UK companies/Manchester/Page 140

Companies in Manchester and their shareholdersPage 140 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 88 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
88
Related parties
2

NIGEL WATERS HARDWARE LTD

sophymarine-openregistry-gb-07009081
Status
Active
Type
Private Limited Company
Incorporated
04/09/2009
Accounts
TOTAL EXEMPTION FULL
SIC
46150 — Agents involved in the sale of furniture, household goods, hardware and ironmongery
Registered office
Unit 8, Denton Enterprise Centre Pitt Street, Manchester, M34 6PT

Direct shareholders

ShareholderShare classShares held% of class
HAZEL JANE WATERSsophymarine-openregistry-h-hazel-jane-waters-167c12ORDINARY50
NIGEL WATERSsophymarine-openregistry-h-nigel-waters-0449f0ORDINARY50
KATHERINE WATERSsophymarine-openregistry-h-katherine-waters-3ac991B ORDINARY1
OLIVIA WATERSsophymarine-openregistry-h-olivia-waters-563116B ORDINARY1

MASONS GAMES LIMITED

sophymarine-openregistry-gb-07048271
Status
Active
Type
Private Limited Company
Incorporated
19/10/2009
Accounts
TOTAL EXEMPTION FULL
SIC
47430 — Retail sale of audio and video equipment in specialised stores
Registered office
6 Cariocca Business Park Hellidon Close, Manchester, Lancashire, M12 4AH

Direct shareholders

ShareholderShare classShares held% of class
DAVID PHILIP MASONsophymarine-openregistry-h-david-philip-mason-40ea4fA ORDINARY105
JACK JENNINGSsophymarine-openregistry-h-jack-jennings-a22279B ORDINARY12
NICK BENKEsophymarine-openregistry-h-nick-benke-24795fB ORDINARY3
PHIL BOWMANsophymarine-openregistry-h-phil-bowman-b5f9e6B ORDINARY3

MILK DESIGN LIMITED

sophymarine-openregistry-gb-07086175
Status
Active
Type
Private Limited Company
Incorporated
25/11/2009
Accounts
TOTAL EXEMPTION FULL
SIC
73120 — Media representation services
Registered office
Milk Design Limited 125, Manchester, M3 2BY

Direct shareholders

ShareholderShare classShares held% of class
NEAL HUGH EDSALLsophymarine-openregistry-h-neal-hugh-edsall-2546d1ORDINARY A11,111
ZOE TELFERsophymarine-openregistry-h-zoe-telfer-eb0e92ORDINARY A11,111
AIMEE JOHNSTONEsophymarine-openregistry-h-aimee-johnstone-7a2642ORDINARY B1,250
ROYSTON SCOTTsophymarine-openregistry-gb-17102706ORDINARY B1,250

MEDICAL CONSULTANT ACCOUNTS LIMITED

sophymarine-openregistry-gb-07101431
Status
Active
Type
Private Limited Company
Incorporated
10/12/2009
Accounts
TOTAL EXEMPTION FULL
SIC
86210 — General medical practice activities
Registered office
C/O Forvis Mazars Llp, Manchester, M2 3DE

Direct shareholders

ShareholderShare classShares held% of class
JEREMY ANDREW LISTER LAWRANCEsophymarine-openregistry-h-jeremy-andrew-lister-lawrance-c79787A ORDINARY46
JENNIFER ANNE YELLsophymarine-openregistry-h-jennifer-anne-yell-f922e0B ORDINARY44
ALISON MARY LAWRANCEsophymarine-openregistry-h-alison-mary-lawrance-893a32A ORDINARY0
NICHOLAS JEREMY LAWRANCEsophymarine-openregistry-h-nicholas-jeremy-lawrance-ef80c3A ORDINARY0

NU WEB SYSTEMS LIMITED

sophymarine-openregistry-gb-07102427
Status
Active
Type
Private Limited Company
Incorporated
11/12/2009
Accounts
TOTAL EXEMPTION FULL
SIC
62020 — Information technology consultancy activities
Registered office
Unit 11, Enterprise House Lloyd Street North, Manchester, M15 6SE

Direct shareholders

ShareholderShare classShares held% of class
JOSE SAN MIGUEL SANTAMARIAsophymarine-openregistry-h-jose-san-miguel-santamaria-7244e1ORDINARY7,900
CHRISTOPHER PYWELLsophymarine-openregistry-h-christopher-pywell-654d04ORDINARY6,500
ALVARO BEGUE AGUADOsophymarine-openregistry-h-alvaro-begue-aguado-67929aORDINARY3,100
ALVARO BEGUE AGUADOsophymarine-openregistry-h-alvaro-begue-aguado-67929aA ORDINARY2,400
CATHERINE PYWELLsophymarine-openregistry-h-catherine-pywell-023e5fORDINARY1,400
CHRISTOPHER PYWELLsophymarine-openregistry-h-christopher-pywell-654d04A ORDINARY100
JOSE SAN MIGUEL SANTAMARIAsophymarine-openregistry-h-jose-san-miguel-santamaria-7244e1A ORDINARY100

