UK companies/Manchester/Page 218

Companies in Manchester and their shareholdersPage 218 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 74 shareholdings and 5 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
74
Related parties
5

VIRSEC LTD

sophymarine-openregistry-gb-10169250
Status
Active
Type
Private Limited Company
Incorporated
09/05/2016
Accounts
UNAUDITED ABRIDGED
SIC
85590 — Other education n.e.c.
Registered office
Canada House, Manchester, M1 5FW

Direct shareholders

ShareholderShare classShares held% of class
CATHERINE WALLWORKsophymarine-openregistry-h-catherine-wallwork-6a7654ORDINARY8550.00%
STEPHEN RICHARDSsophymarine-openregistry-h-stephen-richards-7de192ORDINARY8550.00%
SHELDON BARRIE KAYEsophymarine-openregistry-h-sheldon-barrie-kaye-51ace3A ORDINARY30100.00%

PRIME PROPERTIES (MCR) LTD

sophymarine-openregistry-gb-10172753
Status
Active
Type
Private Limited Company
Incorporated
10/05/2016
Accounts
TOTAL EXEMPTION FULL
SIC
82990 — Other business support service activities n.e.c.
Registered office
41 Carnarvon Street, Manchester, M3 1EZ

Direct shareholders

ShareholderShare classShares held% of class
MOHAMMED AMIN MAJIDsophymarine-openregistry-h-mohammed-amin-majid-703e25A ORDINARY50
MUHAMMAD NAVEED ASHRAFsophymarine-openregistry-h-muhammad-naveed-ashraf-e19a10B ORDINARY50
MOHAMMED BABER MAJIDsophymarine-openregistry-h-mohammed-baber-majid-d7841aA ORDINARY0

24-7 ADVICE TEAM LTD

sophymarine-openregistry-gb-10227770
Status
Active
Type
Private Limited Company
Incorporated
12/06/2016
Accounts
MICRO ENTITY
SIC
74909 — Other professional, scientific and technical activities n.e.c.
Registered office
76c Davyhulme Road, Manchester, M41 7DN

Direct shareholders

ShareholderShare classShares held% of class
RAJENDRA CHAUDHARYsophymarine-openregistry-h-rajendra-chaudhary-7dcd32A - VOTING100
ARUNAY CHAUDHARYsophymarine-openregistry-h-arunay-chaudhary-52cd6cB - NON-VOTING150.00%
SHRUTI CHAUDHARYsophymarine-openregistry-h-shruti-chaudhary-7bbcb2B - NON-VOTING150.00%

RUSSELL GARAGE (WHALLEY RANGE) LTD

sophymarine-openregistry-gb-10274581
Status
Active
Type
Private Limited Company
Incorporated
12/07/2016
Accounts
TOTAL EXEMPTION FULL
SIC
45200 — Maintenance and repair of motor vehicles
Registered office
31a Russell Rd, Manchester, M16 8DJ

Direct shareholders

ShareholderShare classShares held% of class
DEAN HOLEsophymarine-openregistry-h-dean-hole-ab8d45ORDINARY50
VICTORIA HOLEsophymarine-openregistry-h-victoria-hole-be1a22ORDINARY50
LAUREN CHARLOTTE HOLEsophymarine-openregistry-h-lauren-charlotte-hole-eb8cbaB ORDINARY1

PROFESSIONAL COACHING SERVICES LTD

sophymarine-openregistry-gb-10294452
Status
Active
Type
Private Limited Company
Incorporated
25/07/2016
Accounts
TOTAL EXEMPTION FULL
SIC
82990 — Other business support service activities n.e.c.
Registered office
3rd Floor, Manchester, M2 4WQ

Direct shareholders

ShareholderShare classShares held% of class
CHRISTOPHER BARROWsophymarine-openregistry-h-christopher-barrow-2c139aORDINARY4
CHRISTOPHER BARROWsophymarine-openregistry-h-christopher-barrow-2c139aB ORDINARY1
DOUG MURPHYsophymarine-openregistry-h-doug-murphy-1a8721ORDINARY0
STEPHEN ROBERT THOMPSONsophymarine-openregistry-h-stephen-robert-thompson-987098ORDINARY0

