UK companies/Manchester/Page 141
Companies in Manchester and their shareholdersPage 141 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 94 shareholdings and 3 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
CG RECOVERY LIMITED
sophymarine-openregistry-gb-08249691
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/10/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 27 Byrom Street, Manchester, M3 4PF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EDWARD AVERY-GEEsophymarine-openregistry-h-edward-avery-gee-64d033 | ORDINARY A | 44 | |
| EMMA AVERY-GEEsophymarine-openregistry-h-emma-avery-gee-8234e9 | ORDINARY A | 6 | |
| DANIEL MARK RICHARDSONsophymarine-openregistry-h-daniel-mark-richardson-815468 | ORDINARY B | 4 | |
| LUCY RICHARDSONsophymarine-openregistry-h-lucy-richardson-752ff8 | ORDINARY B | 3 | |
Related parties
| Party | Relationship | Detail |
|---|
| CHARLES ROSE LS LIMITEDsophymarine-openregistry-gb-14700019 | Holds shares in | ORDINARY |
INTEGRA CONSULTING (ENVIRONMENTAL) LTD
sophymarine-openregistry-gb-08270758
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/10/2012
- Accounts
- MICRO ENTITY
- SIC
- 71122 — Engineering related scientific and technical consulting activities
- Registered office
- Suite 4c, Manchester, M15 4GB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| COLIN HADLEYsophymarine-openregistry-h-colin-hadley-3648d5 | ORDINARY SHARES A | 40 | |
| NEVILLE SHAWsophymarine-openregistry-h-neville-shaw-eb86bf | ORDINARY SHARES A | 40 | |
| COLIN HADLEYsophymarine-openregistry-h-colin-hadley-3648d5 | ORDINARY SHARES B | 10 | |
| NEVILLE SHAWsophymarine-openregistry-h-neville-shaw-eb86bf | ORDINARY SHARES B | 10 | |
| ANDREW EDWARDSsophymarine-openregistry-gb-08374849 | ORDINARY SHARES B | 0 | |
| INTEGRA CONSULTING (ENGINEERS) LIMITEDsophymarine-openregistry-gb-04086459 | ORDINARY SHARES B | 0 | |
| INTEGRA CONSULTING (ENGINEERS) LIMITEDsophymarine-openregistry-gb-04086459 | ORDINARY SHARES A | 0 | |
BCL LEGAL LONDON VOLUME SERVICES LIMITED
sophymarine-openregistry-gb-08345138
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/01/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 78109 — Other activities of employment placement agencies
- Registered office
- Lancaster Buildings, Manchester, M3 2BW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TTAB INVESTMENT HOLDINGS LIMITEDsophymarine-openregistry-h-ttab-investment-holdings-limited-ab547f | A ORDINARY | 8,670 | |
| JAMES THOMAS BATTsophymarine-openregistry-h-james-thomas-batt-f4fb63 | A ORDINARY | 500 | |
| VICTORIA LOUISE BATTsophymarine-openregistry-h-victoria-louise-batt-f52a16 | A ORDINARY | 500 | |
| MARK DAVID LEVINEsophymarine-openregistry-h-mark-david-levine-e209ce | A ORDINARY | 330 | |
| JAMES THOMAS BATTsophymarine-openregistry-h-james-thomas-batt-f4fb63 | C ORDINARY | 10 | |
| VICTORIA LOUISE BATTsophymarine-openregistry-h-victoria-louise-batt-f52a16 | C ORDINARY | 10 | |
CAPITAL & CENTRIC (LIGHTBOX) LIMITED
sophymarine-openregistry-gb-08670367
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/08/2013
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- Capital & Centric, Ground Floor Neptune Mill, 64, Manchester, M1 2WQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADAM STUART HIGGINSsophymarine-openregistry-h-adam-stuart-higgins-576db2 | A ORDINARY | 95 | |
| TIMOTHY HEATLEYsophymarine-openregistry-h-timothy-heatley-67eada | A ORDINARY | 95 | |
| CAPITAL AND CENTRIC LIMITEDsophymarine-openregistry-gb-00752098 | B ORDINARY | 10 | |
| PROPERTY FINANCING NW LIMITEDsophymarine-openregistry-h-property-financing-nw-limited-1fab93 | B ORDINARY | 0 | |
AVS FIRE PROTECTION LIMITED
sophymarine-openregistry-gb-08911969
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/02/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43999 — Other specialised construction activities n.e.c.