ASCENT PEOPLE LTD

sophymarine-openregistry-gb-07305552
Status
Active
Type
Private Limited Company
Incorporated
06/07/2010
Accounts
UNAUDITED ABRIDGED
SIC
78109 — Other activities of employment placement agencies
Registered office
2nd Floor Lees Street, Manchester, M27 6DB

Direct shareholders

ShareholderShare classShares held% of class
NADINE BRAMLEY-NNADEDEsophymarine-openregistry-h-nadine-bramley-nnadede-824fa8ORDINARY5056.82%
JOANNE STARKEYsophymarine-openregistry-h-joanne-starkey-f720c3ORDINARY3843.18%
ROSS STARKEYsophymarine-openregistry-h-ross-starkey-789700B ORDINARY NON-VOTING12100.00%
EMMANUEL NNADEDEsophymarine-openregistry-h-emmanuel-nnadede-fc27d6B ORDINARY NON-VOTING00.00%

SPECTRUM FACILITIES MAINTENANCE LIMITED

sophymarine-openregistry-gb-07403791
Status
Active
Type
Private Limited Company
Incorporated
12/10/2010
Accounts
TOTAL EXEMPTION FULL
SIC
81210 — General cleaning of buildings
Registered office
56 A Tib Street, Manchester, M4 1LG

Direct shareholders

ShareholderShare classShares held% of class
MIGUEL ANGEL SANCHEZsophymarine-openregistry-h-miguel-angel-sanchez-81046fORDINARY A100
MIGUEL ANGEL SANCHEZsophymarine-openregistry-h-miguel-angel-sanchez-81046fORDINARY B34
EMILY HIGGINSsophymarine-openregistry-h-emily-higgins-b640bbORDINARY B8
GARY FOLLIARDsophymarine-openregistry-h-gary-folliard-bb76f4ORDINARY B8
PAUL STEVEN TISDALEsophymarine-openregistry-h-paul-steven-tisdale-e07828ORDINARY B0

YOUR GYM (UK) LIMITED

sophymarine-openregistry-gb-07441024
Status
Liquidation
Type
Private Limited Company
Incorporated
16/11/2010
Accounts
MICRO ENTITY
SIC
93130 — Fitness facilities
Registered office
340 Deansgate, Manchester, M3 4LY

Direct shareholders

ShareholderShare classShares held% of class
CARBON FITNESS HOLDINGS LIMITEDsophymarine-openregistry-gb-15900599A SHARES43,595,900
CARBON FITNESS HOLDINGS LIMITEDsophymarine-openregistry-gb-15900599ORDINARY1,076,668
EXCL INDUSTRIAL PRODUCTS PRIVATE LIMITEDsophymarine-openregistry-h-excl-industrial-products-private-limited-de8e39ORDINARY0
EXCL INDUSTRIAL PRODUCTS PVT LTDsophymarine-openregistry-h-excl-industrial-products-pvt-ltd-0ca60dA SHARES0
SUKHVINDER KAUR THANDIsophymarine-openregistry-h-sukhvinder-kaur-thandi-006fd2ORDINARY0

EGAN AND ROADHOUSE BUILDING LTD

sophymarine-openregistry-gb-07465909
Status
Active
Type
Private Limited Company
Incorporated
10/12/2010
Accounts
MICRO ENTITY
SIC
43390 — Other building completion and finishing
Registered office
17 Tanfield Drive, Manchester, Lancashire, M26 1GY

Direct shareholders

ShareholderShare classShares held% of class
ADRIAN EGANsophymarine-openregistry-h-adrian-egan-078441ORDINARY150.00%
AMANDA ROADHOUSEsophymarine-openregistry-h-amanda-roadhouse-5a432fA ORDINARY150.00%
JUDITH EGANsophymarine-openregistry-h-judith-egan-7741d8A ORDINARY150.00%
NEIL ROADHOUSEsophymarine-openregistry-h-neil-roadhouse-d36277ORDINARY150.00%

CORE TALENT ENGINEERING & MANUFACTURING LTD

sophymarine-openregistry-gb-07515083
Status
Active
Type
Private Limited Company
Incorporated
03/02/2011
Accounts
DORMANT
SIC
70229 — Management consultancy activities other than financial management
Registered office
St James Tower Charlotte Street, Manchester, M1 4DZ