AMK LEONARD PROPERTY INVESTMENT LIMITED

sophymarine-openregistry-gb-10320437
Status
Active
Type
Private Limited Company
Incorporated
09/08/2016
Accounts
TOTAL EXEMPTION FULL
SIC
82990 — Other business support service activities n.e.c.
Registered office
Unit 2.3, Manchester, M1 1EZ

Direct shareholders

ShareholderShare classShares held% of class
AMK PROPERTY HOLDINGS LIMITEDsophymarine-openregistry-gb-12752569ORDINARY10,000
AISHA KAMANIsophymarine-openregistry-h-aisha-kamani-da0712A0
MAHMUD ABDULLA KAMANIsophymarine-openregistry-h-mahmud-abdulla-kamani-870485A0

Related parties

PartyRelationshipDetail
DEANSGATE SQUARE SOUTH TOWER MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-12353283Holds shares inORDINARY · 0.02%
GAYTHORN PROPERTIES LIMITEDsophymarine-openregistry-gb-00495812Holds shares inORDINARY A

CUBE ACADEMY LIMITED

sophymarine-openregistry-gb-10396030
Status
Active
Type
Private Limited Company
Incorporated
27/09/2016
Accounts
MICRO ENTITY
SIC
85590 — Other education n.e.c.
Registered office
First Floor, Manchester, M14 7HR

Direct shareholders

ShareholderShare classShares held% of class
SADAF RAZAsophymarine-openregistry-h-sadaf-raza-b30acaORDINARY80100.00%
FIAZ AHMEDsophymarine-openregistry-h-fiaz-ahmed-2b6f13B ORDINARY20100.00%
CUBE HOLDINGS LIMITEDsophymarine-openregistry-h-cube-holdings-limited-527543ORDINARY00.00%

HK MBO LIMITED

sophymarine-openregistry-gb-10448903
Status
Active
Type
Private Limited Company
Incorporated
27/10/2016
Accounts
TOTAL EXEMPTION FULL
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
Bass Warehouse, Manchester, M3 4LZ

Direct shareholders

ShareholderShare classShares held% of class
BEYOND LAW GROUP LIMITEDsophymarine-openregistry-gb-10817246B ORDINARY666
BEYOND LAW GROUP LIMITEDsophymarine-openregistry-gb-10817246A ORDINARY666
DANIEL JAMES SILBERSTEINsophymarine-openregistry-h-daniel-james-silberstein-6bf784A ORDINARY0
THOMAS ASHLEY SALTERsophymarine-openregistry-h-thomas-ashley-salter-b493f5B ORDINARY0

Related parties

PartyRelationshipDetail
HAWKSWELL KILVINGTON LIMITEDsophymarine-openregistry-gb-05582371Holds shares inORDINARY

ST MAT INVESTMENTS LTD

sophymarine-openregistry-gb-10464810
Status
Active
Type
Private Limited Company
Incorporated
07/11/2016
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
1 Hardman Street, Manchester, Greater Manchester, M3 3HF

Direct shareholders

ShareholderShare classShares held% of class
JKAJ ASSETS LTDsophymarine-openregistry-gb-10743106B ORDINARY50
JKAJ ASSETS LTDsophymarine-openregistry-gb-10743106A ORDINARY50
JACOB SKARIAsophymarine-openregistry-h-jacob-skaria-1bddddA ORDINARY0
KAVITHA JACOBsophymarine-openregistry-h-kavitha-jacob-7e86b9B ORDINARY0

ECODRIVE GROUP HOLDINGS LTD

sophymarine-openregistry-gb-10472357
Status
Active
Type
Private Limited Company
Incorporated
10/11/2016
Accounts
TOTAL EXEMPTION FULL
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
Unit 35 Devonshire Road Oakhill 61 Industrial Estate, Manchester, M28 3PT

Direct shareholders

ShareholderShare classShares held% of class
GREAT BLAKENHAM HOLDINGS LIMITEDsophymarine-openregistry-gb-11656463ORDINARY A 1P7,000
MR GRAHAM JOHN EVANSsophymarine-openregistry-h-mr-graham-john-evans-d06e30ORDINARY A0
MR STEVEN LESLIE ALLENsophymarine-openregistry-h-mr-steven-leslie-allen-9faf10ORDINARY A0

Related parties

PartyRelationshipDetail
ECODRIVE TRANSMISSIONS LIMITEDsophymarine-openregistry-gb-03913502Holds shares inORDINARY 25P

