UK companies/Manchester/Page 229

Companies in Manchester and their shareholdersPage 229 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 60 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
60
Related parties
6

FUTURE FOCUS PROPERTIES LIMITED

sophymarine-openregistry-gb-02237496
Status
Active
Type
Private Limited Company
Incorporated
29/03/1988
Accounts
TOTAL EXEMPTION FULL
SIC
68100 — Buying and selling of own real estate
Registered office
Saffery Trinity, Manchester, M2 6HY

Direct shareholders

ShareholderShare classShares held% of class
LOCHLIN FEELYsophymarine-openregistry-h-lochlin-feely-4baf90ORDINARY208
NIVES FEELYsophymarine-openregistry-h-nives-feely-2c7b05ORDINARY208
GARRETT FEELYsophymarine-openregistry-h-garrett-feely-650708ORDINARY0

MALVERN GROVE (NO 1) MANAGEMENT CO. LIMITED

sophymarine-openregistry-gb-02324488
Status
Active
Type
Private Limited Company
Incorporated
02/12/1988
Accounts
MICRO ENTITY
SIC
74990 — Non-trading company
Registered office
12c Malvern Grove, Manchester, M20 1HT

Direct shareholders

ShareholderShare classShares held% of class
JAMES STEELEsophymarine-openregistry-gb-SC416076ORDINARY1
JOHNATHAN LAUsophymarine-openregistry-h-johnathan-lau-7e9fa3ORDINARY1
VICTOR GREENFIELDsophymarine-openregistry-h-victor-greenfield-61e377ORDINARY1

GROUNDPROJECT PROPERTY MANAGEMENT LIMITED

sophymarine-openregistry-gb-02352819
Status
Active
Type
Private Limited Company
Incorporated
27/02/1989
Accounts
DORMANT
SIC
98000 — Residents property management
Registered office
3 Burton Avenue, Manchester, M20 3EL

Direct shareholders

ShareholderShare classShares held% of class
DANIEL JAMES HOWARDsophymarine-openregistry-h-daniel-james-howard-ddadf0ORDINARY1
JEFFREY PHILIP POYSERsophymarine-openregistry-h-jeffrey-philip-poyser-b292c1ORDINARY1
KATY LOUISE MACKINNONsophymarine-openregistry-h-katy-louise-mackinnon-2721b8ORDINARY1

MODERNEYES LIMITED

sophymarine-openregistry-gb-02355828
Status
Active
Type
Private Limited Company
Incorporated
06/03/1989
Accounts
TOTAL EXEMPTION FULL
SIC
47782 — Retail sale by opticians
Registered office
Lookright House 17 The Birtles, Manchester, M22 5SA

Direct shareholders

ShareholderShare classShares held% of class
AMANDA WINIFRED PEDDERsophymarine-openregistry-h-amanda-winifred-pedder-fca127ORDINARY25
ASHMA ALAMsophymarine-openregistry-h-ashma-alam-61cd3aORDINARY25
YAMEEN SEEDATsophymarine-openregistry-h-yameen-seedat-dcffcfORDINARY0

BARNWING LIMITED

sophymarine-openregistry-gb-02379083
Status
Active
Type
Private Limited Company
Incorporated
03/05/1989
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
26 Oxford Court, Manchester, M2 3WQ

Direct shareholders

ShareholderShare classShares held% of class
J. EDEN TRUSTsophymarine-openregistry-h-j-eden-trust-38aa99ORDINARY50
JACK EDENsophymarine-openregistry-h-jack-eden-151c10ORDINARY40
VICTORIA RACHEL SADLER AS TRUSTEE FOR WILLIAM SADLERsophymarine-openregistry-h-victoria-rachel-sadler-as-trustee-for-wi-1445bfORDINARY10

Related parties

PartyRelationshipDetail
LIMEHEATH MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-01384104Holds shares inORDINARY

NEW BELFORT LIMITED

sophymarine-openregistry-gb-02379148
Status
Active
Type
Private Limited Company
Incorporated
03/05/1989
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
Initial Business Centre, Manchester, M40 8WN

