UK companies/Manchester/Page 137

Companies in Manchester and their shareholdersPage 137 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 89 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
89
Related parties
7

GLANCY FAWCETT HOLDINGS LIMITED

sophymarine-openregistry-gb-13160910
Status
Active
Type
Private Limited Company
Incorporated
27/01/2021
Accounts
GROUP
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
The Old Engine Works 2 Lund Street, Manchester, M16 9NN

Direct shareholders

ShareholderShare classShares held% of class
ANNE ELIZABETH GLANCYsophymarine-openregistry-h-anne-elizabeth-glancy-78ab84ORDINARY34,95237.83%
KEVIN ANTHONY GLANCYsophymarine-openregistry-h-kevin-anthony-glancy-a92634ORDINARY34,95237.83%
CLAIRE LOUISE BIENIASZsophymarine-openregistry-h-claire-louise-bieniasz-ddf4f7ORDINARY11,23912.17%
ROBERT JOHN BIENIASZsophymarine-openregistry-h-robert-john-bieniasz-b238e9ORDINARY11,23912.17%
ANNE ELIZABETH GLANCYsophymarine-openregistry-h-anne-elizabeth-glancy-78ab84B ORDINARY5050.00%
CLAIRE LOUISE BIENIASZsophymarine-openregistry-h-claire-louise-bieniasz-ddf4f7A ORDINARY5050.00%
KEVIN ANTHONY GLANCYsophymarine-openregistry-h-kevin-anthony-glancy-a92634B ORDINARY5050.00%
ROBERT JOHN BIENIASZsophymarine-openregistry-h-robert-john-bieniasz-b238e9A ORDINARY5050.00%

Related parties

PartyRelationshipDetail
GLANCY FAWCETT LIMITEDsophymarine-openregistry-gb-04644599Holds shares inORDINARY · 31.41%

GARCHA BROS TRADERS LIMITED

sophymarine-openregistry-gb-13220147
Status
Active
Type
Private Limited Company
Incorporated
23/02/2021
Accounts
MICRO ENTITY
SIC
68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
Registered office
25 Britannia Mills, Manchester, M15 4LA

Direct shareholders

ShareholderShare classShares held% of class
BALWINDER SINGH GARCHAsophymarine-openregistry-h-balwinder-singh-garcha-d043f5ORDINARY A100100.00%
MANPREET GARCHAsophymarine-openregistry-h-manpreet-garcha-596c27ORDINARY B100100.00%
HARBHAJAN KAUR GARCHAsophymarine-openregistry-h-harbhajan-kaur-garcha-d125f6ORDINARY C0
KASHMIR SINGH GARCHAsophymarine-openregistry-h-kashmir-singh-garcha-7fdb4bORDINARY B00.00%

AGT CUSTOMS LIMITED

sophymarine-openregistry-gb-13363470
Status
Active
Type
Private Limited Company
Incorporated
28/04/2021
Accounts
TOTAL EXEMPTION FULL
SIC
52290 — Other transportation support activities
Registered office
Unit B2 Brookside Business Park Greengate, Manchester, M24 1GS

Direct shareholders

ShareholderShare classShares held% of class
BVA GROUP LIMITEDsophymarine-openregistry-gb-14886187ORDINARY82
NIGEL THOMPSONsophymarine-openregistry-h-nigel-thompson-1cffafORDINARY18
MARC DOUGLAS BRUMBYsophymarine-openregistry-h-marc-douglas-brumby-8c02a7B ORDINARY0
NIDEM ANJUMsophymarine-openregistry-h-nidem-anjum-91ff2cA ORDINARY0

NIGHT & DAY GROUP LIMITED

sophymarine-openregistry-gb-13470832
Status
Active
Type
Private Limited Company
Incorporated
22/06/2021
Accounts
DORMANT
SIC
64301 — Activities of investment trusts
Registered office
24 Mauldeth Road West, Manchester, M20 3EG