CAPITAL & CENTRIC (LOST) LIMITED

sophymarine-openregistry-gb-10512182
Status
Active
Type
Private Limited Company
Incorporated
06/12/2016
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

ShareholderShare classShares held% of class
CAPITAL AND CENTRIC LIMITEDsophymarine-openregistry-gb-00752098A ORDINARY9,250100.00%
ALFONSO INVESTMENTS LIMITEDsophymarine-openregistry-gb-14750322B ORDINARY37550.00%
JDSJL LIMITEDsophymarine-openregistry-gb-14722042B ORDINARY37550.00%

AGI CRIMINAL SOLICITORS LIMITED

sophymarine-openregistry-gb-10625390
Status
Active
Type
Private Limited Company
Incorporated
17/02/2017
Accounts
MICRO ENTITY
SIC
69102 — Solicitors
Registered office
More House, Manchester, M16 9HA

Direct shareholders

ShareholderShare classShares held% of class
YASMIN ASLAMsophymarine-openregistry-h-yasmin-aslam-81681eORD100100.00%
HANNAH GRENNANsophymarine-openregistry-h-hannah-grennan-e84f88B ORDINARY150.00%
SIAN BRADLEYsophymarine-openregistry-h-sian-bradley-b46a38B ORDINARY150.00%

BUCKTHORN LIMITED

sophymarine-openregistry-gb-10642710
Status
Active
Type
Private Limited Company
Incorporated
28/02/2017
Accounts
MICRO ENTITY
SIC
41100 — Development of building projects
68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
Registered office
106/108 Reddish Lane, Manchester, M18 7JL

Direct shareholders

ShareholderShare classShares held% of class
WOODTREE HOLDINGS LIMITEDsophymarine-openregistry-gb-14071747A ORDINARY10,000
WOODTREE HOLDINGS LIMITEDsophymarine-openregistry-gb-14071747ORDINARY2
GRAHAM TAYLORsophymarine-openregistry-gb-09487019A ORDINARY0
GRAHAM TAYLORsophymarine-openregistry-gb-09487019ORDINARY0
GRAHAM TAYLORsophymarine-openregistry-gb-09487019ORDINARY0
ROBERTA EILEEN TAYLORsophymarine-openregistry-h-roberta-eileen-taylor-985545A ORDINARY0
ROBERTA EILEEN TAYLORsophymarine-openregistry-h-roberta-eileen-taylor-985545ORDINARY0

VIRTUALNONEXECS LIMITED

sophymarine-openregistry-gb-10654620
Status
Active
Type
Private Limited Company
Incorporated
06/03/2017
Accounts
SMALL
SIC
63120 — Web portals
Registered office
Riverside House, Manchester, M3 5EN

Direct shareholders

ShareholderShare classShares held% of class
LCBSG LIMITEDsophymarine-openregistry-gb-09209265ORDINARY80
IAN WRIGHTsophymarine-openregistry-h-ian-wright-153b85ORDINARY12
MICHAEL CRITCHLEYsophymarine-openregistry-h-michael-critchley-1eb3d7ORDINARY5
IAN WRIGHTsophymarine-openregistry-h-ian-wright-153b85B ORDINARY2
MICHAEL CRITCHLEYsophymarine-openregistry-h-michael-critchley-1eb3d7B ORDINARY1

AAI TECHNOLOGIES LIMITED

sophymarine-openregistry-gb-10689319
Status
Active
Type
Private Limited Company
Incorporated
24/03/2017
Accounts
MICRO ENTITY
SIC
82990 — Other business support service activities n.e.c.
Registered office
1 Marsden Street, Manchester, M2 1HW

Direct shareholders

ShareholderShare classShares held% of class
PASARGAD 2 LIMITEDsophymarine-openregistry-gb-13082434ORDINARY100
PASARGAD 1 LIMITEDsophymarine-openregistry-gb-13082420Z ORDINARY1
AMIN AMIRIsophymarine-openregistry-h-amin-amiri-3217ceORDINARY0

Related parties

PartyRelationshipDetail
QUIQUP LIMITEDsophymarine-openregistry-gb-08903058Holds shares inORDINARY £0.04 · 0.07%

