UK companies/Manchester/Page 192

Companies in Manchester and their shareholdersPage 192 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 103 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
103
Related parties
2

EAGLE INSTALLATIONS LTD

sophymarine-openregistry-gb-05397903
Status
Active
Type
Private Limited Company
Incorporated
18/03/2005
Accounts
MICRO ENTITY
SIC
43210 — Electrical installation
80200 — Security systems service activities
81100 — Combined facilities support activities
Registered office
Parkgates, Bury New Road, Manchester, M25 0JW

Direct shareholders

ShareholderShare classShares held% of class
ABIGAIL GILLsophymarine-openregistry-h-abigail-gill-21cc7dA ORDINARY97
EAN GILLsophymarine-openregistry-h-ean-gill-55de08ORDINARY97
EAN GILLsophymarine-openregistry-h-ean-gill-55de08C ORDINARY97
JOHN GILLsophymarine-openregistry-h-john-gill-50da19B ORDINARY6
EAN GILLsophymarine-openregistry-h-ean-gill-55de08ORDINARY0

TECHNIQUE SERVICES INTERNATIONAL LIMITED

sophymarine-openregistry-gb-05822589
Status
Active
Type
Private Limited Company
Incorporated
19/05/2006
Accounts
TOTAL EXEMPTION FULL
SIC
25620 — Machining
Registered office
15 Ordinal Street, Manchester, Greater Manchester, M17 1GB

Direct shareholders

ShareholderShare classShares held% of class
ANDREW DAVID LOVEsophymarine-openregistry-h-andrew-david-love-852a78ORDINARY A4,125
TECHNIQUE SERVICES INTERNATIONAL LIMITEDsophymarine-openregistry-gb-05822589ORDINARY B4,125
ANDREW DAVID BILLINGTONsophymarine-openregistry-h-andrew-david-billington-41c931ORDINARY E500
ANDREW DAVID BILLINGTONsophymarine-openregistry-h-andrew-david-billington-41c931ORDINARY C500

NORTH CHESHIRE DEVELOPMENTS LTD

sophymarine-openregistry-gb-06520853
Status
Active
Type
Private Limited Company
Incorporated
03/03/2008
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
Suite 2 Northbank House Siemens Road, Manchester, Greater Manchester, M44 5AH

Direct shareholders

ShareholderShare classShares held% of class
ANNE MCARTHURsophymarine-openregistry-h-anne-mcarthur-b289aaB ORDINARY SHARES35100.00%
DAVID ANDREW IAN MCARTHURsophymarine-openregistry-h-david-andrew-ian-mcarthur-470be9B ORDINARY SHARES35100.00%
NEIL MCARTHURsophymarine-openregistry-gb-SL000723B ORDINARY SHARES35100.00%
ANNE MCARTHURsophymarine-openregistry-h-anne-mcarthur-b289aaD ORDINARY SHARES25100.00%
ANNE MCARTHURsophymarine-openregistry-h-anne-mcarthur-b289aaA ORDINARY SHARES25100.00%
DAVID ANDREW IAN MCARTHURsophymarine-openregistry-h-david-andrew-ian-mcarthur-470be9A ORDINARY SHARES25100.00%
DAVID ANDREW IAN MCARTHURsophymarine-openregistry-h-david-andrew-ian-mcarthur-470be9D ORDINARY SHARES25100.00%
NEIL MCARTHURsophymarine-openregistry-gb-SL000723D ORDINARY SHARES25100.00%
NEIL MCARTHURsophymarine-openregistry-gb-SL000723A ORDINARY SHARES25100.00%
ANNE MCARTHURsophymarine-openregistry-h-anne-mcarthur-b289aaC ORDINARY SHARES15100.00%
DAVID ANDREW IAN MCARTHURsophymarine-openregistry-h-david-andrew-ian-mcarthur-470be9C ORDINARY SHARES15100.00%
NEIL MCARTHURsophymarine-openregistry-gb-SL000723C ORDINARY SHARES15100.00%

RICHARDSON LAW LIMITED

sophymarine-openregistry-gb-06648454
Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
16/07/2008
Accounts
TOTAL EXEMPTION FULL
SIC
74909 — Other professional, scientific and technical activities n.e.c.
Registered office
Bass Warehouse, Manchester, M3 4LZ

