UK companies/Manchester/Page 134
Companies in Manchester and their shareholdersPage 134 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 4 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
21,516
VIRTUAL FACTORY SOLUTIONS LIMITED
sophymarine-openregistry-gb-08156111
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/07/2012
- Accounts
- MICRO ENTITY
- SIC
- 62090 — Other information technology service activities
- Registered office
- 9 Egerton Road, Manchester, M30 9LR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AIDAN SHARPsophymarine-openregistry-h-aidan-sharp-c7f22e | A ORDINARY | 1 | 100.00% |
| DANIELLE SHARPsophymarine-openregistry-h-danielle-sharp-85578a | C ORDINARY | 1 | 50.00% |
| GARETH SHARPsophymarine-openregistry-h-gareth-sharp-1aff9b | C ORDINARY | 1 | 50.00% |
| JOHN SHARPsophymarine-openregistry-h-john-sharp-67cd88 | B ORDINARY | 1 | 100.00% |
CODE BEAUTIFUL LIMITED
sophymarine-openregistry-gb-08209755
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/09/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46450 — Wholesale of perfume and cosmetics
- Registered office
- Piccadilly House, Manchester, M1 2AP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SARAH JANE CROSSsophymarine-openregistry-h-sarah-jane-cross-e52fa0 | ORDINARY A | 960 | |
| EMMA CROSSsophymarine-openregistry-h-emma-cross-1c41b4 | ORDINARY B | 120 | |
| EMMA CROSSsophymarine-openregistry-h-emma-cross-1c41b4 | ORDINARY C | 60 | |
| IAN CROSSsophymarine-openregistry-h-ian-cross-c5a6d1 | ORDINARY C | 60 | |
| MARGARET CROSSsophymarine-openregistry-h-margaret-cross-5d13a2 | ORDINARY C | 0 | |
H&H ANAESTHESIA SERVICES LTD
sophymarine-openregistry-gb-08220328
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/09/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86210 — General medical practice activities
- Registered office
- Second Floor The Lexicon, Manchester, M2 5NT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LASZLO HOLLOSsophymarine-openregistry-h-laszlo-hollos-257e6d | A ORDINARY SHARES GBP1 | 60 | |
| BALAZS HOLLOSsophymarine-openregistry-h-balazs-hollos-d31da7 | C ORDINARY | 40 | |
| JUDIT GYONGYI HOLLOSsophymarine-openregistry-h-judit-gyongyi-hollos-de95d6 | B ORDINARY SHARES GBP1 | 40 | |
| LASZLO HOLLOSsophymarine-openregistry-h-laszlo-hollos-257e6d | C ORDINARY | 40 | |
| JUDIT HOLLOSsophymarine-openregistry-h-judit-hollos-6a07b9 | C ORDINARY | 20 | |
TINY TURTLES (URMSTON) LIMITED
sophymarine-openregistry-gb-08442484
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/03/2013
- Accounts
- MICRO ENTITY
- SIC
- 85100 — Pre-primary education
- Registered office
- 76c Davyhulme Road, Manchester, M41 7DN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AMIRAN MARSHALLsophymarine-openregistry-h-amiran-marshall-556acc | ORDINARY B | 100 | |
| WHITWOOD LIMITEDsophymarine-openregistry-gb-15159574 | ORDINARY C | 100 | |
| AMIRAN MARSHALLsophymarine-openregistry-h-amiran-marshall-556acc | ORDINARY A | 50 | |
| WHITWOOD LIMITEDsophymarine-openregistry-gb-15159574 | ORDINARY A | 50 | |
| JENNIFER EVANSsophymarine-openregistry-h-jennifer-evans-26f1c5 | ORDINARY A | 0 | |
| STEPHEN BLELLOCHsophymarine-openregistry-h-stephen-blelloch-7617fc | ORDINARY A | 0 | |
| STEPHEN BLELLOCHsophymarine-openregistry-h-stephen-blelloch-7617fc | ORDINARY B | 0 | |
ISHADA LIMITED
sophymarine-openregistry-gb-08482697
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/04/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 69201 — Accounting and auditing activities
- Registered office
- 69 Butterstile Close, Manchester, M25 9PH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MIARZA LIMITEDsophymarine-openregistry-gb-12352664 | B ORDINARY | 40 | 100.00% |
| RUBINSTEIN LIMITEDsophymarine-openregistry-gb-09693554 | A ORDINARY | 40 | 100.00% |
| TEN ACRE 1842 LIMITEDsophymarine-openregistry-gb-13199128 | C ORDINARY | 40 | 100.00% |
| ISHADA HOLDINGS LIMITEDsophymarine-openregistry-gb-11402800 | A ORDINARY | 0 | 0.00% |
| ISHADA HOLDINGS LIMITEDsophymarine-openregistry-gb-11402800 | B ORDINARY | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| HARVESTER CONSULTANTS LIMITEDsophymarine-openregistry-gb-01184655 | Holds shares in | ORDINARY |
AVANT PR LTD.