Direct shareholders

ShareholderShare classShares held% of class
JOAN FINNIEsophymarine-openregistry-h-joan-finnie-bb526cORDINARY30
JILL EDWARDSsophymarine-openregistry-gb-NI652078ORDINARY20
NEW BELFORT TRUSTsophymarine-openregistry-h-new-belfort-trust-8e9fe8ORDINARY0

HEPWORTH ACOUSTICS LIMITED

sophymarine-openregistry-gb-02387226
Status
Active
Type
Private Limited Company
Incorporated
22/05/1989
Accounts
TOTAL EXEMPTION FULL
SIC
74901 — Environmental consulting activities
Registered office
21 Little Peter Street, Manchester, M15 4PS

Direct shareholders

ShareholderShare classShares held% of class
HEPWORTH ACOUSTICS TRUSTEES LIMITEDsophymarine-openregistry-gb-09495967ORDINARY1,000,000
PAUL BROWNsophymarine-openregistry-gb-OC425438ORDINARY0
PETER HEPWORTHsophymarine-openregistry-h-peter-hepworth-dff7c7ORDINARY0

Related parties

PartyRelationshipDetail
HEPWORTH ACOUSTICS TRUSTEES LIMITEDsophymarine-openregistry-gb-09495967Holds shares inORDINARY

COVER-RULE LIMITED

sophymarine-openregistry-gb-02395085
Status
Active
Type
Private Limited Company
Incorporated
14/06/1989
Accounts
TOTAL EXEMPTION FULL
SIC
65120 — Non-life insurance
Registered office
15 The Quad Atherleigh Business Park, Manchester, Lancashire, M46 0SY

Direct shareholders

ShareholderShare classShares held% of class
ASCOTT BROKING GROUP LIMITEDsophymarine-openregistry-gb-16474912ORDINARY1,000100.00%
FLORENCE KAYsophymarine-openregistry-h-florence-kay-9710a0ORDINARY00.00%
PAUL ROBERT KAYsophymarine-openregistry-h-paul-robert-kay-c27ff9ORDINARY00.00%

THOMAS BROWN HOLDINGS LIMITED

sophymarine-openregistry-gb-02483253
Status
Active
Type
Private Limited Company
Incorporated
20/03/1990
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
Edwin Road, Manchester, M11 3ER

Direct shareholders

ShareholderShare classShares held% of class
NICHOLAS GOWRIEsophymarine-openregistry-h-nicholas-gowrie-8117ceORDINARY1,200
H. GOWRIEsophymarine-openregistry-h-h-gowrie-1e9dd0ORDINARY0
P. GOWRIEsophymarine-openregistry-h-p-gowrie-f956d0ORDINARY0

ARC TECHNOLOGY LIMITED

sophymarine-openregistry-gb-02523564
Status
Active
Type
Private Limited Company
Incorporated
18/07/1990
Accounts
AUDIT EXEMPTION SUBSIDIARY
SIC
62012 — Business and domestic software development
Registered office
C/O Gateley Legal Ship Canal House, Manchester, M2 4WU

Direct shareholders

ShareholderShare classShares held% of class
SOFTWARE CIRCLE PLCsophymarine-openregistry-gb-03983312ORDINARY100
NADER SHAFIK BISHAYsophymarine-openregistry-h-nader-shafik-bishay-2c238aORDINARY0
SOURAYA FOUAD BISHAYsophymarine-openregistry-h-souraya-fouad-bishay-c59243ORDINARY0

ASH (TIMBER) LIMITED

sophymarine-openregistry-gb-02576130
Status
Active
Type
Private Limited Company
Incorporated
23/01/1991
Accounts
TOTAL EXEMPTION FULL
SIC
46130 — Agents involved in the sale of timber and building materials
Registered office
White Moss Farm Greenside Way, Manchester, M24 1RX

