UK companies/Manchester/Page 197
Companies in Manchester and their shareholdersPage 197 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 77 shareholdings and 1 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
WORLD WIDE GOLF BRANDS LIMITED
sophymarine-openregistry-gb-06748113
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/11/2008
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46420 — Wholesale of clothing and footwear
46900 — Non-specialised wholesale trade
47910 — Retail sale via mail order houses or via Internet - Registered office
- Unit 10, Park 17 Moss Lane, Manchester, M45 8FJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GOLF TECH GOLFARTIKELVERTRIEBS GMBHsophymarine-openregistry-h-golf-tech-golfartikelvertriebs-gmbh-914765 | Z ORDINARY | 34 | |
| GRAEME STEVENSsophymarine-openregistry-h-graeme-stevens-46fe68 | X ORDINARY | 34 | |
| MICHAEL JOHN BASSOsophymarine-openregistry-h-michael-john-basso-338e05 | Y ORDINARY | 34 | |
THEEWORD LTD
sophymarine-openregistry-gb-06760888
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/11/2008
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 73110 — Advertising agencies
- Registered office
- John Swift Building, Manchester, M4 5FT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALAN OWEN MACKINsophymarine-openregistry-h-alan-owen-mackin-56ded8 | ORDINARY A | 67,484 | 73.10% |
| THOMAS GLASSsophymarine-openregistry-gb-07647375 | ORDINARY A | 24,832 | 26.90% |
| ALAN OWEN MACKINsophymarine-openregistry-h-alan-owen-mackin-56ded8 | ORDINARY B | 6,350 | 100.00% |
| CHRIS SHEFFIELDsophymarine-openregistry-gb-07980523 | ORDINARY C | 2,940 | 100.00% |
RED10 DEV LTD
sophymarine-openregistry-gb-06795712
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/01/2009
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 111 Piccadilly, Manchester, M1 2HY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CAROLYN ELIZABETH SUDWORTHsophymarine-openregistry-h-carolyn-elizabeth-sudworth-476df0 | ORDINARY 'B' | 45 | 100.00% |
| WILLIAM KENDALL SUDWORTHsophymarine-openregistry-h-william-kendall-sudworth-4d0c0b | ORDINARY 'A' | 45 | 100.00% |
| CHLOE SUDWORTHsophymarine-openregistry-h-chloe-sudworth-bf9f7e | C ORDINARY | 10 | 100.00% |
WORLD WIDE GOLF BRANDS (HOLDINGS) LIMITED
sophymarine-openregistry-gb-06798281
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/01/2009
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70100 — Activities of head offices
- Registered office
- Unit 10, Park 17 Moss Lane, Manchester, M45 8FJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GOLF TECH GOLFARTIKELVERTRIEBS GMBHsophymarine-openregistry-h-golf-tech-golfartikelvertriebs-gmbh-914765 | Z ORDINARY | 334 | |
| GRAEME STEVENSsophymarine-openregistry-h-graeme-stevens-46fe68 | X ORDINARY | 334 | |
| MICHAEL BASSOsophymarine-openregistry-h-michael-basso-fcc5f0 | Y ORDINARY | 334 | |
| GRAEME STEVENSsophymarine-openregistry-h-graeme-stevens-46fe68 | X ORDINARY | 0 | |
101 FACILITATOR LIMITED
sophymarine-openregistry-gb-06825465
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/02/2009
- Accounts
- MICRO ENTITY
- SIC
- 66190 — Activities auxiliary to financial intermediation n.e.c.
