UK companies/Manchester/Page 211

Companies in Manchester and their shareholdersPage 211 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 70 shareholdings and 6 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
70
Related parties
6

P G S PROPERTIES LIMITED

sophymarine-openregistry-gb-03489147
Status
Active
Type
Private Limited Company
Incorporated
06/01/1998
Accounts
TOTAL EXEMPTION FULL
SIC
74909 — Other professional, scientific and technical activities n.e.c.
Registered office
Bushbury House 435, Manchester, M20 4AF

Direct shareholders

ShareholderShare classShares held% of class
SIOBHAN MARGARET MOLLOYsophymarine-openregistry-h-siobhan-margaret-molloy-3e3a4dPREFERENCE333,947
SIOBHAN MARGARET MOLLOYsophymarine-openregistry-h-siobhan-margaret-molloy-3e3a4dORDINARY3
OVER TABLEY DEVELOPMENTS LTDsophymarine-openregistry-h-over-tabley-developments-ltd-31b33fORDINARY0
OVERTABLEY DEVELOPMENTS LTDsophymarine-openregistry-h-overtabley-developments-ltd-31b33fPREFERENCE0

EXPRESSMODE LIMITED

sophymarine-openregistry-gb-03606503
Status
Active
Type
Private Limited Company
Incorporated
29/07/1998
Accounts
TOTAL EXEMPTION FULL
SIC
46342 — Wholesale of wine, beer, spirits and other alcoholic beverages
Registered office
Lwc Drinks Ltd Greenside Way, Manchester, M24 1SW

Direct shareholders

ShareholderShare classShares held% of class
STEPHEN DAVID BUCKLEYsophymarine-openregistry-h-stephen-david-buckley-7e2faaORDINARY5,050100.00%
DAVID PAUL AMBLERsophymarine-openregistry-h-david-paul-ambler-0cc8baORDINARY A2,525100.00%
SONIA AMBLERsophymarine-openregistry-h-sonia-ambler-e133cfORDINARY00.00%

Related parties

PartyRelationshipDetail
THE SOCIETY OF VINTNERS LIMITEDsophymarine-openregistry-gb-01187863Holds shares inORDINARY · 3.23%

COOL LOGIC (SERVICE) LIMITED

sophymarine-openregistry-gb-03699382
Status
Active
Type
Private Limited Company
Incorporated
21/01/1999
Accounts
TOTAL EXEMPTION FULL
SIC
33190 — Repair of other equipment
Registered office
Unit 6 Middleton Trade Park, Oldham Road, Manchester, M24 1QZ

Direct shareholders

ShareholderShare classShares held% of class
CHARTERHOUSE PROPERTIES UK LTDsophymarine-openregistry-gb-03821882ORDINARY150100.00%
JOANNE WILKINSONsophymarine-openregistry-h-joanne-wilkinson-dc237eB2550.00%
PETER WILLIAM WILKINSONsophymarine-openregistry-h-peter-william-wilkinson-b12801B2550.00%

VOTE IT LIMITED

sophymarine-openregistry-gb-03726054
Status
Active
Type
Private Limited Company
Incorporated
03/03/1999
Accounts
DORMANT
SIC
73200 — Market research and public opinion polling
Registered office
Griffin House, Manchester, M60 6ES

Direct shareholders

ShareholderShare classShares held% of class
N BROWN GROUP LIMITEDsophymarine-openregistry-gb-00814103ORDINARY-B44,000
N BROWN GROUP LIMITEDsophymarine-openregistry-gb-00814103ORDINARY-A3,500
JAMES GANNAWAYsophymarine-openregistry-h-james-gannaway-9aab1eORDINARY-A1,250
SEAN DUFFINsophymarine-openregistry-h-sean-duffin-6665ffORDINARY-A1,250

ALNEBURGH PHARMACY LIMITED

sophymarine-openregistry-gb-03931059
Status
Active
Type
Private Limited Company
Incorporated
22/02/2000
Accounts
TOTAL EXEMPTION FULL
SIC
47730 — Dispensing chemist in specialised stores
Registered office
63 Kingsway, Manchester, M19 2LL

Direct shareholders

ShareholderShare classShares held% of class
HEALTHCARE MEDICAL LTDsophymarine-openregistry-gb-12499106ORDINARY 1 GBP3
F.C. WHELAN CHEMISTS LIMITEDsophymarine-openregistry-gb-02664654ORDINARY0
MR ARTHUR FREDERICK NORMANsophymarine-openregistry-h-mr-arthur-frederick-norman-ed684aORDINARY0