Direct shareholders

ShareholderShare classShares held% of class
BEYOND LAW GROUP LIMITEDsophymarine-openregistry-gb-10817246"A" ORDINARY80
BEYOND LAW GROUP LIMITEDsophymarine-openregistry-gb-10817246"B" ORDINARY20
KEVIN RICHARDSONsophymarine-openregistry-h-kevin-richardson-576495A ORDINARY0
SARAH RICHARDSONsophymarine-openregistry-h-sarah-richardson-21b251B ORDINARY0

SADDLEWORTH DENTAL CLINIC LTD

sophymarine-openregistry-gb-06826087
Status
Active
Type
Private Limited Company
Incorporated
20/02/2009
Accounts
TOTAL EXEMPTION FULL
SIC
86230 — Dental practice activities
Registered office
Capital House 272 Manchester Road, Manchester, M43 6PW

Direct shareholders

ShareholderShare classShares held% of class
AMBER NAEEMsophymarine-openregistry-h-amber-naeem-9422d1B ORDINARY1
JIBREEL NAEEMsophymarine-openregistry-h-jibreel-naeem-9977d9C ORDINARY1
NAJEEB NAEEMsophymarine-openregistry-h-najeeb-naeem-12cd93ORDINARY1
NAJEEB NAEEMsophymarine-openregistry-h-najeeb-naeem-12cd93A ORDINARY1

ABOUT TOWN CARRIAGES LIMITED

sophymarine-openregistry-gb-07176882
Status
Active
Type
Private Limited Company
Incorporated
03/03/2010
Accounts
TOTAL EXEMPTION FULL
SIC
49390 — Other passenger land transport
Registered office
Capital House 272 Manchester Road, Manchester, M43 6PW

Direct shareholders

ShareholderShare classShares held% of class
PETER TIMOTHY MORRISONsophymarine-openregistry-h-peter-timothy-morrison-cfed78ORDINARY90
STEWART IAN STEVENSONsophymarine-openregistry-h-stewart-ian-stevenson-3a0346ORDINARY10
DEBORAH MORRISONsophymarine-openregistry-h-deborah-morrison-1f98deD ORDINARY1
PETER TIMOTHY MORRISONsophymarine-openregistry-h-peter-timothy-morrison-cfed78B ORDINARY1
STEWART IAN STEVENSONsophymarine-openregistry-h-stewart-ian-stevenson-3a0346C ORDINARY1

FREEBIRD ESTATES LTD

sophymarine-openregistry-gb-07555907
Status
Active
Type
Private Limited Company
Incorporated
08/03/2011
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
83 Fountain Street, Manchester, M2 2EE

Direct shareholders

ShareholderShare classShares held% of class
RICHARD WARDsophymarine-openregistry-h-richard-ward-d01729ORDINARY60100.00%
THE WARD FAMILY SETTLEMENT NO 1sophymarine-openregistry-gb-00000000C ORDINARY40100.00%
RICHARD WARDsophymarine-openregistry-h-richard-ward-d01729A ORDINARY10100.00%
YVONNE WARDsophymarine-openregistry-h-yvonne-ward-dce555B ORDINARY10100.00%

Related parties

PartyRelationshipDetail
RIVERSIDE ESTATE MOSSLEY LIMITEDsophymarine-openregistry-gb-05926464Holds shares inORDINARY

F A HEALTH CARE LIMITED

sophymarine-openregistry-gb-07598615
Status
Active
Type
Private Limited Company
Incorporated
11/04/2011
Accounts
MICRO ENTITY
SIC
96090 — Other service activities n.e.c.
Registered office
1 Hardman Street, Manchester, Greater Manchester, M3 3HF

Direct shareholders

ShareholderShare classShares held% of class
FARMAAN AKHTARsophymarine-openregistry-h-farmaan-akhtar-066a62ORDINARY6063.16%
ASMA AHMEDsophymarine-openregistry-h-asma-ahmed-d37ce5ORDINARY3536.84%
ASMA AHMEDsophymarine-openregistry-h-asma-ahmed-d37ce5C ORDINARY5100.00%
FARMAAN AKHTARsophymarine-openregistry-h-farmaan-akhtar-066a62B ORDINARY5100.00%
KAAFAN BEGUM AKHTARsophymarine-openregistry-h-kaafan-begum-akhtar-02cd1bORDINARY A5100.00%