- Registered office
- The Copper Room Deva City Office Park, Manchester, M3 7BG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BERNARD GERARD O'BRIENsophymarine-openregistry-h-bernard-gerard-o-brien-bad345 | ORDINARY A | 100 | 100.00% |
| CALLUM O'BRIENsophymarine-openregistry-h-callum-o-brien-1d8939 | ORDINARY C | 100 | 100.00% |
| CATHERINE O'BRIENsophymarine-openregistry-h-catherine-o-brien-b5a439 | ORDINARY B | 100 | 100.00% |
SMILE TELECOMS LIMITED
sophymarine-openregistry-gb-06952536
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/07/2009
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47990 — Other retail sale not in stores, stalls or markets
61900 — Other telecommunications activities - Registered office
- 253 Heywood Road, Manchester, M25 2QP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JANE SARA MARCUSsophymarine-openregistry-h-jane-sara-marcus-b2888b | B ORDINARY | 33 | 100.00% |
| ROEI MARCUSsophymarine-openregistry-h-roei-marcus-5ab0b4 | A ORDINARY | 33 | 100.00% |
| TAL MARCUSsophymarine-openregistry-h-tal-marcus-b132c2 | C ORDINARY | 33 | 100.00% |
PROJECT KITCHENS UK LIMITED
sophymarine-openregistry-gb-07098038
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/12/2009
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70100 — Activities of head offices
- Registered office
- 4 Ball Green, Manchester, M32 0QT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BELINDA SEWELLsophymarine-openregistry-h-belinda-sewell-4c5007 | ORDINARY | 3,500 | 100.00% |
| PROJECT KITCHENS ( SOUTH ) LTDsophymarine-openregistry-gb-08565247 | C ORDINARY | 1,000 | 100.00% |
| MICHAEL SEWELLsophymarine-openregistry-h-michael-sewell-566979 | B ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| PROJECT KITCHENS (SOUTH) LTDsophymarine-openregistry-gb-08565247 | Holds shares in | ORD |
PANCHO'S BURRITOS LTD
sophymarine-openregistry-gb-07107063
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/12/2009
- Accounts
- MICRO ENTITY
- SIC
- 56101 — Licensed restaurants
- Registered office
- Fc1 Arndale Market, Manchester, Greater Manchester, M4 3AH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| COLETTE MARIE WHITTAKERsophymarine-openregistry-h-colette-marie-whittaker-5a825b | ORDINARY C | 1 | |
| COLETTE MARIE WHITTAKERsophymarine-openregistry-h-colette-marie-whittaker-5a825b | ORDINARY A | 1 | |
| COLETTE WHITTAKERsophymarine-openregistry-h-colette-whittaker-284c20 | ORDINARY B | 1 | |
| ENRIQUE MARTINEZ HERNANDEZsophymarine-openregistry-h-enrique-martinez-hernandez-3d1eb4 | ORDINARY A | 1 | |
BYND LIMITED
sophymarine-openregistry-gb-07123452
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/01/2010
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 62012 — Business and domestic software development
- Registered office
- 17 Marble Street, Manchester, M2 3AW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RUBY BIDCO LIMITEDsophymarine-openregistry-gb-14468047 | ORDINARY | 2,307 | |
| RUBY BIDCO LIMITEDsophymarine-openregistry-gb-14468047 | B ORDINARY | 115 | |
| RUBY BIDCO LIMITEDsophymarine-openregistry-gb-14468047 | A ORDINARY | 75 | |
| NEXT 15 GROUP PLCsophymarine-openregistry-gb-01579589 | A ORDINARY | 0 | |
| NEXT 15 GROUP PLCsophymarine-openregistry-gb-01579589 | B ORDINARY | 0 | |
| NEXT 15 GROUP PLCsophymarine-openregistry-gb-01579589 | ORDINARY | 0 | |
| TEXT 100 INTERNATIONAL LIMITEDsophymarine-openregistry-gb-02433862 | B ORDINARY | 0 | |
| TEXT 100 INTERNATIONAL LIMITEDsophymarine-openregistry-gb-02433862 | A ORDINARY | 0 | |
JSS PSYCHOMETRICS LTD
sophymarine-openregistry-gb-07125692
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/01/2010
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86210 — General medical practice activities
- Registered office
