UK companies/Manchester/Page 236

Companies in Manchester and their shareholdersPage 236 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 64 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.

Post town
Manchester
Companies with a register
21,516
On this page
20
Shareholdings
64
Related parties
1

WANG DYNASTY (UK) LIMITED

sophymarine-openregistry-gb-05298845
Status
Active
Type
Private Limited Company
Incorporated
29/11/2004
Accounts
TOTAL EXEMPTION FULL
SIC
79110 — Travel agency activities
Registered office
40 Haymarket Street, Manchester, M13 9JD

Direct shareholders

ShareholderShare classShares held% of class
JIAN HONG WANGsophymarine-openregistry-h-jian-hong-wang-8b25ffORDINARY47,40070.00%
HUI YUANsophymarine-openregistry-h-hui-yuan-bef1e8ORDINARY20,31530.00%
HONG HEsophymarine-openregistry-h-hong-he-ba1c55ORDINARY00.00%

SOLARIS TECHNOLOGIES LTD

sophymarine-openregistry-gb-05301178
Status
Active
Type
Private Limited Company
Incorporated
30/11/2004
Accounts
MICRO ENTITY
SIC
74909 — Other professional, scientific and technical activities n.e.c.
Registered office
67 Windsor Road, Manchester, M25 0DB

Direct shareholders

ShareholderShare classShares held% of class
LEE ALAN SHAWsophymarine-openregistry-h-lee-alan-shaw-a3e10aORDINARY55
STEPHEN SHENTONsophymarine-openregistry-h-stephen-shenton-0819d6ORDINARY45
RICHARD JASON COMERsophymarine-openregistry-h-richard-jason-comer-004eecORDINARY0

INTERACTIVE TECHNOLOGY CORPORATION LIMITED

sophymarine-openregistry-gb-05309166
Status
Active
Type
Private Limited Company
Incorporated
09/12/2004
Accounts
GROUP
SIC
62090 — Other information technology service activities
Registered office
1st Floor, Cloister House, Riverside, Manchester, M3 5FS

Direct shareholders

ShareholderShare classShares held% of class
ITC EOT TRUSTEE LIMITEDsophymarine-openregistry-gb-13380353ORDINARY10,000,000
STUART FERSTERsophymarine-openregistry-h-stuart-ferster-528231ORDINARY0
WARREN FERSTERsophymarine-openregistry-h-warren-ferster-53a849ORDINARY0

SATELLITE SOUND & VISION LTD

sophymarine-openregistry-gb-05338098
Status
Active
Type
Private Limited Company
Incorporated
20/01/2005
Accounts
TOTAL EXEMPTION FULL
SIC
61300 — Satellite telecommunications activities
Registered office
The Belmont, Suite 11, Manchester, M8 4JY

Direct shareholders

ShareholderShare classShares held% of class
STEVEN MICHAEL LEIGHsophymarine-openregistry-h-steven-michael-leigh-44269cORDINARY375.00%
DAVID EDWARD LEIGHsophymarine-openregistry-h-david-edward-leigh-d667b3ORDINARY125.00%
HILLARY LEIGHsophymarine-openregistry-h-hillary-leigh-e282aaORDINARY00.00%

BENTLEY FINANCE LTD

sophymarine-openregistry-gb-05358756
Status
Active
Type
Private Limited Company
Incorporated
09/02/2005
Accounts
TOTAL EXEMPTION FULL
SIC
64921 — Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors
Registered office
Room 9, Enterprise House, Manchester, M8 5DT

Direct shareholders

ShareholderShare classShares held% of class
WESTMAR LTDsophymarine-openregistry-gb-16453537ORDINARY100
MIRIAM JUDITH LANDAUsophymarine-openregistry-h-miriam-judith-landau-048d0aORDINARY0
SHOLOM LANDAUsophymarine-openregistry-h-sholom-landau-4de957ORDINARY0

HEATHWOOD MANAGEMENT COMPANY LIMITED

sophymarine-openregistry-gb-05387239
Status
Active
Type
Private Limited Company
Incorporated
10/03/2005
Accounts
TOTAL EXEMPTION FULL
SIC
98000 — Residents property management
Registered office
435 Chester Road, Manchester, M16 9HA

Direct shareholders

ShareholderShare classShares held% of class
MICHAEL LACEYsophymarine-openregistry-gb-08027201ORDINARY47
STEPHEN RUTAsophymarine-openregistry-h-stephen-ruta-a2e5ccORDINARY27
PETER BENDALLsophymarine-openregistry-h-peter-bendall-96e57bORDINARY26

DURLING STREET INVESTMENTS LIMITED

sophymarine-openregistry-gb-05389442
Status
Active
Type
Private Limited Company
Incorporated
11/03/2005
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
70229 — Management consultancy activities other than financial management
82110 — Combined office administrative service activities
Registered office
10 Durling Street, Manchester, M12 6FS

Direct shareholders

ShareholderShare classShares held% of class
MARK GALLIMOREsophymarine-openregistry-h-mark-gallimore-7488ceORDINARY5050.00%
PAUL SMITHsophymarine-openregistry-gb-01170719ORDINARY5050.00%
LIVINGCITY LIMITEDsophymarine-openregistry-gb-03997922ORDINARY00.00%