FINESTDAY LIMITED

sophymarine-openregistry-gb-08063433
Status
Active
Type
Private Limited Company
Incorporated
10/05/2012
Accounts
GROUP
SIC
55100 — Hotels and similar accommodation
Registered office
Stock Exchange Hotel, Manchester, M2 1DW

Direct shareholders

ShareholderShare classShares held% of class
PROJECTCO 2024 LIMITEDsophymarine-openregistry-gb-16138188ORDINARY-D3,641,568
PROJECTCO 2024 LIMITEDsophymarine-openregistry-gb-16138188ORDINARY-B1,738,935
GARY ALEXANDER NEVILLEsophymarine-openregistry-h-gary-alexander-neville-3d2c6aORDINARY-A1,100,000
PROJECTCO 2024 LIMITEDsophymarine-openregistry-gb-16138188ORDINARY-C57,625
THE PUBLIC TRUSTEE OF THE BAILIWICK OF GUERNSEYsophymarine-openregistry-h-the-public-trustee-of-the-bailiwick-of-g-463792ORDINARY-A0

TEAMKINETIC LTD

sophymarine-openregistry-gb-08181594
Status
Active
Type
Private Limited Company
Incorporated
16/08/2012
Accounts
TOTAL EXEMPTION FULL
SIC
62090 — Other information technology service activities
Registered office
Suite 5 Parkway 5, Manchester, M14 7HR

Direct shareholders

ShareholderShare classShares held% of class
CHRISTOPHER JOHN MARTINsophymarine-openregistry-h-christopher-john-martin-33260cB ORDINARY1100.00%
CHRISTOPHER JOHN MARTINsophymarine-openregistry-h-christopher-john-martin-33260c"A" ORDINARY133.33%
ROLF CHINA HERBERTsophymarine-openregistry-h-rolf-china-herbert-b8e1cbC ORDINARY1100.00%
ROLF CHINA HERBERTsophymarine-openregistry-h-rolf-china-herbert-b8e1cb"A" ORDINARY133.33%
STEVEN WESLEY HALLsophymarine-openregistry-h-steven-wesley-hall-142b37"A" ORDINARY133.33%
STEVEN WESLEY HALLsophymarine-openregistry-h-steven-wesley-hall-142b37D ORDINARY1100.00%

SASHUZYA LTD

sophymarine-openregistry-gb-08308419
Status
Active
Type
Private Limited Company
Incorporated
27/11/2012
Accounts
MICRO ENTITY
SIC
86220 — Specialists medical practice activities
86900 — Other human health activities
Registered office
1 Hardman Street, Manchester, Greater Manchester, M3 3HF

Direct shareholders

ShareholderShare classShares held% of class
MOHAMMED AKRAMsophymarine-openregistry-h-mohammed-akram-ef465eC ORDINARY1100.00%
MOHAMMED-SHOAIB ARSHADsophymarine-openregistry-h-mohammed-shoaib-arshad-d21922ORD150.00%
MOHAMMED-SHOAIB ARSHADsophymarine-openregistry-h-mohammed-shoaib-arshad-d21922A ORDINARY1100.00%
SARAH ARSHADsophymarine-openregistry-h-sarah-arshad-e0e263B ORDINARY1100.00%
SARAH ARSHADsophymarine-openregistry-h-sarah-arshad-e0e263ORD150.00%

GRAND CAR PARKS LTD

sophymarine-openregistry-gb-08327686
Status
Active
Type
Private Limited Company
Incorporated
12/12/2012
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
169 Cheetham Hill Road, Manchester, M8 8LG

Direct shareholders

ShareholderShare classShares held% of class
KHALED ABDULLAH HASANsophymarine-openregistry-h-khaled-abdullah-hasan-4a829cA ORDINARY85
GULALA SALIMsophymarine-openregistry-h-gulala-salim-8dd2e9D ORDINARY5
KHALED ABDULLAH HASANsophymarine-openregistry-h-khaled-abdullah-hasan-4a829cB ORDINARY5
PSHTIWAN SALIMsophymarine-openregistry-h-pshtiwan-salim-6f936bC ORDINARY5
KHALED ABDULLAH HASANsophymarine-openregistry-h-khaled-abdullah-hasan-4a829cD ORDINARY0
KHALED ABDULLAH HASANsophymarine-openregistry-h-khaled-abdullah-hasan-4a829cC ORDINARY0

