UK companies/Manchester/Page 133

Companies in Manchester and their shareholdersPage 133 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 95 shareholdings and 2 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
95
Related parties
2

REDCAR DEVELOPMENTS LIMITED

sophymarine-openregistry-gb-05541043
Status
Active
Type
Private Limited Company
Incorporated
19/08/2005
Accounts
TOTAL EXEMPTION FULL
SIC
41201 — Construction of commercial buildings
41202 — Construction of domestic buildings
Registered office
Parkgates, Bury New Road, Manchester, M25 0JW

Direct shareholders

ShareholderShare classShares held% of class
NICHOLAS LAWRENCE KINGSTONsophymarine-openregistry-h-nicholas-lawrence-kingston-ec8f4fORDINARY90
CARL MICHAEL KINGSTONsophymarine-openregistry-h-carl-michael-kingston-f9ba38A ORDINARY10
RACHEL PENNEYsophymarine-openregistry-h-rachel-penney-192b03B ORDINARY5
JACK PENNEYsophymarine-openregistry-h-jack-penney-d9fb72B ORDINARY1

CUTISADVANCE LTD

sophymarine-openregistry-gb-05988888
Status
Active
Type
Private Limited Company
Incorporated
06/11/2006
Accounts
TOTAL EXEMPTION FULL
SIC
74909 — Other professional, scientific and technical activities n.e.c.
85422 — Post-graduate level higher education
86220 — Specialists medical practice activities
Registered office
The Lexicon Second Floor, Manchester, M2 5NT

Direct shareholders

ShareholderShare classShares held% of class
KATAYOUN TAGHIPOUR KHIABANIsophymarine-openregistry-h-katayoun-taghipour-khiabani-9cc17aORDINARY1,000
ALI TAGHIPOUR KHIABANIsophymarine-openregistry-h-ali-taghipour-khiabani-a6ce7bC ORDINARY5
FATEMEH HONARKARGHOMsophymarine-openregistry-h-fatemeh-honarkarghom-363c4eC ORDINARY5
KATAYOUN TAGHIPOUR KHIABANIsophymarine-openregistry-h-katayoun-taghipour-khiabani-9cc17aORDINARY D1
BEHROUZ MOGHADDAS-ZADEHsophymarine-openregistry-h-behrouz-moghaddas-zadeh-2c77e8ORDINARY D0

PEOPLE ACTIVATION LIMITED

sophymarine-openregistry-gb-05991337
Status
Active
Type
Private Limited Company
Incorporated
07/11/2006
Accounts
TOTAL EXEMPTION FULL
SIC
74100 — specialised design activities
96090 — Other service activities n.e.c.
Registered office
Cubo Manchester Cubo Manchester, Manchester, Greater Manchester, M2 5AD

Direct shareholders

ShareholderShare classShares held% of class
RAPPORT & PEOPLE HOLDINGS LIMITEDsophymarine-openregistry-gb-14258414ORDINARY B465
RAPPORT & PEOPLE HOLDINGS LIMITEDsophymarine-openregistry-gb-14258414ORDINARY A465
RAPPORT & PEOPLE HOLDINGS LIMITEDsophymarine-openregistry-gb-14258414ORDINARY C70
ABIGAIL LUCY HUMAYUNsophymarine-openregistry-h-abigail-lucy-humayun-bbe8c6ORDINARY B0
CHRIS PLATTsophymarine-openregistry-h-chris-platt-a94e4fORDINARY C0
CHRISTOPHER TEAGUEsophymarine-openregistry-h-christopher-teague-c88852ORDINARY A0

COMMSEC LIMITED

sophymarine-openregistry-gb-06297950
Status
Active
Type
Private Limited Company
Incorporated
02/07/2007
Accounts
TOTAL EXEMPTION FULL
SIC
80200 — Security systems service activities
82990 — Other business support service activities n.e.c.
Registered office
1 Edwin Road, Manchester, Lancashire, M11 3ER

