UK companies/Manchester/Page 217

Companies in Manchester and their shareholdersPage 217 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 71 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.

Post town
Manchester
Companies with a register
21,516
On this page
20
Shareholdings
71
Related parties
3

DIGITAL MEDIA TEAM LIMITED

sophymarine-openregistry-gb-09343087
Status
Active
Type
Private Limited Company
Incorporated
05/12/2014
Accounts
TOTAL EXEMPTION FULL
SIC
73110 — Advertising agencies
Registered office
Ground Floor Bauhaus, Manchester, M3 3GY

Direct shareholders

ShareholderShare classShares held% of class
E-CALL CONNECT LIMITEDsophymarine-openregistry-gb-07117506ORDINARY200
BENJAMIN JAMES YOUNGsophymarine-openregistry-h-benjamin-james-young-8ec490A ORDINARY29
MATTHEW BROWNsophymarine-openregistry-h-matthew-brown-066341A ORDINARY0

DISH AND SPOON FOOD LIMITED

sophymarine-openregistry-gb-09353479
Status
Active
Type
Private Limited Company
Incorporated
12/12/2014
Accounts
MICRO ENTITY
SIC
56102 — Unlicensed restaurants and cafes
Registered office
2nd Floor, Grove House 774-780 Wilmslow Road, Manchester, Greater Manchester, M20 2DR

Direct shareholders

ShareholderShare classShares held% of class
ANNE MARIA JOHANNA CATHARINA DE BONTHsophymarine-openregistry-h-anne-maria-johanna-catharina-de-bonth-84c844ORDINARY9950.00%
MARIE LOUISE JOHANNA EGBERTHA DE BONTHsophymarine-openregistry-h-marie-louise-johanna-egbertha-de-bonth-99be2fORDINARY9950.00%
ALEXANDER JOHANNIS CASPAR MARIA DE BONTHsophymarine-openregistry-h-alexander-johannis-caspar-maria-de-bonth-e3c8c2B ORDINARY2100.00%

DOMVILLE BUILDERS LIMITED

sophymarine-openregistry-gb-09422647
Status
Active
Type
Private Limited Company
Incorporated
04/02/2015
Accounts
MICRO ENTITY
SIC
41100 — Development of building projects
41202 — Construction of domestic buildings
Registered office
53 Mount Drive, Manchester, M41 9PZ

Direct shareholders

ShareholderShare classShares held% of class
LEE ANTHONY MERRICKsophymarine-openregistry-h-lee-anthony-merrick-ed709eB ORDINARY2
ROGER NEIL DOMVILLEsophymarine-openregistry-h-roger-neil-domville-6805eeA ORDINARY2
LEE ANTHONY MERRICKsophymarine-openregistry-h-lee-anthony-merrick-ed709eA ORDINARY1
ROGER NEIL DOMVILLEsophymarine-openregistry-h-roger-neil-domville-6805eeB ORDINARY1
STUART JEFFREY DOMVILLEsophymarine-openregistry-h-stuart-jeffrey-domville-88039dA ORDINARY0
STUART JEFFREY DOMVILLEsophymarine-openregistry-h-stuart-jeffrey-domville-88039dB ORDINARY0

RGL ASSOCIATES LIMITED

sophymarine-openregistry-gb-09577543
Status
Active
Type
Private Limited Company
Incorporated
06/05/2015
Accounts
MICRO ENTITY
SIC
71122 — Engineering related scientific and technical consulting activities
Registered office
Piccadilly Business Centre, Manchester, M12 6AE

Direct shareholders

ShareholderShare classShares held% of class
MICHAEL WILLIAM JAMES LEWISsophymarine-openregistry-h-michael-william-james-lewis-95314dORD4
ROBERT ROWNTREEsophymarine-openregistry-h-robert-rowntree-a672a8ORD4
JANICE BERNADETTE ROWNTREEsophymarine-openregistry-h-janice-bernadette-rowntree-75b4dcA ORDINARY1

DAISYTAME LIMITED

sophymarine-openregistry-gb-09608756
Status
Active
Type
Private Limited Company
Incorporated
26/05/2015
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
Universal Square Building 5, 5th Floor, Manchester, M12 6JH