Direct shareholders

ShareholderShare classShares held% of class
NICHOLAS HARTLEYsophymarine-openregistry-h-nicholas-hartley-56ab82ORDINARY8080.00%
ALAN HARTLEYsophymarine-openregistry-h-alan-hartley-e1c55cORDINARY2020.00%
SUSAN HARTLEYsophymarine-openregistry-h-susan-hartley-ec2c2aORDINARY00.00%

CHESHIRE HOSPITALITY LIMITED

sophymarine-openregistry-gb-02680729
Status
Active
Type
Private Limited Company
Incorporated
24/01/1992
Accounts
TOTAL EXEMPTION FULL
SIC
55100 — Hotels and similar accommodation
Registered office
Lennox Lea Studios & Apartments Charlton Drive, Manchester, Greater Manchester, M33 2BJ

Direct shareholders

ShareholderShare classShares held% of class
KEYSTAR PROPERTY LTDsophymarine-openregistry-gb-12483837ORDINARY311,494
JOANNA LOUISE WORMALDsophymarine-openregistry-h-joanna-louise-wormald-59cc96ORDINARY0
MICHAEL ALEXANDER WORMALDsophymarine-openregistry-h-michael-alexander-wormald-c6758dORDINARY0

SUPER DEAL WHOLESALE LIMITED

sophymarine-openregistry-gb-02706499
Status
Active
Type
Private Limited Company
Incorporated
13/04/1992
Accounts
TOTAL EXEMPTION FULL
SIC
46900 — Non-specialised wholesale trade
Registered office
26 Rugby Street, Manchester, M8 9SN

Direct shareholders

ShareholderShare classShares held% of class
SUPERDEAL GROUP LTDsophymarine-openregistry-gb-16243982ORDINARY2
JASMEET SINGH CHADHAsophymarine-openregistry-h-jasmeet-singh-chadha-f791c8ORDINARY0
SARJINDER SINGH CHADHAsophymarine-openregistry-h-sarjinder-singh-chadha-dbddabORDINARY0

THORNHILL & CO (MANCHESTER) INSURANCE SERVICES LIMITED

sophymarine-openregistry-gb-02740842
Status
Active
Type
Private Limited Company
Incorporated
18/08/1992
Accounts
MICRO ENTITY
SIC
66220 — Activities of insurance agents and brokers
68209 — Other letting and operating of own or leased real estate
Registered office
30 Beckley Avenue, Manchester, M25 9RR

Direct shareholders

ShareholderShare classShares held% of class
S PATELsophymarine-openregistry-gb-05624074ORDINARY98
SONIA PATELsophymarine-openregistry-h-sonia-patel-367172ORDINARY1
SOPHIA PATELsophymarine-openregistry-h-sophia-patel-a9a923ORDINARY1

WARLEY HILL MANAGEMENT COMPANY LIMITED

sophymarine-openregistry-gb-02744200
Status
Active
Type
Private Limited Company
Incorporated
02/09/1992
Accounts
MICRO ENTITY
SIC
68320 — Management of real estate on a fee or contract basis
Registered office
9th Floor Ship Canal House, Manchester, M2 4WU

Direct shareholders

ShareholderShare classShares held% of class
PCP V BRENTWOOD LIMITEDsophymarine-openregistry-gb-14506761ORDINARY6767.00%
REGIONAL PORTFOLIO GP LIMITEDsophymarine-openregistry-h-regional-portfolio-gp-limited-454f33ORDINARY3333.00%
HERMAN LIMITED AND ETONA LIMITEDsophymarine-openregistry-h-herman-limited-and-etona-limited-ad7b6fORDINARY00.00%

RAVENSCAR MANAGEMENT LIMITED

sophymarine-openregistry-gb-02760898
Status
Active
Type
Private Limited Company
Incorporated
02/11/1992
Accounts
DORMANT
SIC
74990 — Non-trading company
Registered office
Leltex House Longley Lane, Manchester, M22 4SY

Direct shareholders

ShareholderShare classShares held% of class
WILLIAM RAEsophymarine-openregistry-h-william-rae-a2ffc4ORDINARY89
RACHEL RAEsophymarine-openregistry-h-rachel-rae-7270e0ORDINARY11
SHIELA RAEsophymarine-openregistry-h-shiela-rae-04427bORDINARY0