Direct shareholders

ShareholderShare classShares held% of class
KEVIN FRANCIS ANDERSONsophymarine-openregistry-h-kevin-francis-anderson-a00fbeORDINARY225.00%
MARIE DUNNsophymarine-openregistry-h-marie-dunn-6faef7ORDINARY225.00%
WILLIAM ANTHONY NUTTALLsophymarine-openregistry-h-william-anthony-nuttall-279515ORDINARY225.00%
WILLIAM LEE NUTTALLsophymarine-openregistry-h-william-lee-nuttall-798933ORDINARY225.00%
MARIE DUNNsophymarine-openregistry-h-marie-dunn-6faef7ORDINARY "B"1100.00%
WILLIAM ANTHONY NUTTALLsophymarine-openregistry-h-william-anthony-nuttall-279515ORDINARY "A"1100.00%

PIXEL8 LIMITED

sophymarine-openregistry-gb-06407431
Status
Active
Type
Private Limited Company
Incorporated
23/10/2007
Accounts
MICRO ENTITY
SIC
74100 — specialised design activities
Registered office
First Floor, Swan Buildings, Manchester, M4 5JW

Direct shareholders

ShareholderShare classShares held% of class
JAMIE WATSONsophymarine-openregistry-h-jamie-watson-fe212cORDINARY B SHARES95100.00%
NIGEL PETER DAWSsophymarine-openregistry-h-nigel-peter-daws-3842dbORDINARY A SHARES95100.00%
ANNA MARIE DAWSsophymarine-openregistry-h-anna-marie-daws-6df51eORDINARY C SHARES550.00%
KATE WATSONsophymarine-openregistry-gb-11630702ORDINARY C SHARES550.00%
JAMIE WATSONsophymarine-openregistry-h-jamie-watson-fe212cORDINARY C SHARES00.00%
NIGEL PETER DAWSsophymarine-openregistry-h-nigel-peter-daws-3842dbORDINARY C SHARES00.00%

LATITUDE LAW LIMITED

sophymarine-openregistry-gb-06411962
Status
Active
Type
Private Limited Company
Incorporated
29/10/2007
Accounts
TOTAL EXEMPTION FULL
SIC
69102 — Solicitors
Registered office
St James' Building 6th Floor, Manchester, M1 6FQ

Direct shareholders

ShareholderShare classShares held% of class
GARY MCINDOEsophymarine-openregistry-h-gary-mcindoe-1971e8A. ORDINARY9,00090.00%
REBECCA MARIE MCINDOEsophymarine-openregistry-h-rebecca-marie-mcindoe-3fc88eA. ORDINARY1,00010.00%
BASSFIELD LIMITEDsophymarine-openregistry-gb-13843417D ORDINARY294100.00%
CGP1 LTDsophymarine-openregistry-h-cgp1-ltd-0deb52E ORDINARY0

M & D FIRE ENGINEERING LIMITED

sophymarine-openregistry-gb-06586839
Status
Active
Type
Private Limited Company
Incorporated
07/05/2008
Accounts
UNAUDITED ABRIDGED
SIC
43290 — Other construction installation
Registered office
489 Rochdale Road, Manchester, M24 2GN

Direct shareholders

ShareholderShare classShares held% of class
ALEXANDRA HAMILTONsophymarine-openregistry-h-alexandra-hamilton-1adab2A ORDINARY1
DANIELLE SAUNDERSsophymarine-openregistry-h-danielle-saunders-952497B ORDINARY1
DARREN SAUNDERSsophymarine-openregistry-h-darren-saunders-2bccf1ORDINARY1
MARTIN HAMILTONsophymarine-openregistry-h-martin-hamilton-568281ORDINARY1

NRBS CONSULTANT LIMITED

sophymarine-openregistry-gb-06646446
Status
Active
Type
Private Limited Company
Incorporated
15/07/2008
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
BEHRUZ NABAVIsophymarine-openregistry-h-behruz-nabavi-1af2d0A ORDINARY SHARES GBP1100100.00%
SEPIDEH EBRAHIMZADEHsophymarine-openregistry-h-sepideh-ebrahimzadeh-19a8baB ORDINARY SHARES GBP140100.00%
NIKKI NABAVIsophymarine-openregistry-h-nikki-nabavi-fdf07fC ORDINARY150.00%
ROSANNA NABAVIsophymarine-openregistry-h-rosanna-nabavi-3c6f3dC ORDINARY150.00%