Direct shareholders

ShareholderShare classShares held% of class
MCR PROPERTY GROUP LIMITEDsophymarine-openregistry-gb-05733841A ORDINARY50100.00%
SURBHI VIRMANIsophymarine-openregistry-h-surbhi-virmani-841ec8ORD2550.00%
VIKRANT BHARGAVAsophymarine-openregistry-h-vikrant-bhargava-0ce4e4ORD2550.00%

ALBATAME LIMITED

sophymarine-openregistry-gb-09617140
Status
Active
Type
Private Limited Company
Incorporated
01/06/2015
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
Universal Square Building 5, 5th Floor, Manchester, M12 6JH

Direct shareholders

ShareholderShare classShares held% of class
MCR PROPERTY GROUP LIMITEDsophymarine-openregistry-gb-05733841A ORDINARY50100.00%
SURBHI VIRMANIsophymarine-openregistry-h-surbhi-virmani-841ec8ORD2550.00%
VIKRANT BHARGAVAsophymarine-openregistry-h-vikrant-bhargava-0ce4e4ORD2550.00%

CALTHATAME LIMITED

sophymarine-openregistry-gb-09617630
Status
Active
Type
Private Limited Company
Incorporated
01/06/2015
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
Universal Square Building 5, 5th Floor, Manchester, M12 6JH

Direct shareholders

ShareholderShare classShares held% of class
MCR PROPERTY GROUP LIMITEDsophymarine-openregistry-gb-05733841A ORDINARY50100.00%
SURBHI VIRMANIsophymarine-openregistry-h-surbhi-virmani-841ec8ORD2550.00%
VIKRANT BHARGAVAsophymarine-openregistry-h-vikrant-bhargava-0ce4e4ORD2550.00%

SAUCAM CONSULTING LTD

sophymarine-openregistry-gb-09631330
Status
Active
Type
Private Limited Company
Incorporated
10/06/2015
Accounts
MICRO ENTITY
SIC
62020 — Information technology consultancy activities
86210 — General medical practice activities
Registered office
C/O A Phillips & Co., Manchester, M40 8WN

Direct shareholders

ShareholderShare classShares held% of class
KEVIN GOHILsophymarine-openregistry-h-kevin-gohil-bcdd34ORDINARY100
DAHN GOHILsophymarine-openregistry-h-dahn-gohil-1d20feA ORDINARY50
GYANI GOHILsophymarine-openregistry-h-gyani-gohil-f740ebA ORDINARY50

ANAM GRACE LIMITED

sophymarine-openregistry-gb-09633307
Status
Active
Type
Private Limited Company
Incorporated
10/06/2015
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
ANAM GRACE GROUP LIMITEDsophymarine-openregistry-gb-14292465ORDINARY A95
ANAM GRACE GROUP LIMITEDsophymarine-openregistry-gb-14292465ORDINARY B5
ASHRIF ZAMANsophymarine-openregistry-h-ashrif-zaman-3000f4ORDINARY A0
PARVIZ ZAMANsophymarine-openregistry-h-parviz-zaman-a5209eORDINARY B0

BM SHOW LIMITED

sophymarine-openregistry-gb-09676209
Status
Active
Type
Private Limited Company
Incorporated
08/07/2015
Accounts
TOTAL EXEMPTION FULL
SIC
59200 — Sound recording and music publishing activities
Registered office
62 Deansgate, Manchester, M3 2EN

Direct shareholders

ShareholderShare classShares held% of class
AARON DAVIESsophymarine-openregistry-h-aaron-davies-50823aA ORDINARY99100.00%
MAVIS DAVIESsophymarine-openregistry-h-mavis-davies-93b51fB ORDINARY1100.00%
AARON DAVIESsophymarine-openregistry-h-aaron-davies-50823aB ORDINARY00.00%
MIAMI MCKENZIEsophymarine-openregistry-h-miami-mckenzie-8044c3B ORDINARY00.00%

WORSLEY FINANCIAL SERVICES LIMITED

sophymarine-openregistry-gb-09774554
Status
Active
Type
Private Limited Company
Incorporated
14/09/2015
Accounts
MICRO ENTITY
SIC
66220 — Activities of insurance agents and brokers
Registered office
Black Horse Chambers 231 Elliott Street, Manchester, M29 8DG