Direct shareholders

ShareholderShare classShares held% of class
SYED HAMZAH RAHMANsophymarine-openregistry-h-syed-hamzah-rahman-499addORDINARY A60
FARIHAH HASANsophymarine-openregistry-h-farihah-hasan-25b5bfORDINARY C20
NAHAR RAHMANsophymarine-openregistry-h-nahar-rahman-163fcbORDINARY B20
SYED MINHAZ RAHMANsophymarine-openregistry-h-syed-minhaz-rahman-ac9ae9ORDINARY A0

Related parties

PartyRelationshipDetail
NIGHT AND DAY LEICESTER LTDsophymarine-openregistry-gb-14188028Holds shares inA ORDINARY

ID MANCHESTER LIMITED

sophymarine-openregistry-gb-13606788
Status
Active
Type
Private Limited Company
Incorporated
07/09/2021
Accounts
SMALL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
Union, Manchester, M2 6LW

Direct shareholders

ShareholderShare classShares held% of class
BRUNTWOOD ID MANCHESTER LIMITEDsophymarine-openregistry-gb-13481509B ORDINARY65100.00%
THE UNIVERSITY OF MANCHESTER (ROYAL CHARTER COMPANY RC000797)sophymarine-openregistry-h-the-university-of-manchester-royal-chart-8eda17A ORDINARY35100.00%
INHOCO FORMATIONS LIMITEDsophymarine-openregistry-gb-02598228ORDINARY0
UNIVERSITY OF MANCHESTERsophymarine-openregistry-gb-RC000797ORDINARY0

Related parties

PartyRelationshipDetail
AGHOCO 2269 LIMITEDsophymarine-openregistry-gb-14955948Holds shares inORDINARY · 100.00%

THE CLEANING CO (NW) LIMITED

sophymarine-openregistry-gb-13689473
Status
Active
Type
Private Limited Company
Incorporated
19/10/2021
Accounts
MICRO ENTITY
SIC
81222 — Specialised cleaning services
Registered office
9 Penry Avenue, Manchester, M44 5ZE

Direct shareholders

ShareholderShare classShares held% of class
MELISSA BEEBEsophymarine-openregistry-h-melissa-beebe-cae9b5ORDINARY A50
MELISSA BEEBEsophymarine-openregistry-h-melissa-beebe-cae9b5ORDINARY B50
MELLISSA BEEBEsophymarine-openregistry-h-mellissa-beebe-d2c43bORDINARY50
CARL HARNEYsophymarine-openregistry-h-carl-harney-aa9b0aORDINARY B0
JAMIE CHARLESsophymarine-openregistry-h-jamie-charles-9569a2ORDINARY A0

TRINITY DEBT HOLDINGS LIMITED

sophymarine-openregistry-gb-13882774
Status
Active
Type
Private Limited Company
Incorporated
31/01/2022
Accounts
GROUP
SIC
64205 — Activities of financial services holding companies
Registered office
55 King Street, Manchester, M2 4LQ

Direct shareholders

ShareholderShare classShares held% of class
OLYMPUS HOLDCO LIMITEDsophymarine-openregistry-gb-14466069A1 ORDINARY4,509,900
GARY DAVISONsophymarine-openregistry-h-gary-davison-71d4e7B ORDINARY3,056,710
RICHARD WILLIAMSsophymarine-openregistry-h-richard-williams-021171B ORDINARY1,954,290
CAPSTRIVE LIMITEDsophymarine-openregistry-h-capstrive-limited-487350A2 ORDINARY501,100

OPC MEDICAL LIMITED

sophymarine-openregistry-gb-13940280
Status
Active
Type
Private Limited Company
Incorporated
25/02/2022
Accounts
TOTAL EXEMPTION FULL
SIC
86900 — Other human health activities
Registered office
Suite 2, Parkway 5, Parkway Business Centre, Manchester, Greater Manchester, M14 7HR