- The Lexicon Second Floor, Manchester, M2 5NT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SUKHJIT KAUR SAMBHIsophymarine-openregistry-h-sukhjit-kaur-sambhi-ba4944 | B ORDINARY SHARES GBP1 | 90 | |
| RAJVINDER SINGH SAMBHIsophymarine-openregistry-h-rajvinder-singh-sambhi-81c340 | A ORDINARY SHARES GBP1 | 10 | |
| JASLEEN SAMBHIsophymarine-openregistry-h-jasleen-sambhi-c9fce0 | C ORDINARY | 1 | |
FLIPBOOK LIMITED
sophymarine-openregistry-gb-07130509
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/01/2010
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 59112 — Video production activities
- Registered office
- Suite 1b, Albion Wharf, Manchester, Greater Manchester, M1 5LN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW DAVID LORDsophymarine-openregistry-h-andrew-david-lord-b0dcc1 | ORDINARY X | 210 | 50.00% |
| BENJAMIN GILES HAWORTHsophymarine-openregistry-h-benjamin-giles-haworth-449b48 | ORDINARY X | 210 | 50.00% |
| ANDREW DAVID LORDsophymarine-openregistry-h-andrew-david-lord-b0dcc1 | ORDINARY Y | 90 | 50.00% |
| BENJAMIN GILES HAWORTHsophymarine-openregistry-h-benjamin-giles-haworth-449b48 | ORDINARY Y | 90 | 50.00% |
| JOANNE WILKINSONsophymarine-openregistry-h-joanne-wilkinson-dc237e | ORDINARY Z | 10 | 100.00% |
NORTHWEST NEUROPHYSIOLOGY SERVICES LTD
sophymarine-openregistry-gb-07225228
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/04/2010
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86210 — General medical practice activities
- Registered office
- The Lexicon, Manchester, M2 5NT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MANOHAR DESHPANDEsophymarine-openregistry-h-manohar-deshpande-dc1ea4 | A ORDINARY SHARES GBP1 | 60 | |
| VEENA MANOHAR DESHPANDEsophymarine-openregistry-h-veena-manohar-deshpande-e81579 | B ORDINARY SHARES GBP1 | 40 | |
| SAURAV DESHPANDEsophymarine-openregistry-h-saurav-deshpande-262ee7 | D ORDINARY | 1 | |
THISWEBHOST LIMITED
sophymarine-openregistry-gb-07227596
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/04/2010
- Accounts
- MICRO ENTITY
- SIC
- 63110 — Data processing, hosting and related activities
- Registered office
- Piccadilly Business Centre Unit C Aldow Enterprise Park, Manchester, M12 6AE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RICHARD ERNEST FLACKsophymarine-openregistry-h-richard-ernest-flack-546b96 | ORDINARY A | 88 | 100.00% |
| STEVEN JOHN CUNNINGHAMsophymarine-openregistry-h-steven-john-cunningham-ee3f44 | ORDINARY B | 12 | 100.00% |
| PAULINE COLESsophymarine-openregistry-h-pauline-coles-8d0191 | ORDINARY C | 0 | |
E-TRADING AND BUSINESS SERVICES LIMITED
sophymarine-openregistry-gb-07277049
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/06/2010
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- C/O Btmr Limited Century Buildings, Manchester, Greater Manchester, M3 2DF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LESLEY ANNE FLETCHERsophymarine-openregistry-h-lesley-anne-fletcher-f41d91 | B ORDINARY SHARES | 40 | 100.00% |
| SIMON JOHN O'BRIENsophymarine-openregistry-h-simon-john-o-brien-199334 | A ORDINARY SHARES | 40 | 100.00% |
| RYAN FLETCHERsophymarine-openregistry-h-ryan-fletcher-8e51bf | C ORDINARY SHARES | 20 | 100.00% |
JACKSONS ROW DEVELOPMENTS LIMITED
sophymarine-openregistry-gb-07431223
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/11/2010
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
- Registered office
- St Andrews Chambers, Manchester, M2 5PE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RELENTLESS INVESTMENTS LIMITEDsophymarine-openregistry-gb-09358354 | ORDINARY-B | 369 | |
| RELENTLESS INVESTMENTS LIMITEDsophymarine-openregistry-gb-09358354 | ORDINARY-C | 300 | |
| RELENTLESS INVESTMENTS LIMITEDsophymarine-openregistry-gb-09358354 | ORDINARY-A | 231 | |
