UK companies/Manchester/Page 124

Companies in Manchester and their shareholdersPage 124 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 90 shareholdings and 7 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
90
Related parties
7

MONETA CAPITAL LIMITED

sophymarine-openregistry-gb-07234818
Status
Active
Type
Private Limited Company
Incorporated
26/04/2010
Accounts
MICRO ENTITY
SIC
64209 — Activities of other holding companies n.e.c.
64999 — Financial intermediation not elsewhere classified
82990 — Other business support service activities n.e.c.
Registered office
1 Hardman Street, Manchester, Greater Manchester, M3 3HF

Direct shareholders

ShareholderShare classShares held% of class
COLIN DOUGLAS KNIGHTsophymarine-openregistry-h-colin-douglas-knight-3bf4bdORDINARY A40
KRISTOFER COLIN KNIGHTsophymarine-openregistry-h-kristofer-colin-knight-7e152bORDINARY B40
COLIN DOUGLAS KNIGHTsophymarine-openregistry-h-colin-douglas-knight-3bf4bdORDINARY C10
LUCY KNIGHTsophymarine-openregistry-h-lucy-knight-c946cdORDINARY D10
CSILLA KNIGHTsophymarine-openregistry-h-csilla-knight-f1b360ORDINARY C0

EDGE PUBLIC SOLUTIONS LIMITED

sophymarine-openregistry-gb-07236289
Status
Active
Type
Private Limited Company
Incorporated
27/04/2010
Accounts
TOTAL EXEMPTION FULL
SIC
70229 — Management consultancy activities other than financial management
Registered office
Mitchell Charlesworth, Manchester, M2 5GP

Direct shareholders

ShareholderShare classShares held% of class
EDGE PUBLIC SOLUTIONS TRUSTEE LIMITEDsophymarine-openregistry-gb-15443126ORDINARY396100.00%
BRIAN ANTHONY COTTERsophymarine-openregistry-h-brian-anthony-cotter-ec1eb6D 2 ORDINARY1
JAMES STUART ASPINsophymarine-openregistry-h-james-stuart-aspin-fc867fD 1 ORDINARY1
RICHARD ANTHONY HALLsophymarine-openregistry-h-richard-anthony-hall-dbb191D 4 ORDINARY1

Related parties

PartyRelationshipDetail
EDGE PUBLIC SOLUTIONS TRUSTEE LIMITEDsophymarine-openregistry-gb-15443126Holds shares inORDINARY · 100.00%

HEART NETWORKS UK LIMITED

sophymarine-openregistry-gb-07341400
Status
Active
Type
Private Limited Company
Incorporated
10/08/2010
Accounts
TOTAL EXEMPTION FULL
SIC
82990 — Other business support service activities n.e.c.
Registered office
15 15 Christie Way, Manchester, M21 7QY

Direct shareholders

ShareholderShare classShares held% of class
SARAH MARIA PARKARsophymarine-openregistry-h-sarah-maria-parkar-d7473dA ORDINARY500100.00%
WASHIK PARKARsophymarine-openregistry-h-washik-parkar-b93302ORDINARY500100.00%
EMILY CHARLOTTE PARKARsophymarine-openregistry-h-emily-charlotte-parkar-1c7df5C ORDINARY98100.00%
HELENA FRANCIS PARKARsophymarine-openregistry-h-helena-francis-parkar-5fa7e6B ORDINARY98100.00%

CLARITY TRAVEL LIMITED

sophymarine-openregistry-gb-07413801
Status
Active
Type
Private Limited Company
Incorporated
20/10/2010
Accounts
FULL
SIC
79909 — Other reservation service activities n.e.c.
82990 — Other business support service activities n.e.c.
Registered office
4th Floor, Broadhurst House, Manchester, M1 6EU

Direct shareholders

ShareholderShare classShares held% of class
PORTMAN TRAVEL GROUP LIMITEDsophymarine-openregistry-gb-08831424ORDINARY SHARES128,750100.00%
MARK NEVINsophymarine-openregistry-h-mark-nevin-d1d543B3 ORDINARY SHARES0
PATRICK MCDONAGHsophymarine-openregistry-h-patrick-mcdonagh-5c6a10B2 ORDINARY SHARES0
REDMOND WALSHsophymarine-openregistry-h-redmond-walsh-5501dcB1 ORDINARY SHARES0