THIS CREATIVE LIMITED

sophymarine-openregistry-gb-06666129
Status
Active
Type
Private Limited Company
Incorporated
06/08/2008
Accounts
MICRO ENTITY
SIC
74100 — specialised design activities
Registered office
17 Sepia Grove, Manchester, M24 5DP

Direct shareholders

ShareholderShare classShares held% of class
BENJAMIN PAUL LESLIE ROTHWELLsophymarine-openregistry-h-benjamin-paul-leslie-rothwell-038e6eORDINARY50
LANCE KINGSLEY OLIVEsophymarine-openregistry-h-lance-kingsley-olive-e4bb0eORDINARY50
FINLAY ROTHWELLsophymarine-openregistry-h-finlay-rothwell-24fb88C ORDINARY1
KATE OLIVEsophymarine-openregistry-h-kate-olive-ee0034B ORDINARY1

SILVERCHIP LIMITED

sophymarine-openregistry-gb-06754526
Status
Active
Type
Private Limited Company
Incorporated
20/11/2008
Accounts
AUDIT EXEMPTION SUBSIDIARY
SIC
62090 — Other information technology service activities
Registered office
Cti Digital, Suite 2a And 2b South Central, Manchester, M2 5QR

Direct shareholders

ShareholderShare classShares held% of class
CTI HOLDINGS LIMITEDsophymarine-openregistry-gb-11642763ORDINARY250100.00%
JAKE CHRISTIAN JULICHsophymarine-openregistry-h-jake-christian-julich-65bf34ORDINARY B0
JAMIE ASHLEY MCMULLANsophymarine-openregistry-h-jamie-ashley-mcmullan-4dc46fORDINARY A0
LIAM ANTHONY BATEMANsophymarine-openregistry-h-liam-anthony-bateman-82e1f7ORDINARY A0

GRANITE LETTINGS LTD

sophymarine-openregistry-gb-06802756
Status
Active
Type
Private Limited Company
Incorporated
27/01/2009
Accounts
MICRO ENTITY
SIC
68310 — Real estate agencies
Registered office
52 Port Street, Manchester, Lancashire, M1 2EQ

Direct shareholders

ShareholderShare classShares held% of class
COLIN CURRIEsophymarine-openregistry-h-colin-currie-8bcfeaORDINARY50
WESLEY HOPWOODsophymarine-openregistry-h-wesley-hopwood-992d30ORDINARY50
REBECCA POLLITTsophymarine-openregistry-h-rebecca-pollitt-9d2abdB ORDINARY1
WILLIAM CURRIEsophymarine-openregistry-h-william-currie-8c3bafA ORDINARY1
COLIN CURRIEsophymarine-openregistry-h-colin-currie-8bcfeaA ORDINARY0

TYPE A MEDICAL SERVICES LIMITED

sophymarine-openregistry-gb-06834559
Status
Active
Type
Private Limited Company
Incorporated
03/03/2009
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
JOHN GREGORY MYATTsophymarine-openregistry-h-john-gregory-myatt-6a9fc6A ORDINARY SHARES GBP1100
HELEN VASPERsophymarine-openregistry-h-helen-vasper-508b25C ORDINARY1
ROBERT VASPERsophymarine-openregistry-h-robert-vasper-a63121C ORDINARY1
SARAH MYATTsophymarine-openregistry-h-sarah-myatt-58e742B ORDINARY SHARES GBP11

INSTRUCT (UK) LTD

sophymarine-openregistry-gb-06848959
Status
Active
Type
Private Limited Company
Incorporated
17/03/2009
Accounts
TOTAL EXEMPTION FULL
SIC
90030 — Artistic creation
Registered office
22 2nd Floor, Manchester, M1 1EA