- Registered office
- 99 Long Street, Manchester, M24 6UN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES ANTHONY KAYsophymarine-openregistry-h-james-anthony-kay-a2816f | ORDINARY | 50 | 50.00% |
| THOMAS KEITH MARTINsophymarine-openregistry-h-thomas-keith-martin-0d3631 | ORDINARY | 50 | 50.00% |
| PATRICIA JULIE MARGARET MARTINsophymarine-openregistry-h-patricia-julie-margaret-martin-6c6f05 | B ORDINARY | 1 | 50.00% |
| ROBERT DUNCAN MONGAHANsophymarine-openregistry-h-robert-duncan-mongahan-e01d8f | B ORDINARY | 1 | 50.00% |
BEREADY GROUP LIMITED
sophymarine-openregistry-gb-08989814
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/04/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62012 — Business and domestic software development
- Registered office
- Linley House, Manchester, M1 4LF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ET RESOURCE HOLDINGS LIMITEDsophymarine-openregistry-gb-12155253 | ORDINARY | 887,500 | 100.00% |
| CHRISTIAN BRIGGSsophymarine-openregistry-h-christian-briggs-c93793 | PREFERENCE | 505,414 | 33.33% |
| JOHN FRANCIS BROWNsophymarine-openregistry-h-john-francis-brown-1f4db7 | PREFERENCE | 505,414 | 33.33% |
| MARK ANDREW LUDLAMsophymarine-openregistry-h-mark-andrew-ludlam-0099a4 | PREFERENCE | 505,414 | 33.33% |
PJD PROPERTY MANAGEMENT LTD
sophymarine-openregistry-gb-09026431
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/05/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- C/O Beever And Struthers, One Express, Manchester, M4 5DL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DARRYL LEEsophymarine-openregistry-h-darryl-lee-e688ab | A ORDINARY | 1 | |
| PHILLIP SPARKsophymarine-openregistry-h-phillip-spark-c573b1 | B ORDINARY | 1 | |
| ELISABETH JOSEPHINE DAVIESsophymarine-openregistry-h-elisabeth-josephine-davies-8110cd | B ORDINARY | 0 | |
| MARK STEVEN DAVIESsophymarine-openregistry-h-mark-steven-davies-8df372 | A ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| PJD PROPERTY CO (2014) LTDsophymarine-openregistry-gb-09044445 | Holds shares in | A ORDINARY · 0.00% |
SMC PROPERTY MANAGEMENT LTD
sophymarine-openregistry-gb-09133193
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/07/2014
- Accounts
- MICRO ENTITY
- SIC
- 68320 — Management of real estate on a fee or contract basis
- Registered office
- 3 Ballater Avenue, Manchester, M41 6HW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CLAIRE ANN MCCANNsophymarine-openregistry-h-claire-ann-mccann-76a6ba | ORDINARY B | 5 | 50.00% |
| EILEEN MCCANNsophymarine-openregistry-h-eileen-mccann-9be472 | ORDINARY A | 5 | 50.00% |
| EVE CATALINA MCCANNsophymarine-openregistry-h-eve-catalina-mccann-aa0b1a | ORDINARY B | 5 | 50.00% |
| STEPHEN MCCANNsophymarine-openregistry-h-stephen-mccann-46995e | ORDINARY A | 5 | 50.00% |
ELM RECRUITMENT CONSULTANCY LTD
sophymarine-openregistry-gb-09139408
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/07/2014
- Accounts
- MICRO ENTITY
- SIC
- 78109 — Other activities of employment placement agencies
- Registered office
- 8 8 Ripon Grove, Manchester, Cheshire, M33 5GZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LEE MALONEsophymarine-openregistry-h-lee-malone-4e9c9a | A ORDINARY | 3 | |
| LEE MALONEsophymarine-openregistry-h-lee-malone-4e9c9a | ORDINARY | 2 | |
| JULIE MALONEsophymarine-openregistry-h-julie-malone-3008f3 | A ORDINARY | 0 | |
| SARAH WALKERsophymarine-openregistry-h-sarah-walker-714038 | A ORDINARY | 0 | |
| THOMAS MALONEsophymarine-openregistry-h-thomas-malone-3f10ff | A ORDINARY | 0 | |
PILLING & CO STOCKBROKERS LTD
sophymarine-openregistry-gb-09220456
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/09/2014
- Accounts
- FULL
- SIC
- 64999 — Financial intermediation not elsewhere classified
- Registered office
- Henry Pilling House, Manchester, M2 4AF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GREENBANK (PRESTBURY) LTDsophymarine-openregistry-gb-08561172 | A ORDINARY | 2,000,000 | |