Direct shareholders

ShareholderShare classShares held% of class
AFROSE SHAHIsophymarine-openregistry-h-afrose-shahi-1f4373ORDINARY A50100.00%
ELIYAZ AHMEDsophymarine-openregistry-h-eliyaz-ahmed-95c7f6ORDINARY B50100.00%
ASIYA ILYAS AHMEDsophymarine-openregistry-h-asiya-ilyas-ahmed-ccc19dORDINARY C2550.00%
ISA AHMEDsophymarine-openregistry-h-isa-ahmed-a26508ORDINARY C2550.00%

ROAD & RACE RESTORATIONS GROUP LTD

sophymarine-openregistry-gb-14275461
Status
Active
Type
Private Limited Company
Incorporated
04/08/2022
Accounts
TOTAL EXEMPTION FULL
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
Unit 9, Highfield Trading Estate Highfield Road, Manchester, M38 9ST

Direct shareholders

ShareholderShare classShares held% of class
JACQUELINE ANN BRADSHAWsophymarine-openregistry-h-jacqueline-ann-bradshaw-d31e1aORDINARY A40,00050.00%
JOHN KENNETH BRADSHAWsophymarine-openregistry-h-john-kenneth-bradshaw-87635fORDINARY A40,00050.00%
JESSICA LOUISE TURNERsophymarine-openregistry-h-jessica-louise-turner-ed4660ORDINARY C10,000100.00%
THOMAS JAMES BRADSHAWsophymarine-openregistry-h-thomas-james-bradshaw-b6f0f6ORDINARY B10,000100.00%

Related parties

PartyRelationshipDetail
ROAD & RACE RESTORATIONS LTDsophymarine-openregistry-gb-05936450Holds shares inORDINARY · 100.00%

PRABHAT PROPERTY SERVICES LIMITED

sophymarine-openregistry-gb-14279898
Status
Active
Type
Private Limited Company
Incorporated
05/08/2022
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
1 Hardman Street, Manchester, Greater Manchester, M3 3HF

Direct shareholders

ShareholderShare classShares held% of class
PRABHAT HOLDINGS LIMITEDsophymarine-openregistry-gb-15615426ORDINARY100
PRABHAT HOLDINGS LIMITEDsophymarine-openregistry-gb-15615426B ORDINARY50
PRABHAT HOLDINGS LIMITEDsophymarine-openregistry-gb-15615426A ORDINARY50
PRABHAT SINHAsophymarine-openregistry-h-prabhat-sinha-2d7fbaORDINARY0
SINHA ANITAsophymarine-openregistry-h-sinha-anita-7b5970A ORDINARY0
SINHA RICHAsophymarine-openregistry-h-sinha-richa-177fc1B ORDINARY0

Related parties

PartyRelationshipDetail
LADYWELL POINT MANAGEMENT LIMITEDsophymarine-openregistry-gb-06825700Holds shares inORDINARY · 0.08%

CALSOFT UK LIMITED

sophymarine-openregistry-gb-14288830
Status
Active
Type
Private Limited Company
Incorporated
10/08/2022
Accounts
MICRO ENTITY
SIC
62012 — Business and domestic software development
Registered office
Mitchell Charlesworth, Manchester, M2 5GP

Direct shareholders

ShareholderShare classShares held% of class
CALSOFT SYSTEMSsophymarine-openregistry-h-calsoft-systems-2d91f2ORDINARY C1,000100.00%
CALSOFT SYSTEMSsophymarine-openregistry-h-calsoft-systems-2d91f2ORDINARY A490100.00%
BERENICE BO SHAOsophymarine-openregistry-h-berenice-bo-shao-a6f309ORDINARY B17033.33%
SHAUN KENYONsophymarine-openregistry-h-shaun-kenyon-7e18ccORDINARY B17033.33%
YOSHIYUKI ASAMIsophymarine-openregistry-h-yoshiyuki-asami-d44cc7ORDINARY B17033.33%

HAPPY HOMES ACQUISITIONS LIMITED

sophymarine-openregistry-gb-14432497
Status
Active
Type
Private Limited Company
Incorporated
20/10/2022
Accounts
TOTAL EXEMPTION FULL
SIC
68100 — Buying and selling of own real estate
Registered office
1st Floor Cloister House Riverside, Manchester, M3 5FS