sophymarine-openregistry-gb-08497153
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/04/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70210 — Public relations and communications activities
- Registered office
- Piccadilly Business Centre Unit C Aldow Enterprise Park, Manchester, M12 6AE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ELLEN MARIE KELLYsophymarine-openregistry-h-ellen-marie-kelly-1b10dd | ORDINARY | 2 | |
| ELLEN MARIE KELLYsophymarine-openregistry-h-ellen-marie-kelly-1b10dd | B ORDINARY | 1 | |
| MS ELLEN MARIE KELLYsophymarine-openregistry-h-ms-ellen-marie-kelly-99ccbd | A ORDINARY | 1 | |
| JAZMIN CLAUDIA LORENA FARRELL-CABRERAsophymarine-openregistry-h-jazmin-claudia-lorena-farrell-cabrera-0c9e53 | B ORDINARY | 0 | |
| MS JAZMIN CLAUDIA LORENA FARRELL-CABRERAsophymarine-openregistry-h-ms-jazmin-claudia-lorena-farrell-cabrera-3f9442 | ORDINARY | 0 | |
ST JAMES'S SAFE DEPOSIT (YORKSHIRE) LTD
sophymarine-openregistry-gb-08514084
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/05/2013
- Accounts
- MICRO ENTITY
- SIC
- 80100 — Private security activities
- Registered office
- 77 Oxford Street, Manchester, M1 6EG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW FRASER NOBLEsophymarine-openregistry-h-andrew-fraser-noble-151a26 | CLASS C ORDINARY | 98 | 100.00% |
| ST JAMES'S SAFE DEPOSIT COMPANY LTDsophymarine-openregistry-gb-00981693 | CLASS A ORDINARY | 98 | 100.00% |
| EDWARD BENJAMIN WILLIAMS-THOMASsophymarine-openregistry-h-edward-benjamin-williams-thomas-954eb4 | CLASS B ORDINARY | 49 | 100.00% |
| AMANDA JEFFERY WILLIAMS-THOMASsophymarine-openregistry-h-amanda-jeffery-williams-thomas-5956a0 | CLASS B ORDINARY | 0 | 0.00% |
| EDWARD BENJAMIN WILLIAMS-THOMASsophymarine-openregistry-h-edward-benjamin-williams-thomas-954eb4 | CLASS B ORDINARY | 0 | 0.00% |
KING STREET COMMERCIAL LIMITED
sophymarine-openregistry-gb-08653993
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/08/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- 41 South King Street, Manchester, Greater Manchester, M2 6DE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| D MOORHOUSEsophymarine-openregistry-gb-10181078 | ORDINARY | 499 | |
| E MURRAYsophymarine-openregistry-h-e-murray-ec4152 | ORDINARY | 499 | |
| MATTHEW ANTHONY COXsophymarine-openregistry-h-matthew-anthony-cox-251df3 | A ORDINARY | 2 | |
| D MOORHOUSEsophymarine-openregistry-gb-10181078 | B ORDINARY | 1 | |
| E MURRAYsophymarine-openregistry-h-e-murray-ec4152 | B ORDINARY | 1 | |
| ELIZABETH GALVINsophymarine-openregistry-h-elizabeth-galvin-cd7f78 | B ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| PI REAL ESTATE LIMITEDsophymarine-openregistry-gb-11769428 | Holds shares in | ORDINARY |
R P DENTAL LTD
sophymarine-openregistry-gb-08677616
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/09/2013
- Accounts
- MICRO ENTITY
- SIC
- 86230 — Dental practice activities
- Registered office
- 1 Hardman Street, Manchester, Greater Manchester, M3 3HF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DRP CAPITAL LTDsophymarine-openregistry-gb-13061119 | A ORDINARY | 90 | |
| DRP CAPITAL LTDsophymarine-openregistry-gb-13061119 | C ORDINARY | 5 | |
| DRP CAPITAL LTDsophymarine-openregistry-gb-13061119 | D ORDINARY | 5 | |
| HEENA MEMBERsophymarine-openregistry-h-heena-member-95b351 | C ORDINARY | 0 | |
| RIYAZ PATELsophymarine-openregistry-h-riyaz-patel-375c0e | A ORDINARY | 0 | |
| SEEMA HARUN PATELsophymarine-openregistry-h-seema-harun-patel-400633 | D ORDINARY | 0 | |
IN4M PROPERTY CONSULTANTS LIMITED
sophymarine-openregistry-gb-08712804
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/10/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- The Old Manse 36 Prestwich Park Road South, Manchester, M25 9PE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IN4M PROPERTY HOLDINGS LTDsophymarine-openregistry-gb-13675904 | C ORDINARY | 385 | |
| IN4M PROPERTY HOLDINGS LTDsophymarine-openregistry-gb-13675904 | B ORDINARY | 385 | |