A2E INDUSTRIES LIMITED

sophymarine-openregistry-gb-04062589
Status
Active
Type
Private Limited Company
Incorporated
31/08/2000
Accounts
TOTAL EXEMPTION FULL
SIC
70221 — Financial management
Registered office
No. 1, Manchester, M2 1HW

Direct shareholders

ShareholderShare classShares held% of class
PASARGAD 1 LIMITEDsophymarine-openregistry-gb-13082420ORDINARY10,000
AA REGENT LIMITEDsophymarine-openregistry-gb-11963685Z ORDINARY1
S A AMIRIsophymarine-openregistry-h-s-a-amiri-594a46ORDINARY0

Related parties

PartyRelationshipDetail
DB REALISATIONS LIMITEDsophymarine-openregistry-gb-10690791Holds shares inPREFERENCE
ASG INVESTMENT 7 LIMITEDsophymarine-openregistry-gb-11401343Holds shares inPREFERENCE
GEL INDUSTRIES LIMITEDsophymarine-openregistry-gb-16214471Holds shares inNON-REDEEMABLE PREFERENCE

MICROBUILD LIMITED

sophymarine-openregistry-gb-04114738
Status
Active
Type
Private Limited Company
Incorporated
27/11/2000
Accounts
TOTAL EXEMPTION FULL
SIC
74909 — Other professional, scientific and technical activities n.e.c.
Registered office
Microbuild Ltd, Manchester, M2 3NG

Direct shareholders

ShareholderShare classShares held% of class
SIMON NOEL KELSEY LEESsophymarine-openregistry-h-simon-noel-kelsey-lees-08a657ORDINARY B32746.65%
STEPHEN IAN WHITBYsophymarine-openregistry-h-stephen-ian-whitby-d48d71ORDINARY B32746.65%
STEPHEN IAN WHITBYsophymarine-openregistry-h-stephen-ian-whitby-d48d71ORDINARY A188100.00%
RUTH LEESsophymarine-openregistry-h-ruth-lees-1d6a8cORDINARY B476.70%

SOCCER APPAREL SUPPLIES LIMITED

sophymarine-openregistry-gb-04177623
Status
Active
Type
Private Limited Company
Incorporated
12/03/2001
Accounts
MICRO ENTITY
SIC
46420 — Wholesale of clothing and footwear
Registered office
Units C & D Jubilee Park, Hanson Close, Manchester, M24 2UH

Direct shareholders

ShareholderShare classShares held% of class
MARC COHENsophymarine-openregistry-h-marc-cohen-884f78ORDINARY A120
MARC COHENsophymarine-openregistry-h-marc-cohen-884f78ORDINARY B10
AMANDA GLANCYsophymarine-openregistry-h-amanda-glancy-7fcac4ORDINARY A0
PHILIP STEPHEN GLANCYsophymarine-openregistry-h-philip-stephen-glancy-5b4befORDINARY A0

GLOWRED LIMITED

sophymarine-openregistry-gb-04180318
Status
Active
Type
Private Limited Company
Incorporated
15/03/2001
Accounts
TOTAL EXEMPTION FULL
SIC
47599 — Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store
Registered office
6 Lodge Road, Manchester, Lancashire, M26 9AL

Direct shareholders

ShareholderShare classShares held% of class
RICHARD SWERDLOWsophymarine-openregistry-h-richard-swerdlow-cf718fA ORDINARY100
RICHARD SWERDLOWsophymarine-openregistry-h-richard-swerdlow-cf718fORDINARY17
SELENA SWERDLOWsophymarine-openregistry-h-selena-swerdlow-c7d540ORDINARY16
DAVID SWERDLOWsophymarine-openregistry-h-david-swerdlow-d4f21bA ORDINARY0

RIVINGTON MORTGAGES LIMITED

sophymarine-openregistry-gb-04193088
Status
Active
Type
Private Limited Company
Incorporated
03/04/2001
Accounts
MICRO ENTITY
SIC
96090 — Other service activities n.e.c.
Registered office
16 Burford Avenue, Manchester, M41 0SN