Related parties

PartyRelationshipDetail
AGIITO TRAVEL AND EVENTS HOLDINGS LIMITEDsophymarine-openregistry-gb-06258931Holds shares in£1.00 ORDINARY £1
ONE GLOBAL TRAVEL LIMITEDsophymarine-openregistry-gb-13364560Holds shares inORDINARY

COLLECTIVE SPORTS MANAGEMENT LIMITED

sophymarine-openregistry-gb-07504907
Status
Active
Type
Private Limited Company
Incorporated
25/01/2011
Accounts
MICRO ENTITY
SIC
82990 — Other business support service activities n.e.c.
Registered office
Reedham House 31, Manchester, M3 2PJ

Direct shareholders

ShareholderShare classShares held% of class
HOOTAN AHMADIsophymarine-openregistry-h-hootan-ahmadi-61173aORDINARY A800
NICOLA ANN AHMADIsophymarine-openregistry-h-nicola-ann-ahmadi-674267ORDINARY D100
FLORE YAGHMAIsophymarine-openregistry-h-flore-yaghmai-c54a63ORDINARY B50
MEHRDAD RAZINsophymarine-openregistry-h-mehrdad-razin-c77d06ORDINARY C50

ANAND VIVEK JOSAN LTD

sophymarine-openregistry-gb-07576091
Status
Active
Type
Private Limited Company
Incorporated
23/03/2011
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
VIVEK ANAND JOSANsophymarine-openregistry-h-vivek-anand-josan-2d7513A ORDINARY SHARES GBP160
KOKILA DANGsophymarine-openregistry-h-kokila-dang-18f4d4B ORDINARY SHARES GBP140
KABIR JOSANsophymarine-openregistry-h-kabir-josan-f2d647C ORDINARY10
KARAN JOSANsophymarine-openregistry-h-karan-josan-be84edD1

COLLECTIVE CONSULTING LIMITED

sophymarine-openregistry-gb-07578118
Status
Active
Type
Private Limited Company
Incorporated
25/03/2011
Accounts
TOTAL EXEMPTION FULL
SIC
68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
82990 — Other business support service activities n.e.c.
Registered office
Reedham House, Manchester, Lancashire, M3 2PJ

Direct shareholders

ShareholderShare classShares held% of class
HOOTAN AHMADIsophymarine-openregistry-h-hootan-ahmadi-61173aORDINARY A80
NICOLA ANN AHMADIsophymarine-openregistry-h-nicola-ann-ahmadi-674267ORDINARY B20
FLORE YAGHMAIsophymarine-openregistry-h-flore-yaghmai-c54a63ORDINARY C6
MEHRDAD RAZINsophymarine-openregistry-h-mehrdad-razin-c77d06ORDINARY D6

Related parties

PartyRelationshipDetail
ARC RIDE LIMITEDsophymarine-openregistry-gb-12476441Holds shares inORDINARY · 1.15%
SCWW 3 LIMITEDsophymarine-openregistry-gb-12341425Holds shares inORDINARY · 0.00%

CHESHIRE GP LOCUMS LTD

sophymarine-openregistry-gb-07583511
Status
Active
Type
Private Limited Company
Incorporated
30/03/2011
Accounts
MICRO ENTITY
SIC
86210 — General medical practice activities
Registered office
1 Hardman Street, Manchester, Greater Manchester, M3 3HF

Direct shareholders

ShareholderShare classShares held% of class
KAMRAN CHOUDRYsophymarine-openregistry-h-kamran-choudry-7c390fA ORDINARY SHARES GBP160100.00%
SHAZIA CHOUDRYsophymarine-openregistry-h-shazia-choudry-90ee00B ORDINARY SHARES GBP140100.00%
AYESHA MARYAM CHOUDRYsophymarine-openregistry-h-ayesha-maryam-choudry-7a891dC ORDINARY1100.00%
MARIYA CHOUDRYsophymarine-openregistry-h-mariya-choudry-502c99D ORDINARY1100.00%

