UK companies/Manchester/Page 139
Companies in Manchester and their shareholdersPage 139 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 97 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.
Companies with a register
21,516
B.L. CONTROLS LIMITED
sophymarine-openregistry-gb-03655115
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/10/1998
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 27120 — Manufacture of electricity distribution and control apparatus
- Registered office
- 43 Linksfield, Manchester, M34 3TE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BARRY LEWISsophymarine-openregistry-gb-07321218 | ORDINARY | 60 | 66.67% |
| SALLY ANNE LEWISsophymarine-openregistry-h-sally-anne-lewis-f6be54 | ORDINARY | 30 | 33.33% |
| LAURAN AMY LEWISsophymarine-openregistry-h-lauran-amy-lewis-0a7578 | ORDINARY A SHARES | 5 | 50.00% |
| TAYLA PAIGE LEWISsophymarine-openregistry-h-tayla-paige-lewis-b1fa53 | ORDINARY A SHARES | 5 | 50.00% |
BIG EASY LIMITED
sophymarine-openregistry-gb-03907112
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/01/2000
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- C/O S&W Partners (Manchester) Limited, Pall Mall, Manchester, M2 4PD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BIG EASY TRUSTEES LIMITEDsophymarine-openregistry-gb-15056099 | ORDINARY | 100 | 100.00% |
| ALAN GEORGE MASKELLsophymarine-openregistry-h-alan-george-maskell-47c74b | ORDINARY | 0 | 0.00% |
| BIG EASY INVESTMENT COMPANYsophymarine-openregistry-gb-11867422 | REDEEMABLE A ORDINARY | 0 | |
| SIOBHAN THERESE MASKELLsophymarine-openregistry-h-siobhan-therese-maskell-f44aa9 | ORDINARY | 0 | 0.00% |
HALLCO 479 LIMITED
sophymarine-openregistry-gb-04051441
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/08/2000
- Accounts
- DORMANT
- SIC
- 72110 — Research and experimental development on biotechnology
- Registered office
- Media House, Manchester, M16 9HB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| VICTOR PARRsophymarine-openregistry-h-victor-parr-eb7605 | ORDINARY A | 9,154,134 | 94.93% |
| KARL MOSSsophymarine-openregistry-h-karl-moss-08de03 | ORDINARY A | 488,533 | 5.07% |
| ALAN JONESsophymarine-openregistry-gb-07414464 | B ORDINARY | 64,000 | 100.00% |
| DAVID BLYTHsophymarine-openregistry-h-david-blyth-86678b | ORDINARY A | 0 | 0.00% |
BURNER HEATING SPARES LIMITED
sophymarine-openregistry-gb-04144522
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/01/2001
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 200 Higher Road, Manchester, M41 9BH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RICHARD PAUL GODDARDsophymarine-openregistry-h-richard-paul-goddard-ff9987 | ORDINARY | 47 | |
| KELLY GODDARDsophymarine-openregistry-h-kelly-goddard-0b73ae | ORDINARY | 46 | |
| BETH AND DANIELLE GODDARDsophymarine-openregistry-h-beth-and-danielle-goddard-3f61dc | ORDINARY | 7 | |
| CHARLES HIRSTsophymarine-openregistry-h-charles-hirst-365ab1 | B ORDINARY | 1 | |
DIAMOND HEALTH & SAFETY LIMITED
sophymarine-openregistry-gb-04827604
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/07/2003
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 4 Wagtail Close, Manchester, M28 7AD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DH AND S HOLDINGS LTDsophymarine-openregistry-gb-15249850 | ORDINARY A | 2 | 100.00% |
| DH AND S HOLDINGS LTDsophymarine-openregistry-gb-15249850 | ORDINARY | 1 | 100.00% |