| EDGE PROPERTY ASSET MANAGEMENT LIMITEDsophymarine-openregistry-gb-06669983 | ORDINARY-A | 0 | |
| RGJR LIMITEDsophymarine-openregistry-gb-09737701 | ORDINARY-C | 0 | |
VASACLASS LTD
sophymarine-openregistry-gb-07511776
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/02/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86210 — General medical practice activities
- Registered office
- C/O Echo Tax Spaces Manchester, Manchester, M1 5AN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CATHARINE MCGUINNESSsophymarine-openregistry-h-catharine-mcguinness-93651b | A ORDINARY SHARES GBP1 | 60 | |
| CATHERINE MCGUINNESSsophymarine-openregistry-h-catherine-mcguinness-3c9a62 | B ORDINARY SHARES GBP1 | 25 | |
| BENEDICT BIRCHsophymarine-openregistry-h-benedict-birch-546ab1 | C ORDINARY | 1 | |
NOTCH COMMUNICATIONS LIMITED
sophymarine-openregistry-gb-07519886
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/02/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- Bond, Suite G.01, Manchester, M2 3AZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KATE WHELANsophymarine-openregistry-h-kate-whelan-374530 | FOUNDERS | 30 | |
| SIMON WHELANsophymarine-openregistry-h-simon-whelan-7ea1ec | FOUNDERS | 30 | |
| KATE WHELANsophymarine-openregistry-h-kate-whelan-374530 | ORDINARY | 23 | |
| SIMON WHELANsophymarine-openregistry-h-simon-whelan-7ea1ec | A ORDINARY | 15 | |
| SIMON WHELANsophymarine-openregistry-h-simon-whelan-7ea1ec | ORDINARY | 7 | |
| PETER BROWNsophymarine-openregistry-gb-SC066531 | FOUNDERS | 0 | |
| PETER BROWNsophymarine-openregistry-gb-SC066531 | ORDINARY | 0 | |
EIPWAVE LIMITED
sophymarine-openregistry-gb-07563208
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/03/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62020 — Information technology consultancy activities
63990 — Other information service activities n.e.c.
70229 — Management consultancy activities other than financial management - Registered office
- Brulimar House Jubilee Road, Manchester, M24 2LX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AUSTINE AIENAKHO IMOUKHUEDEsophymarine-openregistry-h-austine-aienakho-imoukhuede-0b5127 | A ORDINARY | 3 | 100.00% |
| OLABOKUN OLUYEMISI IMOUKHUEDEsophymarine-openregistry-h-olabokun-oluyemisi-imoukhuede-4ba24a | B ORDINARY | 1 | 100.00% |
| TEMITAYO IMOUKHUEDEsophymarine-openregistry-h-temitayo-imoukhuede-10f257 | C ORDINARY | 1 | 100.00% |
BARBARA MYERS SCULPTURE LIMITED
sophymarine-openregistry-gb-07623913
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/05/2011
- Accounts
- MICRO ENTITY
- SIC
- 90030 — Artistic creation
- Registered office
- The Copper Room Deva City Office Park, Manchester, M3 7BG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BARBARA MYERSsophymarine-openregistry-h-barbara-myers-90d38c | ORDINARY A | 51 | 100.00% |
| ANTHONY MYERSsophymarine-openregistry-h-anthony-myers-ccce26 | ORDINARY B | 29 | 100.00% |
| JOSHUA LEE CANTORsophymarine-openregistry-h-joshua-lee-cantor-0503fb | ORDINARY C | 20 | 100.00% |
SILVERDALE SOLICITORS LIMITED
sophymarine-openregistry-gb-07654380
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/06/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 69102 — Solicitors
- Registered office
- Silverdale House, Manchester, Lancashire, M8 9LE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MOHAMMAD JAWAD AMINsophymarine-openregistry-h-mohammad-jawad-amin-73b4a5 | 'A' ORDINARY | 51 | |
| MOHAMMAD JAWAD AMINsophymarine-openregistry-h-mohammad-jawad-amin-73b4a5 | 'B' ORDINARY | 29 | |
| NAUREEN AMIN DARsophymarine-openregistry-h-naureen-amin-dar-dff76a | 'C' ORDINARY | 20 | |
| MOHAMMAD SAJJAD AMINsophymarine-openregistry-h-mohammad-sajjad-amin-8fcd1e | 'B' ORDINARY | 0 | |