BASHEER OCCUPATIONAL HEALTH LTD

sophymarine-openregistry-gb-07608566
Status
Active
Type
Private Limited Company
Incorporated
19/04/2011
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
SHIYAS BASHEERsophymarine-openregistry-h-shiyas-basheer-ccb244A ORDINARY SHARES GBP160100.00%
NOMITHA SHIYAS BASHEERsophymarine-openregistry-h-nomitha-shiyas-basheer-f0a5d7B ORDINARY SHARES GBP140
MISS FARSHEEN SHIYASsophymarine-openregistry-h-miss-farsheen-shiyas-68cbc9C ORDINARY1100.00%
MR NIHAL AHMED - BASHEERsophymarine-openregistry-h-mr-nihal-ahmed-basheer-6872d6ORDINARY D1100.00%

FMB MEDICAL LIMITED

sophymarine-openregistry-gb-07623985
Status
Active
Type
Private Limited Company
Incorporated
06/05/2011
Accounts
TOTAL EXEMPTION FULL
SIC
86210 — General medical practice activities
Registered office
69 Brooklands Road, Manchester, Greater Manchester, M25 0FB

Direct shareholders

ShareholderShare classShares held% of class
FAZEL MASOOD BUTTsophymarine-openregistry-h-fazel-masood-butt-cc1e90ORDINARY-A1100.00%
RAFIT BUTTsophymarine-openregistry-h-rafit-butt-9966e1ORDINARY-C1100.00%
SANA BUTTsophymarine-openregistry-h-sana-butt-f24770ORDINARY-B1100.00%
THE EXECUTORS OF MASOOD BUTTsophymarine-openregistry-h-the-executors-of-masood-butt-51132fORDINARY-D1100.00%

Related parties

PartyRelationshipDetail
KANSAS CHICKEN & PIZZA LTDsophymarine-openregistry-gb-14943659Holds shares inORDINARY

NEBULAE LIMITED

sophymarine-openregistry-gb-07662411
Status
Active
Type
Private Limited Company
Incorporated
08/06/2011
Accounts
TOTAL EXEMPTION FULL
SIC
82990 — Other business support service activities n.e.c.
Registered office
Reedham House 31, Manchester, M3 2PJ

Direct shareholders

ShareholderShare classShares held% of class
ELSPETH CLAIRE LORRIMANsophymarine-openregistry-h-elspeth-claire-lorriman-3c4526'B' ORDINARY600100.00%
IAIN LORRIMANsophymarine-openregistry-h-iain-lorriman-d96481'A' ORDINARY600100.00%
GREGORY THOMAS DADSONsophymarine-openregistry-h-gregory-thomas-dadson-4b64c2'E' ORDINARY300100.00%
LIANNA DADSONsophymarine-openregistry-h-lianna-dadson-be3c01'F' ORDINARY100100.00%

PEARCE UROLOGY LTD

sophymarine-openregistry-gb-07700771
Status
Active
Type
Private Limited Company
Incorporated
11/07/2011
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
IAN PEARCEsophymarine-openregistry-gb-04978727A ORDINARY SHARES GBP160
SUSHMITA PEARCEsophymarine-openregistry-h-sushmita-pearce-be70cdB ORDINARY SHARES GBP140
REBECCA PEARCEsophymarine-openregistry-h-rebecca-pearce-c2f370C ORDINARY1
VIKRAM PEARCEsophymarine-openregistry-h-vikram-pearce-aea067D ORDINARY1

Related parties

PartyRelationshipDetail
FORTIFY CLINIC LIMITEDsophymarine-openregistry-gb-12160393Holds shares inORDINARY

SURFACE PRO LIMITED

sophymarine-openregistry-gb-07807209
Status
Active
Type
Private Limited Company
Incorporated
12/10/2011
Accounts
UNAUDITED ABRIDGED
SIC
32990 — Other manufacturing n.e.c.
Registered office
Unit 4 Peel Green Trading Estate Green Street, Manchester, M30 7HF