Direct shareholders

ShareholderShare classShares held% of class
ANDREW ROURKEsophymarine-openregistry-h-andrew-rourke-2f90f8ORDINARY7575.00%
KATHERINE FENNAsophymarine-openregistry-h-katherine-fenna-cf1383ORDINARY2525.00%
MAX ROURKEsophymarine-openregistry-h-max-rourke-fc2edcA ORDINARY1100.00%

360 BRAND GROUP LTD

sophymarine-openregistry-gb-09803321
Status
Active
Type
Private Limited Company
Incorporated
01/10/2015
Accounts
TOTAL EXEMPTION FULL
SIC
82990 — Other business support service activities n.e.c.
Registered office
Unit 7, Manchester, M1 1EX

Direct shareholders

ShareholderShare classShares held% of class
JBMO HOLDINGS LIMITEDsophymarine-openregistry-gb-15219836ORDINARY A1100.00%
MERT TELYASsophymarine-openregistry-h-mert-telyas-c65dfbORDINARY B1100.00%
JOHN MICHAEL O'DONNELLsophymarine-openregistry-h-john-michael-o-donnell-621439ORDINARY A00.00%

Related parties

PartyRelationshipDetail
AESENE LIMITEDsophymarine-openregistry-gb-15847742Holds shares inORDINARY · 20.00%
FADED STORE LTDsophymarine-openregistry-gb-11469970Holds shares inORDINARY

UR-EKA LIGHTING AND CONTROLS LIMITED

sophymarine-openregistry-gb-09824045
Status
Active
Type
Private Limited Company
Incorporated
14/10/2015
Accounts
TOTAL EXEMPTION FULL
SIC
82990 — Other business support service activities n.e.c.
Registered office
The Watts Building 3rd Floor, Manchester, M1 1DW

Direct shareholders

ShareholderShare classShares held% of class
STEPHEN ANDREW CUNLIFFEsophymarine-openregistry-h-stephen-andrew-cunliffe-a8906eA ORDINARY50
STEPHEN ANDREW CUNLIFFEsophymarine-openregistry-h-stephen-andrew-cunliffe-a8906eB ORDINARY35
DARREN CUNLIFFEsophymarine-openregistry-gb-16607123B ORDINARY15
COLIN SHOCKLEDGEsophymarine-openregistry-h-colin-shockledge-2456aaB ORDINARY0

SEVRON HOLDINGS LIMITED

sophymarine-openregistry-gb-09892840
Status
Active
Type
Private Limited Company
Incorporated
27/11/2015
Accounts
TOTAL EXEMPTION FULL
SIC
70229 — Management consultancy activities other than financial management
Registered office
1 Worsley Court High Street, Manchester, M28 3NJ

Direct shareholders

ShareholderShare classShares held% of class
COMPLIANCE SCORING LIMITEDsophymarine-openregistry-gb-13792954ORDINARY19,000
COMPLIANCE SCORING LIMITEDsophymarine-openregistry-gb-13792954A ORDINARY1,000
DAVID TOOLEsophymarine-openregistry-h-david-toole-236e00A ORDINARY0
MR DALE JOSEPH ALLENsophymarine-openregistry-h-mr-dale-joseph-allen-cdbc8eORDINARY0

Related parties

PartyRelationshipDetail
SEVRON LTDsophymarine-openregistry-gb-06053767Holds shares inORDINARY

K.A.H. (KAPOOR) PROPERTIES LTD

sophymarine-openregistry-gb-09952691
Status
Active
Type
Private Limited Company
Incorporated
15/01/2016
Accounts
TOTAL EXEMPTION FULL
SIC
82990 — Other business support service activities n.e.c.
Registered office
6 Highbury Road, Manchester, Greater Manchester, M16 8PT

Direct shareholders

ShareholderShare classShares held% of class
ARJUN KAPOORsophymarine-openregistry-h-arjun-kapoor-d7e79cORDINARY B100100.00%
SARITA KAPOORsophymarine-openregistry-h-sarita-kapoor-1e37eaORDINARY5151.00%
MANEET KAPOORsophymarine-openregistry-h-maneet-kapoor-9ab890ORDINARY4949.00%