| JAMES GRANNELLsophymarine-openregistry-h-james-grannell-5df940 | ORDINARY A | 0 | 0.00% |
| KEVIN JAMES GRANNELLsophymarine-openregistry-h-kevin-james-grannell-b9d8ea | ORDINARY | 0 | 0.00% |
| LUKE JAMES GRANNELLsophymarine-openregistry-h-luke-james-grannell-32e8d9 | ORDINARY A | 0 | 0.00% |
ZUPPE CLOTHING COMPANY LIMITED
sophymarine-openregistry-gb-04961806
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/11/2003
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46420 — Wholesale of clothing and footwear
- Registered office
- 49 Knowsley Street, Manchester, Greater Manchester, M8 8JF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SANJEEV TANDONsophymarine-openregistry-h-sanjeev-tandon-32b477 | A ORDINARY | 101 | 100.00% |
| NAKITA TANDON AS TRUSTEE OF THE VANITA TANDON VARIATION TRUSTsophymarine-openregistry-h-nakita-tandon-as-trustee-of-the-vanita-t-d5921d | B ORDINARY | 99 | 100.00% |
| NIKHIL TANDON AS TRUSTEE OF THE VANITA TANDON VARIATION TRUSTsophymarine-openregistry-h-nikhil-tandon-as-trustee-of-the-vanita-t-38a066 | B ORDINARY | 99 | 100.00% |
| SANJEEV TANDON AS TRUSTEE OF THE VANITA TANDON VARIATION TRUSTsophymarine-openregistry-h-sanjeev-tandon-as-trustee-of-the-vanita--9d82be | B ORDINARY | 99 | 100.00% |
| NAKITA TANDON AS TRUSTEE OF THE VANITA TANDON VARIATION TRUSTsophymarine-openregistry-h-nakita-tandon-as-trustee-of-the-vanita-t-d5921d | A ORDINARY | 0 | 0.00% |
| NIKHIL TANDON AS TRUSTEE OF THE VANITA TANDON VARIATION TRUSTsophymarine-openregistry-h-nikhil-tandon-as-trustee-of-the-vanita-t-38a066 | A ORDINARY | 0 | 0.00% |
| SANJEEV TANDON AS TRUSTEE OF THE VANITA TANDON VARIATION TRUSTsophymarine-openregistry-h-sanjeev-tandon-as-trustee-of-the-vanita--9d82be | A ORDINARY | 0 | 0.00% |
HIGHER4HIRE LTD
sophymarine-openregistry-gb-05189040
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/07/2004
- Accounts
- MICRO ENTITY
- SIC
- 81100 — Combined facilities support activities
- Registered office
- Apartment 32, Manchester, M22 5LE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR SIMON BRUCE CALVERTsophymarine-openregistry-h-mr-simon-bruce-calvert-dcf69a | ORDINARY A 1 GBP | 100 | |
| STEPHEN BRUNTsophymarine-openregistry-h-stephen-brunt-8042a6 | ORDINARY A 1 GBP | 100 | |
| MR BARRIE SIMON MILLWARDsophymarine-openregistry-h-mr-barrie-simon-millward-0ab0de | ORDINARY B 1 GBP | 60 | |
| BARRIE MILLWARDsophymarine-openregistry-h-barrie-millward-08d689 | ORDINARY A 1 GBP | 40 | |
| MR SIMON BRUCE CALVERTsophymarine-openregistry-h-mr-simon-bruce-calvert-dcf69a | ORDINARY B 1 GBP | 0 | |
BURGTEC LIMITED
sophymarine-openregistry-gb-05441446
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/05/2005
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 32300 — Manufacture of sports goods
- Registered office
- 16 Langthorne Street, Manchester, M19 2GR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR GRAEME BURNSsophymarine-openregistry-h-mr-graeme-burns-4f3558 | ORDINARY | 16,784 | |
| MR DANIEL CRITCHLOWsophymarine-openregistry-h-mr-daniel-critchlow-ac5fb9 | ORDINARY | 16,783 | |
| MR DAVID BARTONsophymarine-openregistry-h-mr-david-barton-581a55 | ORDINARY | 16,783 | |
| MR DANIEL CRITCHLOWsophymarine-openregistry-h-mr-daniel-critchlow-ac5fb9 | B | 75 | |
| MR DAVID BARTONsophymarine-openregistry-h-mr-david-barton-581a55 | B | 75 | |