Direct shareholders

ShareholderShare classShares held% of class
ANDREW JON NICHOLSONsophymarine-openregistry-h-andrew-jon-nicholson-c2437dORDINARY A1
KELLY HOLTsophymarine-openregistry-h-kelly-holt-a63c50ORDINARY D1
KRISTIAN ANTHONY HOLTsophymarine-openregistry-h-kristian-anthony-holt-0e7667ORDINARY B1
STEPHANIE NICHOLSONsophymarine-openregistry-h-stephanie-nicholson-a2dde9ORDINARY C1

RED I55 LTD

sophymarine-openregistry-gb-07879573
Status
Liquidation
Type
Private Limited Company
Incorporated
13/12/2011
Accounts
TOTAL EXEMPTION FULL
SIC
71122 — Engineering related scientific and technical consulting activities
Registered office
1a Elms Square, Manchester, Greater Manchester, M45 7TA

Direct shareholders

ShareholderShare classShares held% of class
VICKI ANN RUDDsophymarine-openregistry-h-vicki-ann-rudd-dd14adORDINARY A 1 GBP41100.00%
VICKI ANN RUDDsophymarine-openregistry-h-vicki-ann-rudd-dd14adORDINARY B 1 GBP39100.00%
BRIONY REBECCA RUDDsophymarine-openregistry-h-briony-rebecca-rudd-d876bdORDINARY C 1 GBP10100.00%
TARYNN EMILY RUDDsophymarine-openregistry-h-tarynn-emily-rudd-6adbbeORDINARY D 1 GBP10100.00%
MICHAEL JOHN RUDD (DECEASED)sophymarine-openregistry-h-michael-john-rudd-deceased-92114dORDINARY A 1 GBP00.00%

SOSAMJA HOLDINGS LIMITED

sophymarine-openregistry-gb-07885470
Status
Active
Type
Private Limited Company
Incorporated
16/12/2011
Accounts
GROUP
SIC
64202 — Activities of production holding companies
Registered office
1 Ferrous Way, Manchester, M44 5FS

Direct shareholders

ShareholderShare classShares held% of class
STEVEN JAMES WOOLLANDSsophymarine-openregistry-h-steven-james-woollands-475beePREFERENCE500,000
STEVEN JAMES WOOLLANDSsophymarine-openregistry-h-steven-james-woollands-475beeA ORDINARY76,500
STEVEN JAMES WOOLLANDSsophymarine-openregistry-h-steven-james-woollands-475beeB ORDINARY36,000
MICHAEL GIBSONsophymarine-openregistry-h-michael-gibson-a3284bC ORDINARY16,500
STEVEN JAMES WOOLLANDSsophymarine-openregistry-h-steven-james-woollands-475beeC ORDINARY13,500
GLEN EASTWOODsophymarine-openregistry-h-glen-eastwood-968ebeC ORDINARY7,500
MATTHEW BIRTWISTLEsophymarine-openregistry-h-matthew-birtwistle-136ba5C ORDINARY0

IVY BUSINESS CENTRE LTD

sophymarine-openregistry-gb-08046145
Status
Active
Type
Private Limited Company
Incorporated
25/04/2012
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
Ivy Mill Crown Street, Manchester, M35 9BG

Direct shareholders

ShareholderShare classShares held% of class
IVY MILL GROUP LTDsophymarine-openregistry-gb-11123864D ORDINARY25100.00%
NAVID DEANsophymarine-openregistry-h-navid-dean-0a9e60A ORDINARY25100.00%
SHAHIDA SANA ULLAHsophymarine-openregistry-h-shahida-sana-ullah-ba6dd9C ORDINARY25100.00%
ZARA SHAZIA ISHAQ DEANsophymarine-openregistry-h-zara-shazia-ishaq-dean-875e2fB ORDINARY25100.00%

SWAROHI LIMITED

sophymarine-openregistry-gb-08075653
Status
Liquidation
Type
Private Limited Company
Incorporated
18/05/2012
Accounts
UNAUDITED ABRIDGED
SIC
82990 — Other business support service activities n.e.c.
Registered office
Xeinadin Corporate Recovery Limited 100, Manchester, M2 3BD