Direct shareholders

ShareholderShare classShares held% of class
RLV MORTGAGES LIMITEDsophymarine-openregistry-gb-09718096ORDINARY100
RLV MORTGAGES LIMITEDsophymarine-openregistry-gb-09718096B ORDINARY1
LISA TONGEsophymarine-openregistry-h-lisa-tonge-225bc0B ORDINARY0
LISA TONGEsophymarine-openregistry-h-lisa-tonge-225bc0ORDINARY0
PAUL TONGEsophymarine-openregistry-h-paul-tonge-e37414ORDINARY0

HOULDSWORTH MANAGEMENT LIMITED

sophymarine-openregistry-gb-04259260
Status
Active
Type
Private Limited Company
Incorporated
25/07/2001
Accounts
MICRO ENTITY
SIC
68320 — Management of real estate on a fee or contract basis
Registered office
Calico House Levenshulme Trading Estate, Manchester, M19 3JP

Direct shareholders

ShareholderShare classShares held% of class
GUINESS NORTHERN COUNTIES LTDsophymarine-openregistry-h-guiness-northern-counties-ltd-79bd4cORDINARY B450
HOULDSWORTH BUSINESS & ARTS CENTRE NW LTDsophymarine-openregistry-gb-12792253ORDINARY A450
HEATON & HOULDSWORTH PROPERTY COMPANY LIMITEDsophymarine-openregistry-gb-03001203ORDINARY A0

HTP GRAPHICS LIMITED

sophymarine-openregistry-gb-04299263
Status
Active
Type
Private Limited Company
Incorporated
04/10/2001
Accounts
TOTAL EXEMPTION FULL
SIC
73110 — Advertising agencies
Registered office
Colony, Manchester, M1 3BR

Direct shareholders

ShareholderShare classShares held% of class
MARY THERESA TAYLORsophymarine-openregistry-h-mary-theresa-taylor-4840a6ORDINARY51
MARY THERESA TAYLORsophymarine-openregistry-h-mary-theresa-taylor-4840a6ORDINARY-A51
JOHN HANCOCKsophymarine-openregistry-h-john-hancock-466f57ORDINARY0
JUDITH ANNE TAYLORsophymarine-openregistry-h-judith-anne-taylor-a757b6ORDINARY-A0

PMS PRIVATE CLIENTS LIMITED

sophymarine-openregistry-gb-04338484
Status
Active
Type
Private Limited Company
Incorporated
12/12/2001
Accounts
DORMANT
SIC
64999 — Financial intermediation not elsewhere classified
Registered office
Incom House Waterside, Manchester, M17 1WD

Direct shareholders

ShareholderShare classShares held% of class
JEREMY JAMES MCINERNEYsophymarine-openregistry-h-jeremy-james-mcinerney-9b1f06ORDINARY A5050.00%
JOANNE ELIZABETH MCINERNEYsophymarine-openregistry-h-joanne-elizabeth-mcinerney-530200ORDINARY A5050.00%
PAUL RAYMOND PARKERsophymarine-openregistry-h-paul-raymond-parker-601f09ORDINARY B2100.00%

STUDIO NORTH LIMITED

sophymarine-openregistry-gb-04340670
Status
Active
Type
Private Limited Company
Incorporated
14/12/2001
Accounts
TOTAL EXEMPTION FULL
SIC
74100 — specialised design activities
Registered office
One Express, Manchester, M4 5DL

Direct shareholders

ShareholderShare classShares held% of class
STUDIO NORTH HOLDINGS LIMITEDsophymarine-openregistry-gb-13736312ORDINARY A30100.00%
STUDIO NORTH HOLDINGS LIMITEDsophymarine-openregistry-gb-13736312ORDINARY B30100.00%
MICHAEL PAUL DI PAOLAsophymarine-openregistry-h-michael-paul-di-paola-381c87ORDINARY B00.00%
NICHOLAS JOHN WRIGHTsophymarine-openregistry-h-nicholas-john-wright-dbf1b8ORDINARY A00.00%

D & J MARSHALL AGRICULTURAL SERVICES LIMITED

sophymarine-openregistry-gb-04391091
Status
Active
Type
Private Limited Company
Incorporated
11/03/2002
Accounts
MICRO ENTITY
SIC
64201 — Activities of agricultural holding companies
Registered office
100 Liverpool Road Cadishead, Manchester, Greater Manchester, M44 5AN