IMEDS4U LTD

sophymarine-openregistry-gb-09965369
Status
Active
Type
Private Limited Company
Incorporated
22/01/2016
Accounts
TOTAL EXEMPTION FULL
SIC
47730 — Dispensing chemist in specialised stores
Registered office
Suite 2,3 Parkway House, Manchester, M22 4DB

Direct shareholders

ShareholderShare classShares held% of class
ALEEZA KHANsophymarine-openregistry-h-aleeza-khan-c55fc9ORDINARY C50
FREDA KHANUMsophymarine-openregistry-h-freda-khanum-5f2389ORDINARY50
MARTIN JAMES JENNINGSsophymarine-openregistry-h-martin-james-jennings-f870f8ORDINARY C50
MARTIN JAMES JENNINGSsophymarine-openregistry-h-martin-james-jennings-f870f8ORDINARY50

MAKING YOU CONTENT LIMITED

sophymarine-openregistry-gb-09984468
Status
Active
Type
Private Limited Company
Incorporated
03/02/2016
Accounts
TOTAL EXEMPTION FULL
SIC
73110 — Advertising agencies
Registered office
2nd Floor, Manchester, M1 4PZ

Direct shareholders

ShareholderShare classShares held% of class
EMBRYO GROUP LIMITEDsophymarine-openregistry-gb-16140966ORDINARY80
KELLY GILMOUR-GRASSAMsophymarine-openregistry-h-kelly-gilmour-grassam-21bd9fORDINARY20
EMBRYO GROUP LIMITEDsophymarine-openregistry-gb-16140966ORDINARY "A"1
KELLY GILMOUR-GRASSAMsophymarine-openregistry-h-kelly-gilmour-grassam-21bd9fORDINARY "A"0
LUKE GRIMESsophymarine-openregistry-h-luke-grimes-c6d2eeORDINARY "A"0

54OPS. LTD

sophymarine-openregistry-gb-10038008
Status
Active
Type
Private Limited Company
Incorporated
02/03/2016
Accounts
MICRO ENTITY
SIC
62012 — Business and domestic software development
62020 — Information technology consultancy activities
70229 — Management consultancy activities other than financial management
Registered office
Alexander Bursk, Park Gates Bury New Road, Manchester, M25 0JW

Direct shareholders

ShareholderShare classShares held% of class
DARRYL ORMERODsophymarine-openregistry-h-darryl-ormerod-4359d3A ORDINARY1
DARRYL SEAN ORMERODsophymarine-openregistry-h-darryl-sean-ormerod-e9a647B ORDINARY1
SARAH LOUISE ORMERODsophymarine-openregistry-h-sarah-louise-ormerod-96deadA ORDINARY0

JOINT VENTURE FINANCE LIMITED

sophymarine-openregistry-gb-10038795
Status
Active
Type
Private Limited Company
Incorporated
02/03/2016
Accounts
DORMANT
SIC
99999 — Dormant Company
Registered office
74 Dickenson Road, Manchester, M14 5HF

Direct shareholders

ShareholderShare classShares held% of class
LUCY CLAIRE O'REILLYsophymarine-openregistry-h-lucy-claire-o-reilly-7e50cfB ORDINARY40
SARAH ELIZABETH O'REILLYsophymarine-openregistry-h-sarah-elizabeth-o-reilly-da3f4cA ORDINARY40
OLIVIA DELANEYsophymarine-openregistry-h-olivia-delaney-d5eb7dB ORDINARY10
OLIVIA DELANEYsophymarine-openregistry-h-olivia-delaney-d5eb7dA ORDINARY10

TRUSIP LTD

sophymarine-openregistry-gb-10165366
Status
Active
Type
Private Limited Company
Incorporated
05/05/2016
Accounts
TOTAL EXEMPTION FULL
SIC
82990 — Other business support service activities n.e.c.
Registered office
607-611 Manchester Old Road, Manchester, Lancashire, M24 4PN

Direct shareholders

ShareholderShare classShares held% of class
TRUST DISTRIBUTION LIMITEDsophymarine-openregistry-gb-05354872TRUST.5,834100.00%
BROADHURST HOLDINGS LTDsophymarine-openregistry-gb-13498317IPW.4,166100.00%
IP WHOLESALE LIMITEDsophymarine-openregistry-gb-09070835IPW.00.00%