| MR RICHARD ANTHONY BURGOINsophymarine-openregistry-h-mr-richard-anthony-burgoin-d6ed48 | B | 75 | |
| MR RICHARD ANTHONY BURGOINsophymarine-openregistry-h-mr-richard-anthony-burgoin-d6ed48 | ORDINARY | 10 | |
COLLABOR8ONLINE LTD
sophymarine-openregistry-gb-05508757
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/07/2005
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62090 — Other information technology service activities
- Registered office
- 18 Marle Croft, Manchester, M45 7NB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| COLIN BARNESsophymarine-openregistry-h-colin-barnes-97060b | ORDINARY | 86,000 | |
| NPIF NW EQUITY LPsophymarine-openregistry-gb-LP017870 | A ORDINARY | 43,000 | |
| SFC ANGEL SEIS FUND VIsophymarine-openregistry-h-sfc-angel-seis-fund-vi-99bfb2 | ORDINARY | 24,224 | |
| STEPHEN BARNESsophymarine-openregistry-h-stephen-barnes-39ef34 | ORDINARY | 14,000 | |
POINT BLANK HOLDINGS LIMITED
sophymarine-openregistry-gb-05547907
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/08/2005
- Accounts
- GROUP
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- C/O Jack Ross Barnfield House, Manchester, M3 7BX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROBERT AMOS COWANsophymarine-openregistry-h-robert-amos-cowan-8cefa7 | ORDINARY 'A' GBP1 SHARES | 95 | 93.14% |
| MAX JULIAN BROOKESsophymarine-openregistry-h-max-julian-brookes-961c3d | ORDINARY 'B' GBP1 SHARES | 18 | 72.00% |
| DIANA BROOKESsophymarine-openregistry-h-diana-brookes-cb84ca | ORDINARY 'B' GBP1 SHARES | 7 | 28.00% |
| TRACY ANN OBERMANsophymarine-openregistry-h-tracy-ann-oberman-fec71c | ORDINARY 'A' GBP1 SHARES | 7 | 6.86% |
GT GRINDING LIMITED
sophymarine-openregistry-gb-05562297
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/09/2005
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 28290 — Manufacture of other general-purpose machinery n.e.c.
- Registered office
- Capital House 272 Manchester Road, Manchester, M43 6PW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW DAVID COOPERsophymarine-openregistry-h-andrew-david-cooper-cb5e54 | ORDINARY | 51 | |
| BRIAN MELVYN HIRSTsophymarine-openregistry-h-brian-melvyn-hirst-21c2cb | ORDINARY | 44 | |
| LORRAINE COOPERsophymarine-openregistry-h-lorraine-cooper-50d1bd | B ORDINARY | 10 | |
| PHILLIP HOLLINWORTHsophymarine-openregistry-h-phillip-hollinworth-fcb69b | ORDINARY | 5 | |
CANAL CELLARS LTD
sophymarine-openregistry-gb-06060415
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/01/2007
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46342 — Wholesale of wine, beer, spirits and other alcoholic beverages
- Registered office
- Canal House, 100 Lissadel Street, Manchester, M6 6BP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES EDWARD PRADYsophymarine-openregistry-h-james-edward-prady-eb3ed3 | ORDINARY | 99 | |
| MR DHIREN LALIT KOTECHAsophymarine-openregistry-h-mr-dhiren-lalit-kotecha-600e98 | ORDINARY | 62 | |
| MRS VANITA KOTECHAsophymarine-openregistry-h-mrs-vanita-kotecha-1e02da | ORDINARY | 39 | |
| MR CRAIG BOARDMANsophymarine-openregistry-h-mr-craig-boardman-1d4ab0 | ORDINARY B | 22 | |
BRILLIANT TECH LIMITED
sophymarine-openregistry-gb-06351555
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/08/2007
- Accounts
- DORMANT
- SIC
- 99999 — Dormant Company
- Registered office
- 9 Wheel Forge Way, Manchester, M17 1EH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BULK TEES 2012 LIMITEDsophymarine-openregistry-gb-08157280 | A ORDINARY | 195 | |