Direct shareholders

ShareholderShare classShares held% of class
NORTHERN AND MIDLAND HOLDINGS LIMITEDsophymarine-openregistry-gb-00875027A ORDINARY50
RENTERS PROPERTY TRADING LTDsophymarine-openregistry-gb-12608363A ORDINARY50
CARINA LIMITEDsophymarine-openregistry-gb-11705345B ORDINARY25
DG UK INVESTMENTS NO. 2 LIMITEDsophymarine-openregistry-gb-12285245ORDINARY0

BG SURGICAL LIMITED

sophymarine-openregistry-gb-14488474
Status
Active
Type
Private Limited Company
Incorporated
16/11/2022
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
BENJAMIN ALEXANDER SEYMOUR GURNEYsophymarine-openregistry-h-benjamin-alexander-seymour-gurney-470194ORDINARY A100100.00%
JENNIFER CATHERINE GURNEYsophymarine-openregistry-h-jennifer-catherine-gurney-448ba1ORDINARY B100100.00%
MARK DAVISONsophymarine-openregistry-h-mark-davison-566263C ORDINARY1100.00%
LYNNE GALLEYsophymarine-openregistry-h-lynne-galley-97b63bC ORDINARY00.00%

ACER CURA LTD

sophymarine-openregistry-gb-14492825
Status
Active
Type
Private Limited Company
Incorporated
18/11/2022
Accounts
TOTAL EXEMPTION FULL
SIC
86230 — Dental practice activities
Registered office
11 Maple Road, Manchester, M23 9HN

Direct shareholders

ShareholderShare classShares held% of class
CRAIG JACKsophymarine-openregistry-h-craig-jack-8936d4ORDINARY5050.00%
STEPHEN ROBERTSsophymarine-openregistry-gb-15932919ORDINARY5050.00%
ANNIKA ROBERTSsophymarine-openregistry-h-annika-roberts-e44d2eB ORDINARY1100.00%
RACHAEL ANUSHA JACKsophymarine-openregistry-h-rachael-anusha-jack-2d9296A ORDINARY1100.00%

Related parties

PartyRelationshipDetail
MAPLE DENTALCARE LIMITEDsophymarine-openregistry-gb-07442876Holds shares inORDINARY · 40.00%

SELECT M F LIMITED

sophymarine-openregistry-gb-14503955
Status
Active
Type
Private Limited Company
Incorporated
24/11/2022
Accounts
TOTAL EXEMPTION FULL
SIC
64910 — Financial leasing
Registered office
Ground Floor, Manchester, M28 7BQ

Direct shareholders

ShareholderShare classShares held% of class
MARK FERRISsophymarine-openregistry-gb-11659329ORDINARY6060.00%
SCOTT RAYMOND MURRAYsophymarine-openregistry-h-scott-raymond-murray-f540b3ORDINARY4040.00%
JARUNEE MURRAYsophymarine-openregistry-h-jarunee-murray-6e4ad2ORDINARY B1100.00%
KANJANA FERRISsophymarine-openregistry-h-kanjana-ferris-7dc6f8ORDINARY A1100.00%
SCOTT RAYMOND MURRAYsophymarine-openregistry-h-scott-raymond-murray-f540b3ORDINARY B00.00%

ARM AROUND CARE GROUP LIMITED

sophymarine-openregistry-gb-14982985
Status
Active
Type
Private Limited Company
Incorporated
05/07/2023
Accounts
MICRO ENTITY
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
1st Floor, Manchester, M14 5HF

Direct shareholders

ShareholderShare classShares held% of class
SHAHIDA AKRAMsophymarine-openregistry-h-shahida-akram-f5eaaeREDEEMABLE PREFERENCE200
AKRAM & CO INVESTMENTS LTDsophymarine-openregistry-gb-15341642B SHARES50
WESTERN PRIVATE INVESTMENTS LTDsophymarine-openregistry-gb-15346322A SHARES50
MUHAMMAD AKRAMsophymarine-openregistry-h-muhammad-akram-a2c3d7REDEEMABLE PREFERENCE0