Direct shareholders

ShareholderShare classShares held% of class
DEREK OWENSsophymarine-openregistry-h-derek-owens-3b371fORDINARY2
JOHN OWENSsophymarine-openregistry-h-john-owens-e797c1ORDINARY2
ELEANOR MARGARET THOMASsophymarine-openregistry-h-eleanor-margaret-thomas-dc3d66C ORDINARY1
LAURA ROSE JACKSONsophymarine-openregistry-h-laura-rose-jackson-4f58eeB ORDINARY1

STERLING PARTNERS LIMITED

sophymarine-openregistry-gb-06974542
Status
Active
Type
Private Limited Company
Incorporated
28/07/2009
Accounts
TOTAL EXEMPTION FULL
SIC
69201 — Accounting and auditing activities
69203 — Tax consultancy
Registered office
Grove House 2nd Floor 774-780 Wilmslow Road, Manchester, Lancashire, M20 2DR

Direct shareholders

ShareholderShare classShares held% of class
MIR-SAEID SEYED-MOKHTASSIsophymarine-openregistry-h-mir-saeid-seyed-mokhtassi-e245a3ORDINARY A1,000
MIR-ALI SEYED-MOKHTASIsophymarine-openregistry-h-mir-ali-seyed-mokhtasi-86835eEMPLOYER B500
NIKA MOKHTASSIsophymarine-openregistry-h-nika-mokhtassi-4e4cc5REDEEMABLE C200
RONAK MOKHTASSIsophymarine-openregistry-h-ronak-mokhtassi-831655REDEEMABLE C200

Related parties

PartyRelationshipDetail
STERLING PARTNERS PROPERTIES LIMITEDsophymarine-openregistry-gb-05882143Holds shares inORDINARY
PAVILION PARTNERS LTDsophymarine-openregistry-gb-09578832Holds shares inORDINARY

EMPLOYMENT TAX FOR BUSINESS LIMITED

sophymarine-openregistry-gb-07315823
Status
Active
Type
Private Limited Company
Incorporated
15/07/2010
Accounts
MICRO ENTITY
SIC
69203 — Tax consultancy
Registered office
Mount Villa Archer Park, Manchester, M24 4EH

Direct shareholders

ShareholderShare classShares held% of class
DAVID ANTHONY COOPERsophymarine-openregistry-h-david-anthony-cooper-434570ORDINARY2
IRIS COOPERsophymarine-openregistry-h-iris-cooper-1038c8ORDINARY2
DAVID ANTHONY COOPERsophymarine-openregistry-h-david-anthony-cooper-434570ORDINARY A1
IRIS COOPERsophymarine-openregistry-h-iris-cooper-1038c8ORDINARY B1
BRIAN RICHARD ACKERLEYsophymarine-openregistry-h-brian-richard-ackerley-296fa6ORDINARY B0
BRIAN RICHARD ACKERLEYsophymarine-openregistry-h-brian-richard-ackerley-296fa6ORDINARY0
IRENE JANET ACKERLEYsophymarine-openregistry-h-irene-janet-ackerley-000fbdORDINARY0

ACTIVCORP LIMITED

sophymarine-openregistry-gb-07374124
Status
Active
Type
Private Limited Company
Incorporated
13/09/2010
Accounts
TOTAL EXEMPTION FULL
SIC
62090 — Other information technology service activities
Registered office
C/O Digi Accountancy Sun House, Manchester, Greater Manchester, M15 4PS

Direct shareholders

ShareholderShare classShares held% of class
DESERTS MISS THE RAIN LTDsophymarine-openregistry-gb-14088851B ORDINARY1100.00%
MIKE PENNINGTONsophymarine-openregistry-h-mike-pennington-567b2dA ORDINARY1100.00%
RAJEEV KUMAR CURWENsophymarine-openregistry-h-rajeev-kumar-curwen-8922bcC ORDINARY1100.00%
MICHAEL GERARD MCKENNAsophymarine-openregistry-h-michael-gerard-mckenna-35732cB ORDINARY00.00%