| ALISTAIR HODGSONsophymarine-openregistry-h-alistair-hodgson-5dabf3 | B ORDINARY | 1,000,000 | |
| CHARLES HODGSONsophymarine-openregistry-h-charles-hodgson-bc1b9d | B ORDINARY | 1,000,000 | |
| ROBIN HODGSONsophymarine-openregistry-h-robin-hodgson-c3fdda | B ORDINARY | 0 | |
ADDISON ELECTRICAL CONTRACTING LIMITED
sophymarine-openregistry-gb-09369175
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/12/2014
- Accounts
- MICRO ENTITY
- SIC
- 43210 — Electrical installation
- Registered office
- 3rd Floor, 82, Manchester, M2 4WQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WILLIAM MICHAEL ADDISONsophymarine-openregistry-h-william-michael-addison-558843 | A ORDINARY | 60,000 | 66.67% |
| EMMA LOUISE PAPEsophymarine-openregistry-h-emma-louise-pape-ef2cef | A ORDINARY | 30,000 | 33.33% |
| EMMA LOUISE PAPEsophymarine-openregistry-h-emma-louise-pape-ef2cef | ORDINARY | 33 | 33.00% |
| WILLIAM MICHAEL ADDISONsophymarine-openregistry-h-william-michael-addison-558843 | ORDINARY | 33 | 33.00% |
| SANDRA ANN ADDISONsophymarine-openregistry-h-sandra-ann-addison-1b8f50 | ORDINARY | 17 | 17.00% |
| WILLIAM LESLIE ADDISONsophymarine-openregistry-h-william-leslie-addison-3fa4a9 | ORDINARY | 17 | 17.00% |
PENSIONHELP LIMITED
sophymarine-openregistry-gb-09437056
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/02/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64999 — Financial intermediation not elsewhere classified
- Registered office
- Lloyds House, Manchester, M2 5WA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN STEVENSONsophymarine-openregistry-h-john-stevenson-8f6dee | A ORDINARY | 35 | |
| NICOLA STEVENSONsophymarine-openregistry-h-nicola-stevenson-9a5cca | A ORDINARY | 35 | |
| MARK WILSONsophymarine-openregistry-gb-12444344 | B ORDINARY | 30 | |
| KERRY WILSONsophymarine-openregistry-h-kerry-wilson-feaa13 | B ORDINARY | 0 | |
TOY FIGHT LTD
sophymarine-openregistry-gb-09513381
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/03/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- Bartle House, Manchester, Greater Manchester, M2 3WQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DEBORAH ANNE WHIPDAYsophymarine-openregistry-h-deborah-anne-whipday-c63973 | ORDINARY B SHARES | 1 | 50.00% |
| JONATHAN DAVID LANDERsophymarine-openregistry-h-jonathan-david-lander-5e55c5 | ORDINARY | 1 | 50.00% |
| LEIGH WHIPDAYsophymarine-openregistry-h-leigh-whipday-6233f6 | ORDINARY | 1 | 50.00% |
| SUSAN ANN LANDERsophymarine-openregistry-h-susan-ann-lander-1fe8a2 | ORDINARY B SHARES | 1 | 50.00% |
VICTORIA WORKS NW LIMITED
sophymarine-openregistry-gb-09525957
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/04/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- St Georges Gardens Spinners Way, Manchester, M15 4UZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHLOE JACKSONsophymarine-openregistry-h-chloe-jackson-a5cad1 | B ORDINARY | 50 | |
| EMMA JACKSONsophymarine-openregistry-h-emma-jackson-62eb40 | B ORDINARY | 50 | |
| INDIA JACKSONsophymarine-openregistry-h-india-jackson-a0b51d | B ORDINARY | 50 | |
| VICTORIA MILL MANCHESTER LTDsophymarine-openregistry-gb-10686834 | A ORDINARY | 50 | |
STRADA ASSIST LIMITED
sophymarine-openregistry-gb-09541142
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/04/2015
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 77110 — Renting and leasing of cars and light motor vehicles
- Registered office
- Flat 1 Sir Matt Busby Way, Manchester, Cheshire, M16 0QG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JESSICA GEORGIOUsophymarine-openregistry-h-jessica-georgiou-7021ea | B ORDINARY | 1 | 100.00% |
| LOUIS GEORGIOUsophymarine-openregistry-h-louis-georgiou-f2a539 | ORDINARY | 1 | 33.33% |
| MICHAEL GEORGIOUsophymarine-openregistry-h-michael-georgiou-61115d | ORDINARY | 1 | 33.33% |
| SAVA GEORGIOUsophymarine-openregistry-h-sava-georgiou-ad8ff5 | ORDINARY | 1 | 33.33% |
VERIFLO LIMITED
sophymarine-openregistry-gb-09647333