| PETER RYDERsophymarine-openregistry-h-peter-ryder-e189d7 | ORDINARY | 3 | |
| DAVID COXsophymarine-openregistry-gb-00692567 | ORDINARY | 2 | |
| CLOTHES2ORDER LTDsophymarine-openregistry-gb-03048427 | ORDINARY | 1 | |
AMEY FMP BELFAST STRATEGIC PARTNERSHIP SP CO LIMITED
sophymarine-openregistry-gb-06489959
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/01/2008
- Accounts
- SMALL
- SIC
- 41100 — Development of building projects
82990 — Other business support service activities n.e.c. - Registered office
- 3rd Floor, Manchester, M1 4HB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AMEY INVESTMENTS LIMITEDsophymarine-openregistry-gb-07068009 | PREFERENCE | 320,464 | |
| FARRANS LIMITEDsophymarine-openregistry-gb-NI004078 | PREFERENCE | 45,237 | |
| H&J MARTIN HOLDINGS LIMITEDsophymarine-openregistry-gb-NI622050 | PREFERENCE | 45,237 | |
| AMEY FMP BELFAST STRATEGIC PARTNERSHIP HOLD CO LIMITEDsophymarine-openregistry-gb-06489978 | ORDINARY | 5,000 | |
THE APPRENTICE ACADEMY LIMITED
sophymarine-openregistry-gb-06606572
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/05/2008
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 85320 — Technical and vocational secondary education
- Registered office
- St James'S Buildings, Manchester, M1 6FQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PWG TRAINING LTDsophymarine-openregistry-gb-04227506 | A ORDINARY | 60 | 100.00% |
| PWG TRAINING LTDsophymarine-openregistry-gb-04227506 | B ORDINARY | 45 | 100.00% |
| ALISON REBECCA BAGNALLsophymarine-openregistry-h-alison-rebecca-bagnall-8c43a7 | A ORDINARY | 0 | 0.00% |
| JAMES OLIVER CLARKEsophymarine-openregistry-h-james-oliver-clarke-b3e88c | B ORDINARY | 0 | 0.00% |
| JULIE WATKINSON MONTEROsophymarine-openregistry-h-julie-watkinson-montero-fbf4ee | B ORDINARY | 0 | 0.00% |
HIGH VOLTAGE TECHNICAL SERVICES LTD
sophymarine-openregistry-gb-06632683
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/06/2008
- Accounts
- MICRO ENTITY
- SIC
- 71122 — Engineering related scientific and technical consulting activities
82990 — Other business support service activities n.e.c. - Registered office
- 383 Bury New Road, Manchester, M25 1AW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BIG FISH HOLDINGS 1 LTDsophymarine-openregistry-gb-13813523 | A ORDINARY | 100 | |
| BIG FISH HOLDINGS 1 LTDsophymarine-openregistry-gb-13813523 | B ORDINARY | 100 | |
| KAREN GUDGEONsophymarine-openregistry-h-karen-gudgeon-1fe4a3 | B ORDINARY | 0 | |
| NICHOLAS GUDGEONsophymarine-openregistry-h-nicholas-gudgeon-d2f836 | B ORDINARY | 0 | |
| NICHOLAS PAUL GUDGEONsophymarine-openregistry-h-nicholas-paul-gudgeon-58d10b | A ORDINARY | 0 | |
CHOICE FLOORING LIMITED
sophymarine-openregistry-gb-06666057
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/08/2008
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46730 — Wholesale of wood, construction materials and sanitary equipment
47990 — Other retail sale not in stores, stalls or markets - Registered office
- Unit 1 Orion Trade Centre Guinness Circle, Manchester, M17 1EB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW JAMES QUINNsophymarine-openregistry-h-andrew-james-quinn-bb012b | ORDINARY | 89 | |
| ANDREW QUINNsophymarine-openregistry-h-andrew-quinn-e78cd7 | B ORDINARY | 61 | |
| JANA REDLOVAsophymarine-openregistry-h-jana-redlova-fb5f4e | B ORDINARY | 23 | |