AGS PARTNERSHIP LIMITED

sophymarine-openregistry-gb-08541399
Status
Active
Type
Private Limited Company
Incorporated
23/05/2013
Accounts
TOTAL EXEMPTION FULL
SIC
47710 — Retail sale of clothing in specialised stores
74100 — specialised design activities
Registered office
62-66 Deansgate, Manchester, M3 2EN

Direct shareholders

ShareholderShare classShares held% of class
ANDREW SCOTTsophymarine-openregistry-gb-00406516ORDINARY98100.00%
ANDREW SCOTTsophymarine-openregistry-gb-00406516A ORDINARY1100.00%
OLIVIA JOSEPHINE SCOTTsophymarine-openregistry-h-olivia-josephine-scott-cda0bdC ORDINARY1100.00%
SARA SCOTTsophymarine-openregistry-h-sara-scott-6bb132B ORDINARY1100.00%

INNOVATE CORPORATION LIMITED

sophymarine-openregistry-gb-08561943
Status
Active
Type
Private Limited Company
Incorporated
10/06/2013
Accounts
TOTAL EXEMPTION FULL
SIC
81100 — Combined facilities support activities
Registered office
Incom House Waterside, Manchester, M17 1WD

Direct shareholders

ShareholderShare classShares held% of class
TASH HOLDINGS LIMITEDsophymarine-openregistry-gb-12919971A ORDINARY64100.00%
RINCHEN TASHIsophymarine-openregistry-h-rinchen-tashi-65d7a6C ORDINARY17100.00%
TASH HOLDINGS LIMITEDsophymarine-openregistry-gb-12919971D ORDINARY17100.00%
JIGME TASHIsophymarine-openregistry-h-jigme-tashi-40a193B ORDINARY2100.00%

BESPOKE SOLUTIONS CONSULTANCY LIMITED

sophymarine-openregistry-gb-08600753
Status
Active
Type
Private Limited Company
Incorporated
08/07/2013
Accounts
TOTAL EXEMPTION FULL
SIC
62012 — Business and domestic software development
Registered office
3 Parsonage Chambers, Manchester, M3 2HW

Direct shareholders

ShareholderShare classShares held% of class
BESPOKE XYZ LIMITEDsophymarine-openregistry-gb-12791391ORDINARY100100.00%
JEB PROJECTS LTDsophymarine-openregistry-gb-09608117B SHARE0
JEB PROJECTS LTDsophymarine-openregistry-gb-09608117C SHARE0
SB MANAGEMENT PROJECTS LTDsophymarine-openregistry-gb-08977013C SHARE0
SB MANAGEMENT PROJECTS LTDsophymarine-openregistry-gb-08977013A SHARE0

SHAFI (UK) LIMITED

sophymarine-openregistry-gb-08651659
Status
Active
Type
Private Limited Company
Incorporated
15/08/2013
Accounts
TOTAL EXEMPTION FULL
SIC
86101 — Hospital activities
86210 — General medical practice activities
Registered office
28 Haversham Road, Manchester, M8 4JB

Direct shareholders

ShareholderShare classShares held% of class
SADIA SAJIDsophymarine-openregistry-h-sadia-sajid-8b95cdORDINARY A100100.00%
SAIMA SHAHIDsophymarine-openregistry-h-saima-shahid-47c31eORDINARY10050.00%
SHAHID IMRANsophymarine-openregistry-h-shahid-imran-7a8e1aORDINARY10050.00%
SAIMA SHAHIDsophymarine-openregistry-h-saima-shahid-47c31eC ORDINARY1100.00%
SHAHID IMRANsophymarine-openregistry-h-shahid-imran-7a8e1aB ORDINARY1100.00%