Related parties

PartyRelationshipDetail
PARKLANDS RESIDENTIAL HOME LIMITEDsophymarine-openregistry-gb-04732060Holds shares inORDINARY

THE HIDDEN MARGIN LIMITED

sophymarine-openregistry-gb-15076741
Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
16/08/2023
Accounts
TOTAL EXEMPTION FULL
SIC
74100 — specialised design activities
Registered office
C/O Btmr Limited Century Buildings, Manchester, M3 2DF

Direct shareholders

ShareholderShare classShares held% of class
ESTATE OF M HARDMANsophymarine-openregistry-h-estate-of-m-hardman-c6beabB ORDINARY1100.00%
LAUREN MICHELLE DRAPERsophymarine-openregistry-h-lauren-michelle-draper-68d46dA ORDINARY1100.00%
MATTHEW ROWNEsophymarine-openregistry-h-matthew-rowne-e2395bC ORDINARY1100.00%
MATTHEW HARDMANsophymarine-openregistry-h-matthew-hardman-7af03aB ORDINARY00.00%

PROCESS FLOW INTELLIGENCE LTD

sophymarine-openregistry-gb-15099031
Status
Active
Type
Private Limited Company
Incorporated
28/08/2023
Accounts
TOTAL EXEMPTION FULL
SIC
26512 — Manufacture of electronic industrial process control equipment
72190 — Other research and experimental development on natural sciences and engineering
Registered office
Dickinson House, Manchester, M1 4LF

Direct shareholders

ShareholderShare classShares held% of class
NPIF NW EQUITY (GP) LIMITEDsophymarine-openregistry-gb-10618486A1 ORDINARY350
PROCESS FLOW INTELLIGENCE (NOMINEE 2) LTDsophymarine-openregistry-gb-15139509A ORDINARY200
PROCESS FLOW INTELLIGENCE (NOMINEE 1) LTDsophymarine-openregistry-gb-12602367A ORDINARY166
NWF (VENTURE CAPITAL) LPsophymarine-openregistry-gb-LP014162A2 ORDINARY34

BOHEE CAFE LTD

sophymarine-openregistry-gb-15204674
Status
Active
Type
Private Limited Company
Incorporated
11/10/2023
Accounts
MICRO ENTITY
SIC
56101 — Licensed restaurants
56102 — Unlicensed restaurants and cafes
Registered office
Unit C1 Kestrel Court Kestrel Road, Manchester, M17 1SF

Direct shareholders

ShareholderShare classShares held% of class
ANINKA NESPOROVA NEWMANsophymarine-openregistry-h-aninka-nesporova-newman-8410a7ORDINARY C1
CHRISTOPHER PARER-LOFTUSsophymarine-openregistry-h-christopher-parer-loftus-166a40ORDINARY A1
DANIELLE SINEAD STEVENSON-HANNSsophymarine-openregistry-h-danielle-sinead-stevenson-hanns-3af1aeORDINARY B1
ARTUR PRZEBINDAsophymarine-openregistry-h-artur-przebinda-241665ORDINARY C0

ROWLAND COMMERCIAL CONTRACTS LTD

sophymarine-openregistry-gb-15544723
Status
Active
Type
Private Limited Company
Incorporated
06/03/2024
Accounts
TOTAL EXEMPTION FULL
SIC
41201 — Construction of commercial buildings
Registered office
C/O Roca Accountants Limited Floor 4, Centenary House, Manchester, United Kingdom, M50 1RF

Direct shareholders

ShareholderShare classShares held% of class
AARON ROBERTSsophymarine-openregistry-h-aaron-roberts-34fc9bORDINARY A150.00%
KIRSTI ROWLANDsophymarine-openregistry-h-kirsti-rowland-fa51ecORDINARY B1100.00%
SCOTT WILLIAM ROWLANDsophymarine-openregistry-h-scott-william-rowland-c4325bORDINARY A150.00%
SOPHIE ROBERTSsophymarine-openregistry-h-sophie-roberts-82ccc6ORDINARY C1100.00%