INFINITY FUND MANAGEMENT LIMITED

sophymarine-openregistry-gb-10746361
Status
Active
Type
Private Limited Company
Incorporated
28/04/2017
Accounts
DORMANT
SIC
66300 — Fund management activities
Registered office
2.4, 2nd Floor Ice Building 3 Exchange Quay, Manchester, North West, M5 3ED

Direct shareholders

ShareholderShare classShares held% of class
SARAH ANNE BUTLERsophymarine-openregistry-h-sarah-anne-butler-074111ORDINARY A60100.00%
PHILIP VICKERSsophymarine-openregistry-h-philip-vickers-1c0746ORDINARY B40100.00%
DANIEL JOHN FINESTEINsophymarine-openregistry-h-daniel-john-finestein-3523daORDINARY B00.00%

L R & B LIMITED

sophymarine-openregistry-gb-10801597
Status
Active
Type
Private Limited Company
Incorporated
05/06/2017
Accounts
TOTAL EXEMPTION FULL
SIC
96090 — Other service activities n.e.c.
Registered office
Brulimar House Jubilee Road, Manchester, M24 2LX

Direct shareholders

ShareholderShare classShares held% of class
RONAN LAMPERTsophymarine-openregistry-h-ronan-lampert-476e62A1
RONEN LAMPERTsophymarine-openregistry-h-ronen-lampert-9194c2B1
RAVITH RIVKA LAMPERTsophymarine-openregistry-h-ravith-rivka-lampert-fcbafdA0

MERECROFT HOLDING LIMITED

sophymarine-openregistry-gb-10862180
Status
Active
Type
Private Limited Company
Incorporated
12/07/2017
Accounts
MICRO ENTITY
SIC
98000 — Residents property management
Registered office
10 Meads Grove Astley, Manchester, Greater Manchester, M29 7HE

Direct shareholders

ShareholderShare classShares held% of class
ANDREW FORDsophymarine-openregistry-h-andrew-ford-89f8c9ORDINARY5033.33%
JULIE HELEN FORDsophymarine-openregistry-h-julie-helen-ford-504213ORDINARY5033.33%
SARAH FORDsophymarine-openregistry-h-sarah-ford-997c07ORDINARY5033.33%
ANDREW FORDsophymarine-openregistry-h-andrew-ford-89f8c9ORDINARY B1633.33%
JULIE HELEN FORDsophymarine-openregistry-h-julie-helen-ford-504213ORDINARY B1633.33%
SARAH FORDsophymarine-openregistry-h-sarah-ford-997c07ORDINARY B1633.33%

HAVEDA LIMITED

sophymarine-openregistry-gb-10890353
Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
31/07/2017
Accounts
TOTAL EXEMPTION FULL
SIC
70229 — Management consultancy activities other than financial management
Registered office
62 Port Street, Manchester, M1 2EQ

Direct shareholders

ShareholderShare classShares held% of class
JONATHON FITZGERALDsophymarine-openregistry-h-jonathon-fitzgerald-7748aaA ORDINARY9100.00%
NICOLE FITZGERALDsophymarine-openregistry-h-nicole-fitzgerald-50a26aB ORDINARY1100.00%
MAHARISHI AYUR-VED PRODUCTS INTERNATIONAL CORPORATIONsophymarine-openregistry-h-maharishi-ayur-ved-products-internationa-109cceB ORDINARY00.00%
MAHARISHI AYUR-VED PRODUCTS INTERNATIONAL CORPORATIONsophymarine-openregistry-h-maharishi-ayur-ved-products-internationa-109cceA ORDINARY00.00%

WANDLE HOLDCO LIMITED

sophymarine-openregistry-gb-10893722
Status
Active
Type
Private Limited Company
Incorporated
01/08/2017
Accounts
MICRO ENTITY
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
1st Floor Rico House George Street, Manchester, Lancashire, M25 9WS

Direct shareholders

ShareholderShare classShares held% of class
ANDREW SPENCER BERKELEYsophymarine-openregistry-h-andrew-spencer-berkeley-de24d5A SHARES725100.00%
ANDREW SPENCER BERKELEYsophymarine-openregistry-h-andrew-spencer-berkeley-de24d5B SHARE275100.00%
LINDMORE LIMITEDsophymarine-openregistry-gb-10895141B SHARE00.00%
WANDLE ASSETS LIMITEDsophymarine-openregistry-gb-10879333A SHARES00.00%