Direct shareholders

ShareholderShare classShares held% of class
DAVID NATHAN MARSHALLsophymarine-openregistry-h-david-nathan-marshall-41d482ORDINARY A SHARE25100.00%
LINDA MARGARET CHALLINORsophymarine-openregistry-h-linda-margaret-challinor-958e7dORDINARY B SHARE25100.00%
JULIE MARSHALLsophymarine-openregistry-h-julie-marshall-426ac6ORDINARY B SHARE00.00%

ATOMIC CREATION LIMITED

sophymarine-openregistry-gb-04451837
Status
Active
Type
Private Limited Company
Incorporated
30/05/2002
Accounts
TOTAL EXEMPTION FULL
SIC
47710 — Retail sale of clothing in specialised stores
Registered office
719 Wilmslow Road, Manchester, M20 6WF

Direct shareholders

ShareholderShare classShares held% of class
ANNA MOTLEYsophymarine-openregistry-h-anna-motley-1ff09fA5050.00%
SARAH MOTLEYsophymarine-openregistry-h-sarah-motley-92e7e1A5050.00%
SIMON MOTLEYsophymarine-openregistry-h-simon-motley-d3e0d5C ORDINARY0

SYKES FISH & CHIPS LIMITED

sophymarine-openregistry-gb-04664522
Status
Active
Type
Private Limited Company
Incorporated
12/02/2003
Accounts
TOTAL EXEMPTION FULL
SIC
47290 — Other retail sale of food in specialised stores
Registered office
89 Chorley Road, Manchester, M27 4AA

Direct shareholders

ShareholderShare classShares held% of class
ANTHONY SYKESsophymarine-openregistry-h-anthony-sykes-89a5a6ORDINARY100
GAIL SYKESsophymarine-openregistry-h-gail-sykes-a22043ORDINARY100
LUKE SYKESsophymarine-openregistry-h-luke-sykes-6f8381A ORDINARY1

FIREHALT INSTALLATIONS LTD

sophymarine-openregistry-gb-04697587
Status
Active
Type
Private Limited Company
Incorporated
13/03/2003
Accounts
TOTAL EXEMPTION FULL
SIC
43290 — Other construction installation
Registered office
C/O Lethbridge & Co, 82,, Manchester, M2 4WQ

Direct shareholders

ShareholderShare classShares held% of class
AJK INDUSTRIAL HOLDINGS LTDsophymarine-openregistry-gb-11912055ORDINARY3
ANTHONY KIRBYsophymarine-openregistry-h-anthony-kirby-0835cdORDINARY B SHARES1
PAUL KIRBYsophymarine-openregistry-h-paul-kirby-385e45ORDINARY B SHARES1
ANTHONY KIRBYsophymarine-openregistry-h-anthony-kirby-0835cdORDINARY0

AMEY VENTURES INVESTMENTS LIMITED

sophymarine-openregistry-gb-04738493
Status
Active
Type
Private Limited Company
Incorporated
17/04/2003
Accounts
GROUP
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
3rd Floor, Manchester, M1 4HB

Direct shareholders

ShareholderShare classShares held% of class
DIF INFRA JV UK LTDsophymarine-openregistry-gb-08392561A ORDINARY14,250
AMEY INVESTMENTS LIMITEDsophymarine-openregistry-gb-07068009A ORDINARY750
AMEY FLEET SERVICES LIMITEDsophymarine-openregistry-gb-00462578B ORDINARY50

Related parties

PartyRelationshipDetail
AMEY ROADS NI HOLDINGS LIMITEDsophymarine-openregistry-gb-NI063344Holds shares inORDINARY SHARES · 50.00%
INTEGRATED BRADFORD HOLD CO ONE LIMITEDsophymarine-openregistry-gb-05797788Holds shares inORDINARY

CASTLE COURT (PROPERTY) LIMITED

sophymarine-openregistry-gb-04759267
Status
Liquidation
Type
Private Limited Company
Incorporated
09/05/2003
Accounts
TOTAL EXEMPTION FULL
SIC
41202 — Construction of domestic buildings
Registered office
1a Elms Square, Manchester, Greater Manchester, M45 7TA

Direct shareholders

ShareholderShare classShares held% of class
JAMES F STOTTsophymarine-openregistry-h-james-f-stott-a2e9a8ORDINARY50162.63%
SUSAN J STOTTsophymarine-openregistry-h-susan-j-stott-3a130bORDINARY29937.38%
DECISION TECHNOLOGY CAPITAL LIMITEDsophymarine-openregistry-gb-14422768REDEEMABLE PREFERENCE0