| IN4M PROPERTY HOLDINGS LTDsophymarine-openregistry-gb-13675904 | A ORDINARY | 230 | |
| ANGELA SEDDONsophymarine-openregistry-h-angela-seddon-469b55 | C ORDINARY | 0 | |
| MICHAEL ROBINSONsophymarine-openregistry-gb-04819668 | B ORDINARY | 0 | |
| PETER BOLTONsophymarine-openregistry-h-peter-bolton-3f4946 | A ORDINARY | 0 | |
ARC TRUSTEES LIMITED
sophymarine-openregistry-gb-08818861
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/12/2013
- Accounts
- MICRO ENTITY
- SIC
- 64999 — Financial intermediation not elsewhere classified
- Registered office
- New Maxdov House, Manchester, M25 0AA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADRIAN AVRAHAM ROSEsophymarine-openregistry-h-adrian-avraham-rose-1efd72 | A ORDINARY | 200 | |
| ADRIAN AVRAHAM ROSEsophymarine-openregistry-h-adrian-avraham-rose-1efd72 | B ORDINARY | 100 | |
| ADRIAN AVRAHAM ROSEsophymarine-openregistry-h-adrian-avraham-rose-1efd72 | C ORDINARY | 70 | |
| ANDREW IAN GIBSONsophymarine-openregistry-h-andrew-ian-gibson-06da8e | C ORDINARY | 15 | |
| CAROLINE GIBSONsophymarine-openregistry-gb-16900027 | C ORDINARY | 15 | |
| PHILLIP RAMON ROSEsophymarine-openregistry-h-phillip-ramon-rose-ebfc64 | B ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| GBP CHICHESTER (PHASE 2) MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-10973495 | Holds shares in | ORDINARY · 3.23% |
SHELLCO 141 LIMITED
sophymarine-openregistry-gb-08820617
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/12/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- Unit C2 Greenside Way, Manchester, M24 1SW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| UNI NEWCO 1 LTDsophymarine-openregistry-gb-14002280 | A ORDINARY | 2,215 | |
| UNI NEWCO 1 LTDsophymarine-openregistry-gb-14002280 | B ORDINARY | 330 | |
| UNI NEWCO 1 LTDsophymarine-openregistry-gb-14002280 | C ORDINARY | 100 | |
| CLIFFORD THORNTONsophymarine-openregistry-h-clifford-thornton-c0d855 | B ORDINARY | 0 | |
| EMMA ELLIOTTsophymarine-openregistry-h-emma-elliott-ecb5b8 | C ORDINARY | 0 | |
| PETER NICHOLAS WRAITHsophymarine-openregistry-h-peter-nicholas-wraith-ef8d0e | A ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| UNIBOX HOLDINGS LIMITEDsophymarine-openregistry-gb-07273001 | Holds shares in | 'A' ORDINARY |
PERMANENTLY UNIQUE GROUP LIMITED
sophymarine-openregistry-gb-08821878
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/12/2013
- Accounts
- FULL
- SIC
- 56101 — Licensed restaurants
- Registered office
- Suite 801 Abc Building, Manchester, M3 4AE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADAM NIALL JONESsophymarine-openregistry-h-adam-niall-jones-e141b7 | A ORDINARY | 75,000 | |
| DREW JOSEPH JONESsophymarine-openregistry-h-drew-joseph-jones-58722b | B ORDINARY | 25,000 | |
| DAN PURNELLsophymarine-openregistry-h-dan-purnell-0d6abc | C ORDINARY | 2,600 | |
| GEMMA PEELsophymarine-openregistry-h-gemma-peel-232a3f | C ORDINARY | 1,560 | |
BA AESTHETICS LTD
sophymarine-openregistry-gb-09153477
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/07/2014
- Accounts
- MICRO ENTITY
- SIC
- 86900 — Other human health activities
- Registered office
- Ams Medical Accountants, Floor 2,, Manchester, M1 3BE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BILLAL ARSHADsophymarine-openregistry-h-billal-arshad-0f489f | ORDINARY | 90 | |
| ALIYA AKBARsophymarine-openregistry-h-aliya-akbar-71e79d | B ORDINARY | 10 | |
| MOHAMMED AKRAMsophymarine-openregistry-h-mohammed-akram-ef465e | A ORDINARY | 10 | |
| SULAIMAN ARSHADsophymarine-openregistry-h-sulaiman-arshad-525a20 | B ORDINARY | 0 | |
B & A WEBBER PROPERTIES LIMITED
sophymarine-openregistry-gb-09194793
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/08/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- 31 Sackville Street, Manchester, M1 3LZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AMANDA NICOLE LEIGHsophymarine-openregistry-h-amanda-nicole-leigh-a04ae0 | B ORDINARY | 120 | 100.00% |
