-19f1d3B ORDINARY30
JACELYN TAPPERsophymarine-openregistry-h-jacelyn-tapper-366c56C ORDINARY20
ANTHONY TAPPERsophymarine-openregistry-h-anthony-tapper-19f1d3D ORDINARY15
EMMA TAPPERsophymarine-openregistry-h-emma-tapper-70b1e9D ORDINARY0

AJ LOCUM SOLUTIONS LIMITED

sophymarine-openregistry-gb-06993135
Status
Active
Type
Private Limited Company
Incorporated
18/08/2009
Accounts
TOTAL EXEMPTION FULL
SIC
86900 — Other human health activities
Registered office
Suite 22c, City Tower, Manchester, M1 4BT

Direct shareholders

ShareholderShare classShares held% of class
ASHLEY JARDINEsophymarine-openregistry-h-ashley-jardine-702098ORDINARY100
COLIN JARDINEsophymarine-openregistry-h-colin-jardine-eedea8C ORDINARY1
KRINA NAVINCHANDRA JARDINEsophymarine-openregistry-h-krina-navinchandra-jardine-287f43A ORDINARY1
MAVIS JARDINEsophymarine-openregistry-h-mavis-jardine-bdb54fB ORDINARY1

Related parties

PartyRelationshipDetail
SARAH LOWRY LTDsophymarine-openregistry-gb-05467469Holds shares inB ORDINARY · 50.00%

FRYETT'S HOLDINGS LIMITED

sophymarine-openregistry-gb-07059138
Status
Active
Type
Private Limited Company
Incorporated
28/10/2009
Accounts
MEDIUM
SIC
70100 — Activities of head offices
Registered office
Marshall House Rake Lake, Manchester, M27 8LJ

Direct shareholders

ShareholderShare classShares held% of class
P B M MANAGEMENT LIMITEDsophymarine-openregistry-gb-04660124'A' ORDINARY284,900100.00%
P B M MANAGEMENT LIMITEDsophymarine-openregistry-gb-04660124'C' ORDINARY284,900100.00%
NICHOLAS JOHN MARSHALLsophymarine-openregistry-h-nicholas-john-marshall-558950'B' ORDINARY154,28098.96%
STRANG MANAGEMENT LIMITEDsophymarine-openregistry-gb-08472914'D' ORDINARY154,28098.96%
P B M MANAGEMENT LIMITEDsophymarine-openregistry-gb-04660124'D' ORDINARY1,6201.04%
PAUL ANTHONY MARSHALLsophymarine-openregistry-h-paul-anthony-marshall-cc25ed'B' ORDINARY1,6201.04%

JOBWISE TWO LIMITED

sophymarine-openregistry-gb-07197050
Status
Active
Type
Private Limited Company
Incorporated
22/03/2010
Accounts
TOTAL EXEMPTION FULL
SIC
70100 — Activities of head offices
Registered office
Mitchell Charlesworth, Manchester, M2 5GP

Direct shareholders

ShareholderShare classShares held% of class
GRANT JAMES BARTONsophymarine-openregistry-h-grant-james-barton-00767cA ORDINARY150.00%
GRANT JAMES BARTONsophymarine-openregistry-h-grant-james-barton-00767cB ORDINARY1100.00%
JAMES PETER BARTONsophymarine-openregistry-h-james-peter-barton-b795adE ORDINARY1100.00%
RUSSELL BARTONsophymarine-openregistry-h-russell-barton-820332C ORDINARY1100.00%
RUSSELL BARTONsophymarine-openregistry-h-russell-barton-820332A ORDINARY150.00%
SANDRA BARTONsophymarine-openregistry-h-sandra-barton-2d4a64E ORDINARY1100.00%

Related parties

PartyRelationshipDetail
JOBWISE LIMITEDsophymarine-openregistry-gb-02350012Holds shares inORDINARY A · 96.08%

RAINE ANAESTHETIC ENTERPRISES LTD

sophymarine-openregistry-gb-07200710
Status
Active
Type
Private Limited Company
Incorporated
24/03/2010
Accounts
TOTAL EXEMPTION FULL
SIC
86210 — General medical practice activities
Registered office
C/O Echo Tax, Spaces Manchester Peter House, Manchester, M1 5AN

Direct shareholders

ShareholderShare classShares held% of class
DEBORAH NATALIE RAINEsophymarine-openregistry-h-deborah-natalie-raine-83f012B ORDINARY SHARES GBP150
GEOFFREY JAMES RAINEsophymarine-openregistry-h-geoffrey-james-raine-8662b6A ORDINARY SHARES GBP150
HELENA ALEXANDRA RAINEsophymarine-openregistry-h-helena-alexandra-raine-9db6feC ORDINARY1
SEBASTIAN JAMES RAINEsophymarine-openregistry-h-sebastian-james-raine-eeaeccD ORDINARY1

SAMERPATH LTD

sophymarine-openregistry-gb-07225234
Status
Active
Type
Private Limited Company
Incorporated
16/04/2010
Accounts
TOTAL EXEMPTION FULL
SIC
74909 — Other professional, scientific and technical activities n.e.c.
Registered office
82 Marland Way, Manchester, M32 0NQ

Direct shareholders

ShareholderShare classShares held% of class
SAMER AL-HABBAsophymarine-openregistry-h-samer-al-habba-b4d88fA ORDINARY SHARES GBP160100.00%
TANYA CASEYsophymarine-openregistry-h-tanya-casey-3fe453B ORDINARY SHARES GBP140100.00%
KANAR AL-QURAGOOLIsophymarine-openregistry-h-kanar-al-quragooli-4459bbC ORDINARY1100.00%
RADWAN CASEYsophymarine-openregistry-h-radwan-casey-bb973bD ORDINARY1100.00%