XC ELECTRICAL LIMITED

sophymarine-openregistry-gb-02765192
Status
Active
Type
Private Limited Company
Incorporated
17/11/1992
Accounts
AUDIT EXEMPTION SUBSIDIARY
SIC
82990 — Other business support service activities n.e.c.
Registered office
C/O Roy Braidwood & Sons Transport Ltd Lester Road, Worsley Trading Estate, Manchester, M38 0PT

Direct shareholders

ShareholderShare classShares held% of class
ROY BRAIDWOOD & SONS TRANSPORT LIMITEDsophymarine-openregistry-gb-03758340ORDINARY 1 GBP100
MR FRANK BRAYsophymarine-openregistry-h-mr-frank-bray-869d7fORDINARY 1 GBP0
MR IAN GREGORY SIMMsophymarine-openregistry-h-mr-ian-gregory-simm-a7b8a1ORDINARY 1 GBP0

Related parties

PartyRelationshipDetail
SATURN SUPER DISTRIBUTION LIMITEDsophymarine-openregistry-gb-02936161Holds shares inORDINARY
PRESLITE LIMITEDsophymarine-openregistry-gb-03107715Holds shares inORDINARY

MARTIN O'BRIEN & ASSOCIATES LIMITED

sophymarine-openregistry-gb-02777939
Status
Active
Type
Private Limited Company
Incorporated
08/01/1993
Accounts
TOTAL EXEMPTION FULL
SIC
71121 — Engineering design activities for industrial process and production
Registered office
Percy Westhead & Company Hanover House, Manchester, M1 4FD

Direct shareholders

ShareholderShare classShares held% of class
MARIA O'BRIENsophymarine-openregistry-h-maria-o-brien-883d41ORDINARY SHARES7575.00%
DAVID CHARLES PENNELLSsophymarine-openregistry-h-david-charles-pennells-6e1819ORDINARY SHARES2525.00%
DEREK MARTIN O'BRIENsophymarine-openregistry-h-derek-martin-o-brien-fe42f8ORDINARY SHARES00.00%

GOLDFORTUNE LIMITED

sophymarine-openregistry-gb-02789602
Status
Active
Type
Private Limited Company
Incorporated
12/02/1993
Accounts
GROUP
SIC
64209 — Activities of other holding companies n.e.c.
96090 — Other service activities n.e.c.
Registered office
Mitchell Charlesworth, Manchester, M2 5GP

Direct shareholders

ShareholderShare classShares held% of class
BIMAL KUMARsophymarine-openregistry-h-bimal-kumar-0709fbORDINARY SHARES20040.00%
RAJEEV KUMARsophymarine-openregistry-h-rajeev-kumar-0f7084ORDINARY SHARES15030.00%
SANJEEV KUMARsophymarine-openregistry-gb-16657765ORDINARY SHARES15030.00%

Related parties

PartyRelationshipDetail
BOURNEDELL LIMITEDsophymarine-openregistry-gb-02790817Holds shares inORDINARY · 100.00%
SANJEEV 1979 LIMITEDsophymarine-openregistry-gb-03205716Holds shares inORDINARY · 100.00%

INCLOUD LIMITED

sophymarine-openregistry-gb-02797195
Status
Active
Type
Private Limited Company
Incorporated
08/03/1993
Accounts
DORMANT
SIC
53100 — Postal activities under universal service obligation
61900 — Other telecommunications activities
Registered office
Clarendon House, Manchester, M30 9AL

Direct shareholders

ShareholderShare classShares held% of class
DAVID HUGHESsophymarine-openregistry-gb-12894854ORDINARY5,000
JASON KILVERTsophymarine-openregistry-h-jason-kilvert-9a1512ORDINARY5,000
INCOM BUSINESS SYSTEMS LIMITEDsophymarine-openregistry-gb-02437211ORDINARY0