| MATTHEW DENNEHEYsophymarine-openregistry-h-matthew-dennehey-3060d9 | B ORDINARY | 16 | |
| JANA REDLOVAsophymarine-openregistry-h-jana-redlova-fb5f4e | ORDINARY | 7 | |
| MATTHEW DENNEHEYsophymarine-openregistry-h-matthew-dennehey-3060d9 | ORDINARY | 4 | |
Related parties
| Party | Relationship | Detail |
|---|
| FLOORWISE GROUP LIMITEDsophymarine-openregistry-gb-01674171 | Holds shares in | ORDINARY |
WILDE TRANSPORT SERVICES LTD
sophymarine-openregistry-gb-06677259
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/08/2008
- Accounts
- MICRO ENTITY
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- 67 Windsor Road, Manchester, M25 0DB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GEOFFREY MADDENsophymarine-openregistry-h-geoffrey-madden-f54e6e | ORDINARY | 1 | 50.00% |
| JACK MADDENsophymarine-openregistry-h-jack-madden-d055e4 | B ORDINARY | 1 | 100.00% |
| TINA MADDENsophymarine-openregistry-h-tina-madden-d985bb | ORDINARY | 1 | 50.00% |
| FRANCIS MULLENsophymarine-openregistry-h-francis-mullen-cd374c | ORDINARY | 0 | 0.00% |
MACS AUTOMATED BOLLARD SYSTEMS LIMITED
sophymarine-openregistry-gb-06765066
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/12/2008
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 43290 — Other construction installation
71121 — Engineering design activities for industrial process and production - Registered office
- Unit 8 1b Tameside Business Park Windmill Lane, Manchester, Lancashire, M34 3QS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JEFFREY CLIVE COPPsophymarine-openregistry-h-jeffrey-clive-copp-147f84 | ORDINARY A SHARES | 45 | 50.00% |
| JONATHAN KEATINGsophymarine-openregistry-h-jonathan-keating-216dca | ORDINARY A SHARES | 45 | 50.00% |
| JEFFREY CLIVE COPPsophymarine-openregistry-h-jeffrey-clive-copp-147f84 | ORDINARY B SHARES | 5 | 50.00% |
| JONATHAN KEATINGsophymarine-openregistry-h-jonathan-keating-216dca | ORDINARY B SHARES | 5 | 50.00% |
| DAMIAN CORCORANsophymarine-openregistry-h-damian-corcoran-552561 | ORDINARY B SHARES | 0 | 0.00% |
| FAIRFIELD INVESTMENT PROPERTIES LIMITEDsophymarine-openregistry-gb-12158706 | ORDINARY A SHARES | 0 | 0.00% |
ASCENDER FUND PARTNERS (UK) LIMITED
sophymarine-openregistry-gb-06795280
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/01/2009
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 66300 — Fund management activities
- Registered office
- 33 Turner Street, Manchester, M4 1DW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MC SQUARE GROUP SAsophymarine-openregistry-h-mc-square-group-sa-2adb2f | ORDINARY | 150,000 | |
| MC SQUARE GROUP SAsophymarine-openregistry-h-mc-square-group-sa-2adb2f | B ORDINARY NON VOTING | 3,000 | |
| JONATHAN PETER HAWES FRYsophymarine-openregistry-h-jonathan-peter-hawes-fry-07866b | ORDINARY | 0 | |
| JULIET ELIZABETH ALEXANDERsophymarine-openregistry-h-juliet-elizabeth-alexander-01dbbf | B ORDINARY NON VOTING | 0 | |
| JULIET ELIZABETH ALEXANDERsophymarine-openregistry-h-juliet-elizabeth-alexander-01dbbf | ORDINARY | 0 | |
| STUART ALEXANDERsophymarine-openregistry-h-stuart-alexander-03b9f5 | ORDINARY | 0 | |
| STUART ALEXANDERsophymarine-openregistry-h-stuart-alexander-03b9f5 | B ORDINARY NON VOTING | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| GEMINI CAPITAL MANAGEMENT LIMITEDsophymarine-openregistry-gb-07836664 | Holds shares in | ORDINARY |