| DANIEL MARK WEBBERsophymarine-openregistry-h-daniel-mark-webber-f065c1 | A ORDINARY | 120 | 100.00% |
| ANTHONY WEBBERsophymarine-openregistry-h-anthony-webber-0d9857 | ORD | 30 | 50.00% |
| BERNICE WEBBERsophymarine-openregistry-h-bernice-webber-79d0fb | ORD | 30 | 50.00% |
AEQUITAS EXPERT WITNESS SERVICES LTD
sophymarine-openregistry-gb-09402474
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/01/2015
- Accounts
- MICRO ENTITY
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- Red 003, The Sharp Project, Manchester, M40 5BJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GLEN JAMES SIDDALLsophymarine-openregistry-h-glen-james-siddall-1983e5 | A ORDINARY | 93 | 100.00% |
| JOANNE RATHBONEsophymarine-openregistry-h-joanne-rathbone-d515d3 | B ORDINARY | 5 | 100.00% |
| ALFRED SIDDALLsophymarine-openregistry-h-alfred-siddall-b07f15 | C ORDINARY | 1 | 50.00% |
| RYAN SIDDALLsophymarine-openregistry-h-ryan-siddall-6aa19c | C ORDINARY | 1 | 50.00% |
MJT SALONS LIMITED
sophymarine-openregistry-gb-09495191
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/03/2015
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 96020 — Hairdressing and other beauty treatment
- Registered office
- City Centre, Manchester, M4 1LS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MELISSA JOANNE TIMPERLEYsophymarine-openregistry-h-melissa-joanne-timperley-d03ef6 | ORDINARY VOTING B | 49 | |
| MELISSA JOANNE TIMPERLEYsophymarine-openregistry-h-melissa-joanne-timperley-d03ef6 | ORDINARY VOTING A | 46 | |
| JAMES TAYLORsophymarine-openregistry-gb-10589882 | ORDINARY VOTING C | 5 | |
| JOANNE HEATHER TIMPERLEYsophymarine-openregistry-h-joanne-heather-timperley-54c316 | ORDINARY VOTING B | 0 | |
| JOHN TIMPERLEYsophymarine-openregistry-h-john-timperley-4bc40a | ORDINARY VOTING B | 0 | |
FAMA CONSULTANCY LTD
sophymarine-openregistry-gb-09526612
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/04/2015
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 2nd Floor, Parkgates Bury New Road, Manchester, M25 0TL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MATTIE ADAMsophymarine-openregistry-h-mattie-adam-4005aa | ORDINARY A | 50 | |
| PHILIP ADAMsophymarine-openregistry-h-philip-adam-7b4ffe | ORDINARY A | 50 | |
| PHILLIP ADAMsophymarine-openregistry-h-phillip-adam-1c24a0 | ORDINARY A | 50 | |
| RAPHAEL ADAMsophymarine-openregistry-h-raphael-adam-b69b14 | ORDINARY B | 1 | |
| RAPHAEL ADAMsophymarine-openregistry-h-raphael-adam-b69b14 | ORDINARY C | 1 | |
RJB99 LIMITED
sophymarine-openregistry-gb-09577743
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/05/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Crowe Uk Llp Peter Street, Manchester, M2 3NQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RICHARD BEATONsophymarine-openregistry-h-richard-beaton-a57191 | A ORDINARY | 40 | |
| SHEILA BEATONsophymarine-openregistry-h-sheila-beaton-e38b34 | B ORDINARY | 40 | |
| KATIE GRACE BEATONsophymarine-openregistry-h-katie-grace-beaton-a9b704 | C ORDINARY | 10 | |
| TOM BEATONsophymarine-openregistry-h-tom-beaton-7c1fe2 | B ORDINARY | 5 | |
| TOM BEATONsophymarine-openregistry-h-tom-beaton-7c1fe2 | A ORDINARY | 5 | |
THE PROPERTY FUNDERS GROUP LIMITED
sophymarine-openregistry-gb-09597769
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/05/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
82990 — Other business support service activities n.e.c. - Registered office
- 1 Hardman Street, Manchester, Greater Manchester, M3 3HF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW PAUL MACDONALDsophymarine-openregistry-h-andrew-paul-macdonald-b100ec | ORDINARY B | 40 | 100.00% |
| KRISTOFER COLIN KNIGHTsophymarine-openregistry-h-kristofer-colin-knight-7e152b | ORDINARY A | 40 | 80.00% |
| JADE MACDONALDsophymarine-openregistry-h-jade-macdonald-aa58c5 | ORDINARY C | 10 | 100.00% |
| LUCY KNIGHTsophymarine-openregistry-h-lucy-knight-c946cd | ORDINARY A | 10 | 20.00% |