Direct shareholders

ShareholderShare classShares held% of class
ANDREW NESBITTsophymarine-openregistry-h-andrew-nesbitt-13452cA ORDINARY95
DAMIAN DIGGLESsophymarine-openregistry-h-damian-diggles-b03594A ORDINARY95
ANDREW NESBITTsophymarine-openregistry-h-andrew-nesbitt-13452cB ORDINARY5
DAMIAN DIGGLESsophymarine-openregistry-h-damian-diggles-b03594B ORDINARY5
CORE TALENT RECRUITMENT LIMITEDsophymarine-openregistry-gb-05985433A ORDINARY0
CORE TALENT RECRUITMENT LTDsophymarine-openregistry-gb-05985433B ORDINARY0

INFORM PEOPLE LIMITED

sophymarine-openregistry-gb-07568138
Status
Active
Type
Private Limited Company
Incorporated
17/03/2011
Accounts
TOTAL EXEMPTION FULL
SIC
82990 — Other business support service activities n.e.c.
Registered office
Spaces - 125, Manchester, M3 2BY

Direct shareholders

ShareholderShare classShares held% of class
CHRISTOPHER JOHN THOMASsophymarine-openregistry-h-christopher-john-thomas-e0b00cORDINARY A4080.00%
STEPHEN HALLsophymarine-openregistry-h-stephen-hall-27c1f6ORDINARY B4080.00%
LESLIE JOHN THOMASsophymarine-openregistry-h-leslie-john-thomas-7de9b1ORDINARY A1020.00%
PAUL KINGsophymarine-openregistry-gb-06018590ORDINARY B1020.00%

PEBBLES NURSERY LTD.

sophymarine-openregistry-gb-07623183
Status
Active
Type
Private Limited Company
Incorporated
05/05/2011
Accounts
AUDIT EXEMPTION SUBSIDIARY
SIC
85100 — Pre-primary education
Registered office
Ridgway House Progress Way, Manchester, M34 2GP

Direct shareholders

ShareholderShare classShares held% of class
CETROLINEAR LIMITEDsophymarine-openregistry-gb-08887905ORDINARY5050.00%
JUST CHILDCARE LIMITEDsophymarine-openregistry-gb-05095704ORDINARY5050.00%
LOUISE ELIZABETH LIGHTsophymarine-openregistry-h-louise-elizabeth-light-3f664aORDINARY GBP1 SHARES0
PAMELA GAINESsophymarine-openregistry-h-pamela-gaines-12c6a0ORDINARY GBP1 SHARES0

MUCH CLEARER LTD

sophymarine-openregistry-gb-07718239
Status
Active
Type
Private Limited Company
Incorporated
26/07/2011
Accounts
MICRO ENTITY
SIC
70229 — Management consultancy activities other than financial management
Registered office
76c Davyhulme Road, Manchester, M41 7DN

Direct shareholders

ShareholderShare classShares held% of class
SEAN SANKEYsophymarine-openregistry-h-sean-sankey-a32fdeA ORDINARY6060.00%
HELEN SANKEYsophymarine-openregistry-h-helen-sankey-4f20c7A ORDINARY4040.00%
JOHN TREWEEKSsophymarine-openregistry-h-john-treweeks-2c81e6B ORDINARY0
KATIE TREWEEKSsophymarine-openregistry-h-katie-treweeks-aa8abaB ORDINARY0

DIGITAL MEDIA STREAM LTD

sophymarine-openregistry-gb-07829004
Status
Active
Type
Private Limited Company
Incorporated
31/10/2011
Accounts
TOTAL EXEMPTION FULL
SIC
70229 — Management consultancy activities other than financial management
Registered office
16 Blackfriars Street, Manchester, M3 5BQ

Direct shareholders

ShareholderShare classShares held% of class
DAVID WATSONsophymarine-openregistry-h-david-watson-70ddf3ORDINARY12050.00%
SIMON JOHN LEEMINGsophymarine-openregistry-h-simon-john-leeming-c41aabORDINARY12050.00%
WEIWEI CHENsophymarine-openregistry-h-weiwei-chen-b4eb13A ORDINARY4860.00%
DI WANGsophymarine-openregistry-h-di-wang-2094f8A ORDINARY3240.00%

Related parties

PartyRelationshipDetail
BESPOKE DIGITAL AGENCY LTDsophymarine-openregistry-gb-04143099Holds shares inORDINARY · 100.00%

AVENSURE LIMITED

sophymarine-openregistry-gb-07850609
Status
Active
Type
Private Limited Company
Incorporated
17/11/2011
Accounts
MEDIUM
SIC
74909 — Other professional, scientific and technical activities n.e.c.
82990 — Other business support service activities n.e.c.
Registered office
4th Floor, St John'S House, Manchester, M2 5JB