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/06/2015
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- One St Peter'S Square, Manchester, M2 3DE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CELNOR GROUP LIMITEDsophymarine-openregistry-gb-15058538 | A ORDINARY | 70 | 100.00% |
| KIRSTY SCOTTsophymarine-openregistry-h-kirsty-scott-a9ddfc | B ORDINARY | 12 | 40.00% |
| NEIL SCOTTsophymarine-openregistry-h-neil-scott-703a38 | B ORDINARY | 12 | 40.00% |
| STEPHEN THOMASsophymarine-openregistry-gb-08291539 | B ORDINARY | 6 | 20.00% |
| KIRSTY SCOTTsophymarine-openregistry-h-kirsty-scott-a9ddfc | A ORDINARY | 0 | 0.00% |
| NEIL SCOTTsophymarine-openregistry-h-neil-scott-703a38 | A ORDINARY | 0 | 0.00% |
| STEPHEN THOMASsophymarine-openregistry-gb-08291539 | A ORDINARY | 0 | 0.00% |
AL CAPITAL LIMITED
sophymarine-openregistry-gb-09734892
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/08/2015
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 66290 — Other activities auxiliary to insurance and pension funding
- Registered office
- 4a Moss Lane, Manchester, M27 9SA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LEE PATRICK NEENANsophymarine-openregistry-h-lee-patrick-neenan-5d25cd | ORDINARY | 98 | |
| DONNA THORPEsophymarine-openregistry-h-donna-thorpe-2f7f69 | B ORDINARY | 2 | |
| ADAM PATRICK MCMAHONsophymarine-openregistry-h-adam-patrick-mcmahon-210213 | ORDINARY | 0 | |
| HAZEL JONESsophymarine-openregistry-h-hazel-jones-800331 | B ORDINARY | 0 | |
APEX BUSINESS PROPERTIES LIMITED
sophymarine-openregistry-gb-09767347
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/09/2015
- 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
- 19 Hopwood Street, Manchester, M40 2FA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ARKEL ANTON BROWNsophymarine-openregistry-h-arkel-anton-brown-aa99df | ORDINARY | 34 | |
| JORDAN ALVIN BROWNsophymarine-openregistry-h-jordan-alvin-brown-55783f | ORDINARY | 33 | |
| NATASHA SOPHIA ANTOINETTE BROWNsophymarine-openregistry-h-natasha-sophia-antoinette-brown-109e4f | ORDINARY | 33 | |
| ALVIN ANTHONY BROWNsophymarine-openregistry-h-alvin-anthony-brown-497b85 | ORD | 0 | |
CAMWAY INSTALLATIONS LIMITED
sophymarine-openregistry-gb-09801170
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/09/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- C/O Digi Accountancy Sun House, Manchester, Greater Manchester, M15 4PS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW BARRY UNWINsophymarine-openregistry-h-andrew-barry-unwin-dede9d | ORDINARY | 70 | 100.00% |
| JESSICA LOUISE UNWINsophymarine-openregistry-h-jessica-louise-unwin-cdeefd | ORDINARY A | 10 | 33.33% |
| REBECCA JANE UNWINsophymarine-openregistry-h-rebecca-jane-unwin-56e8f0 | ORDINARY A | 10 | 33.33% |
| VICTORIA ALICE UNWINsophymarine-openregistry-h-victoria-alice-unwin-28afa5 | ORDINARY A | 10 | 33.33% |
GENR8 INVESTMENTS LIMITED
sophymarine-openregistry-gb-09843490
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/10/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Parsonage Chambers, Manchester, Lancashire, M3 2HW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GENR8 TRUSTEES LIMITEDsophymarine-openregistry-gb-14486621 | ORDINARY | 558 | 100.00% |
| JOHN DALTON EARLYsophymarine-openregistry-h-john-dalton-early-13c97d | PREFERENCE | 1 | 33.33% |
| MICHAEL CAIRNS SMITHsophymarine-openregistry-h-michael-cairns-smith-735018 | PREFERENCE | 1 | 33.33% |
| RICHARD DAVID INGHAMsophymarine-openregistry-h-richard-david-ingham-36e9a0 | PREFERENCE | 1 | 33.33% |
| JOHN DALTON EARLYsophymarine-openregistry-h-john-dalton-early-13c97d | ORDINARY | 0 | 0.00% |
| MICHAEL CAIRNS SMITHsophymarine-openregistry-h-michael-cairns-smith-735018 | ORDINARY | 0 | 0.00% |
| RICHARD DAVID INGHAMsophymarine-openregistry-h-richard-david-ingham-36e9a0 | ORDINARY | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| GENR8 MANAGEMENT SERVICES LTDsophymarine-openregistry-gb-11969403 | Holds shares in | ORDINARY · 75.00% |