AMETROS FACILITIES MANAGEMENT LIMITED

sophymarine-openregistry-gb-07588942
Status
Active
Type
Private Limited Company
Incorporated
04/04/2011
Accounts
TOTAL EXEMPTION FULL
SIC
81100 — Combined facilities support activities
Registered office
Universal Square, Manchester, M12 6JH

Direct shareholders

ShareholderShare classShares held% of class
HAWE HOLDINGS LIMITEDsophymarine-openregistry-gb-12500595C ORDINARY167
PATRICK KIRKWOODsophymarine-openregistry-h-patrick-kirkwood-ef9d4eB ORDINARY166
ZUBAIR AZIZsophymarine-openregistry-h-zubair-aziz-b605bfA ORDINARY142
CATHERINE AZIZsophymarine-openregistry-h-catherine-aziz-cf7838A ORDINARY25

MORSON NEXUS LIMITED

sophymarine-openregistry-gb-07677028
Status
Active
Type
Private Limited Company
Incorporated
21/06/2011
Accounts
SMALL
SIC
85590 — Other education n.e.c.
Registered office
Adamson House Centenary Way, Manchester, M50 1RD

Direct shareholders

ShareholderShare classShares held% of class
MORSON HOLDINGS LIMITEDsophymarine-openregistry-gb-03845298ORDINARY B50
MORSON HOLDINGS LIMITEDsophymarine-openregistry-gb-03845298ORDINARY A50
MORSON HOLDINGS LIMITEDsophymarine-openregistry-gb-03845298ORDINARY C50
DAVID ERIC SYMES BROOKSsophymarine-openregistry-h-david-eric-symes-brooks-0f9924ORDINARY A0
JUSTINE NICOLA BROOKSsophymarine-openregistry-h-justine-nicola-brooks-eea720ORDINARY B0
MATTHEW ROBERT BEWLEYsophymarine-openregistry-h-matthew-robert-bewley-1fd795ORDINARY C0

T.R VENTURES LIMITED

sophymarine-openregistry-gb-07757720
Status
Active
Type
Private Limited Company
Incorporated
31/08/2011
Accounts
TOTAL EXEMPTION FULL
SIC
47910 — Retail sale via mail order houses or via Internet
Registered office
Southfield Industrial Estate Praed Road, Manchester, M17 1SJ

Direct shareholders

ShareholderShare classShares held% of class
TRV HOLDINGS LIMITEDsophymarine-openregistry-gb-13992656ORDINARY177,812100.00%
HANNAH RALSTONsophymarine-openregistry-h-hannah-ralston-1ea439A ORDINARY0
JAMES HUGH PESTHY BARABASsophymarine-openregistry-h-james-hugh-pesthy-barabas-755086B ORDINARY0
THOMAS ANDREW GAVIN RALSTONsophymarine-openregistry-h-thomas-andrew-gavin-ralston-10932aA ORDINARY0

GHS RETAIL LIMITED

sophymarine-openregistry-gb-07902762
Status
Active
Type
Private Limited Company
Incorporated
09/01/2012
Accounts
SMALL
SIC
47910 — Retail sale via mail order houses or via Internet
Registered office
1st Floor Cloister House Riverside, Manchester, M3 5FS

Direct shareholders

ShareholderShare classShares held% of class
AIM GLOBAL GROUP LIMITEDsophymarine-openregistry-gb-11637913B ORDINARY40
AIM GLOBAL GROUP LIMITEDsophymarine-openregistry-gb-11637913C ORDINARY40
AIM GLOBAL GROUP LIMITEDsophymarine-openregistry-gb-11637913A ORDINARY40
MR BENJAMIN CRAMMERsophymarine-openregistry-h-mr-benjamin-crammer-e384b8C ORDINARY0
MR JONATHAN DAVID CRAMMERsophymarine-openregistry-h-mr-jonathan-david-crammer-969490A ORDINARY0
MR RAYMOND LOUIS JACK CRAMMERsophymarine-openregistry-h-mr-raymond-louis-jack-crammer-a15c5dB ORDINARY0