Direct shareholders

ShareholderShare classShares held% of class
CHRISTOPHER GARNERsophymarine-openregistry-h-christopher-garner-dbbd69B ORDINARY20,000
ANDREW HENNESSYsophymarine-openregistry-h-andrew-hennessy-26ee6fC ORDINARY3,530
LEFTBANK SETTLEMENTsophymarine-openregistry-h-leftbank-settlement-b44938B ORDINARY0
SOUTHBANK SETTLEMENTsophymarine-openregistry-h-southbank-settlement-00ff5aB ORDINARY0

KLYWELYEK LIMITED

sophymarine-openregistry-gb-07898450
Status
Active
Type
Private Limited Company
Incorporated
05/01/2012
Accounts
MICRO ENTITY
SIC
60200 — Television programming and broadcasting activities
Registered office
5 Glenart, Manchester, M30 9HT

Direct shareholders

ShareholderShare classShares held% of class
NICHOLAS DAVID WILLIAM MOSSsophymarine-openregistry-h-nicholas-david-william-moss-3f76abA ORDINARY100100.00%
JENNIFER MOSSsophymarine-openregistry-h-jennifer-moss-3d5108B ORDINARY0
LUCY MOSSsophymarine-openregistry-h-lucy-moss-297fa0B ORDINARY0
TERRY WILLIAM MOSSsophymarine-openregistry-h-terry-william-moss-53b592B ORDINARY0

BENEVA LIMITED

sophymarine-openregistry-gb-08041050
Status
Active
Type
Private Limited Company
Incorporated
23/04/2012
Accounts
MICRO ENTITY
SIC
63120 — Web portals
Registered office
Initial Business Centre, Manchester, Greater Manchester, M40 8WN

Direct shareholders

ShareholderShare classShares held% of class
LAURA HARTsophymarine-openregistry-gb-12360666A ORDINARY2,500
STEPHEN HARTsophymarine-openregistry-h-stephen-hart-4ef488A ORDINARY2,500
HART STEPHENsophymarine-openregistry-h-hart-stephen-0dae7cB ORDINARY1,625
LAURA HARTsophymarine-openregistry-gb-12360666B ORDINARY1,625
FRANCESCO SANTINONsophymarine-openregistry-h-francesco-santinon-e04ea5B ORDINARY0

ANTONY HODARI HOLDINGS LIMITED

sophymarine-openregistry-gb-08098734
Status
Active
Type
Private Limited Company
Incorporated
08/06/2012
Accounts
GROUP
SIC
69102 — Solicitors
Registered office
83 Fountain Street, Manchester, M2 2EE

Direct shareholders

ShareholderShare classShares held% of class
ANTONY VICTOR HODARIsophymarine-openregistry-h-antony-victor-hodari-62c535ORDINARY10,000100.00%
STEPHEN LUNDsophymarine-openregistry-h-stephen-lund-cb56b3A ORDINARY56245.47%
EMMA REESsophymarine-openregistry-h-emma-rees-38c612A ORDINARY44936.33%
ANTHONY POPEsophymarine-openregistry-h-anthony-pope-201eb8A ORDINARY22518.20%

INQUESTA GROUP LIMITED

sophymarine-openregistry-gb-08106365
Status
Active
Type
Private Limited Company
Incorporated
14/06/2012
Accounts
MICRO ENTITY
SIC
69201 — Accounting and auditing activities
Registered office
St John'S Terrace, Manchester, M26 1LS

Direct shareholders

ShareholderShare classShares held% of class
STEVEN WISEGLASSsophymarine-openregistry-h-steven-wiseglass-bf2adfB ORDINARY75
MAHSA WISEGLASSsophymarine-openregistry-h-mahsa-wiseglass-831008B ORDINARY25
LISA MILLERsophymarine-openregistry-h-lisa-miller-09ae8fA ORDINARY0
ROBERT MILLERsophymarine-openregistry-gb-09557863A ORDINARY0

Related parties

PartyRelationshipDetail
INQUESTA FORENSIC ACCOUNTING LIMITEDsophymarine-openregistry-gb-07895555Holds shares inORDINARY

DSL ENGINEERING SOLUTIONS LIMITED

sophymarine-openregistry-gb-08128540
Status
Active
Type
Private Limited Company
Incorporated
03/07/2012
Accounts
MICRO ENTITY
SIC
71129 — Other engineering activities
Registered office
Unit 6, Parkway Industrial Estate, Manchester, M17 1SN

Direct shareholders

ShareholderShare classShares held% of class
CAROL DUFFYsophymarine-openregistry-h-carol-duffy-d28104A ORDINARY2,50050.00%
MR ANTHONY DUFFYsophymarine-openregistry-h-mr-anthony-duffy-c9c435A ORDINARY2,50050.00%
MR MARTIN WILLIAMSsophymarine-openregistry-h-mr-martin-williams-fef903B ORDINARY2,50050.00%
SIOBHAN WILLIAMSsophymarine-openregistry-h-siobhan-williams-451bdaB ORDINARY2,50050.00%