SIMPLE-PARCELS.COM LTD

sophymarine-openregistry-gb-08701963
Status
Active
Type
Private Limited Company
Incorporated
23/09/2013
Accounts
TOTAL EXEMPTION FULL
SIC
52103 — Operation of warehousing and storage facilities for land transport activities
53201 — Licensed carriers
Registered office
C/O Digi Accountancy Sun House, Manchester, Greater Manchester, M15 4PS

Direct shareholders

ShareholderShare classShares held% of class
EUGENE JOHN BRADYsophymarine-openregistry-h-eugene-john-brady-65067aORDINARY3033.33%
JASON SANDLANDsophymarine-openregistry-h-jason-sandland-12397fORDINARY3033.33%
JOHN THOMAS GREENHALGHsophymarine-openregistry-h-john-thomas-greenhalgh-b11513ORDINARY3033.33%
EUGENE JOHN BRADYsophymarine-openregistry-h-eugene-john-brady-65067aORDINARY "C"10100.00%
JASON SANDLANDsophymarine-openregistry-h-jason-sandland-12397fORDINARY "B"10100.00%
JOHN THOMAS GREENHALGHsophymarine-openregistry-h-john-thomas-greenhalgh-b11513ORDINARY "A"10100.00%

TEXTURE SOLUTIONS LTD

sophymarine-openregistry-gb-08834196
Status
Active
Type
Private Limited Company
Incorporated
07/01/2014
Accounts
MICRO ENTITY
SIC
22290 — Manufacture of other plastic products
Registered office
Unit 1, Manchester, Greater Manchester, M34 3NQ

Direct shareholders

ShareholderShare classShares held% of class
MARTIN SCOTT KNOWLESsophymarine-openregistry-h-martin-scott-knowles-62372eORDINARY3334.02%
KEVIN MEEsophymarine-openregistry-h-kevin-mee-0e5363ORDINARY3232.99%
MATTHEW HODSONsophymarine-openregistry-h-matthew-hodson-d08a0fORDINARY3232.99%
KEVIN MEEsophymarine-openregistry-h-kevin-mee-0e5363ORDINARY B1100.00%
MARTIN SCOTT KNOWLESsophymarine-openregistry-h-martin-scott-knowles-62372eORDINARY A1100.00%
MATTHEW HODSONsophymarine-openregistry-h-matthew-hodson-d08a0fORDINARY C1100.00%

SWANS CARE AND EDUCATION LIMITED

sophymarine-openregistry-gb-09133333
Status
Active
Type
Private Limited Company
Incorporated
16/07/2014
Accounts
MICRO ENTITY
SIC
82990 — Other business support service activities n.e.c.
Registered office
42 Whittaker Lane, Manchester, M25 1FX

Direct shareholders

ShareholderShare classShares held% of class
DAVID CARLTON SCOTT WARDsophymarine-openregistry-h-david-carlton-scott-ward-dbb9d1ORDINARY A1100.00%
KIRSTIE ANN WARDsophymarine-openregistry-h-kirstie-ann-ward-b0b0aaORD1100.00%
KIRSTIE ANN WARDsophymarine-openregistry-h-kirstie-ann-ward-b0b0aaORDINARY B1100.00%
NICOLA WHITBYsophymarine-openregistry-h-nicola-whitby-34fb7cC ORDINARY1100.00%

M S HEALTHCARE SERVICES LTD

sophymarine-openregistry-gb-09430923
Status
Active
Type
Private Limited Company
Incorporated
10/02/2015
Accounts
MICRO ENTITY
SIC
86900 — Other human health activities
Registered office
1 Hardman Street, Manchester, Greater Manchester, M3 3HF

Direct shareholders

ShareholderShare classShares held% of class
MOHAMMED HUSSAINsophymarine-openregistry-h-mohammed-hussain-6495eaA ORDINARY85100.00%
SAIRA SULTANsophymarine-openregistry-h-saira-sultan-2cf400B ORDINARY5100.00%
ZUBEDA BEGUMsophymarine-openregistry-h-zubeda-begum-2e023dORDINARY5100.00%
ZUBEDA BEGUMsophymarine-openregistry-h-zubeda-begum-2e023dC ORDINARY5100.00%

Related parties

PartyRelationshipDetail
CLINOVA LIMITEDsophymarine-openregistry-gb-05826113Holds shares inORDINARY SHARES