Direct shareholders

ShareholderShare classShares held% of class
AAROHI SHAHsophymarine-openregistry-h-aarohi-shah-2b7154ORDINARY D1100.00%
ANJANA SHAHsophymarine-openregistry-h-anjana-shah-5792cdORDINARY B1100.00%
RAJIV SHAHsophymarine-openregistry-h-rajiv-shah-589ff7ORDINARY A1100.00%
SWAPNIL SHAHsophymarine-openregistry-h-swapnil-shah-fe0c2eORDINARY C1100.00%

ANII TRADING LTD

sophymarine-openregistry-gb-08091320
Status
Active
Type
Private Limited Company
Incorporated
31/05/2012
Accounts
TOTAL EXEMPTION FULL
SIC
82990 — Other business support service activities n.e.c.
Registered office
10 Park Place, Manchester, Lancashire, M4 4EY

Direct shareholders

ShareholderShare classShares held% of class
AKSHAY VIJsophymarine-openregistry-h-akshay-vij-5be24eORDINARY B100100.00%
ANISHA VIJsophymarine-openregistry-h-anisha-vij-480ec0ORDINARY D100100.00%
SANJEEV VIJsophymarine-openregistry-h-sanjeev-vij-27ac1eORDINARY100100.00%
SUNILA VIJsophymarine-openregistry-h-sunila-vij-00b44eORDINARY C100100.00%
SUNILA VIJsophymarine-openregistry-h-sunila-vij-00b44eORDINARY00.00%

MANCHESTER SPINES LTD

sophymarine-openregistry-gb-08280500
Status
Active
Type
Private Limited Company
Incorporated
05/11/2012
Accounts
TOTAL EXEMPTION FULL
SIC
86220 — Specialists medical practice activities
Registered office
Suite 2, Parkway 5, Parkway Business Centre, Manchester, M14 7HR

Direct shareholders

ShareholderShare classShares held% of class
AAMNA SIDDIQUEsophymarine-openregistry-h-aamna-siddique-f1fb4cD ORDINARY50100.00%
ALEEZA SIDDIQUEsophymarine-openregistry-h-aleeza-siddique-21f879C ORDINARY50100.00%
IRFAN SIDDIQUEsophymarine-openregistry-h-irfan-siddique-f20a92A ORDINARY50100.00%
WAJEEHA SIDDIQUEsophymarine-openregistry-h-wajeeha-siddique-48edb3B ORDINARY50100.00%

INGLENOOK INNS & TAVERNS LTD

sophymarine-openregistry-gb-08333723
Status
Active
Type
Private Limited Company
Incorporated
17/12/2012
Accounts
SMALL
SIC
56302 — Public houses and bars
Registered office
62-66 Deansgate, Manchester, M3 2EN

Direct shareholders

ShareholderShare classShares held% of class
INGLECAP HOLDINGS LIMITEDsophymarine-openregistry-gb-16645778D ORDINARY2,679,192100.00%
INGLECAP HOLDINGS LIMITEDsophymarine-openregistry-gb-16645778A ORDINARY100100.00%
INGLECAP HOLDINGS LIMITEDsophymarine-openregistry-gb-16645778B ORDINARY100100.00%
INGLECAP HOLDINGS LIMITEDsophymarine-openregistry-gb-16645778C ORDINARY10100.00%
INGLENOOK INNS & TAVERNS HOLDINGS LIMITEDsophymarine-openregistry-gb-10498764B ORDINARY00.00%
JDW LICENCING CONSULTANT LIMITEDsophymarine-openregistry-gb-09563050C ORDINARY00.00%
KH V PROPERTIES 122 LIMITEDsophymarine-openregistry-h-kh-v-properties-122-limited-ea71d9A ORDINARY00.00%
KH V PROPERTIES 122 LIMITEDsophymarine-openregistry-h-kh-v-properties-122-limited-ea71d9D ORDINARY00.00%