SUN EXPO LIMITED

sophymarine-openregistry-gb-05389503
Status
Active
Type
Private Limited Company
Incorporated
11/03/2005
Accounts
MICRO ENTITY
SIC
82301 — Activities of exhibition and fair organisers
Registered office
26 Ferndale Avenue, Manchester, M45 7QP

Direct shareholders

ShareholderShare classShares held% of class
ED HORWICHsophymarine-openregistry-h-ed-horwich-5624f3ORDINARY1
FRANCINE HORWICHsophymarine-openregistry-h-francine-horwich-66fc82ORDINARY1
DOUG CURRIEsophymarine-openregistry-gb-05903781ORDINARY0

ARMACLAD LTD

sophymarine-openregistry-gb-05402364
Status
Active
Type
Private Limited Company
Incorporated
23/03/2005
Accounts
UNAUDITED ABRIDGED
SIC
43910 — Roofing activities
Registered office
1b Blackfriars House, Manchester, M3 2JA

Direct shareholders

ShareholderShare classShares held% of class
MATHEW GRAHAM MEAKINsophymarine-openregistry-h-mathew-graham-meakin-c5ffaeORDINARY4444.00%
SONIA AMANDA MEAKINsophymarine-openregistry-h-sonia-amanda-meakin-d5c882ORDINARY3636.00%
DARROCH MATHIAUS MEAKINsophymarine-openregistry-h-darroch-mathiaus-meakin-523769ORDINARY2020.00%

OMNES HEALTHCARE GENERAL PRACTICE LTD

sophymarine-openregistry-gb-05418732
Status
Active
Type
Private Limited Company
Incorporated
08/04/2005
Accounts
TOTAL EXEMPTION FULL
SIC
86210 — General medical practice activities
Registered office
Evergreen House The Edge, Manchester, M3 5NA

Direct shareholders

ShareholderShare classShares held% of class
NADEEM SALEEMsophymarine-openregistry-h-nadeem-saleem-b7d679ORDINARY53,14750.00%
RICHARD SHAMAsophymarine-openregistry-h-richard-shama-3e18e5ORDINARY53,14750.00%
NADEEM SALEEMsophymarine-openregistry-h-nadeem-saleem-b7d679ORDINARY10.00%
RICHARD SHAMAsophymarine-openregistry-h-richard-shama-3e18e5ORDINARY10.00%
JONATHAN LOVEsophymarine-openregistry-h-jonathan-love-61fac6ORDINARY00.00%
JONATHAN LOVEsophymarine-openregistry-h-jonathan-love-61fac6ORDINARY00.00%
RICHARD SHAMAsophymarine-openregistry-h-richard-shama-3e18e5ORDINARY00.00%

LONG O DONNELL CONSULTING LIMITED

sophymarine-openregistry-gb-05438819
Status
Active
Type
Private Limited Company
Incorporated
28/04/2005
Accounts
TOTAL EXEMPTION FULL
SIC
70229 — Management consultancy activities other than financial management
Registered office
C/O Connaughton & Co 1st Floor, Manchester, M15 4PY

Direct shareholders

ShareholderShare classShares held% of class
LONG O DONNELL GROUP LIMITEDsophymarine-openregistry-gb-10518290ORDINARY1,000
FIONA ODONNELLsophymarine-openregistry-h-fiona-odonnell-8fd2cfORDINARY0
THOMAS O DONNELLsophymarine-openregistry-gb-06985897ORDINARY0

Related parties

PartyRelationshipDetail
SWAN VALLEY OFFICE VILLAGE MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-06419310Holds shares inA ORDINARY

ELDON PLACE MANAGEMENT COMPANY LIMITED

sophymarine-openregistry-gb-05439018
Status
Active
Type
Private Limited Company
Incorporated
28/04/2005
Accounts
TOTAL EXEMPTION FULL
SIC
68320 — Management of real estate on a fee or contract basis
Registered office
C/O Roca Accountants Limited Floor 4, Centenary House, Manchester, M50 1RF

Direct shareholders

ShareholderShare classShares held% of class
GEOFFREY BUCKLEYsophymarine-openregistry-h-geoffrey-buckley-94c41bORDINARY150.00%
YVETTE BUCKLEYsophymarine-openregistry-h-yvette-buckley-577fe0ORDINARY150.00%
BARBARA ANN PROCTORsophymarine-openregistry-h-barbara-ann-proctor-3a1364ORDINARY00.00%

THE MOB FILM COMPANY (NORTH) LIMITED

sophymarine-openregistry-gb-05452602
Status
Active
Type
Private Limited Company
Incorporated
13/05/2005
Accounts
AUDIT EXEMPTION SUBSIDIARY
SIC
59112 — Video production activities
59200 — Sound recording and music publishing activities
Registered office
Queens Chambers, Manchester, M2 6ET

Direct shareholders

ShareholderShare classShares held% of class
PERFORMANCE54 LIMITEDsophymarine-openregistry-gb-09541377ORDINARY10684.80%
JOHN DAVID BROCKLEHURSTsophymarine-openregistry-h-john-david-brocklehurst-502cadORDINARY1512.00%
MARK COLLINSsophymarine-openregistry-h-mark-collins-028dbbORDINARY43.20%

INTERACTIVE SECURITIES LIMITED

sophymarine-openregistry-gb-05465436
Status
Active
Type
Private Limited Company
Incorporated
27/05/2005
Accounts
TOTAL EXEMPTION FULL
SIC
82990 — Other business support service activities n.e.c.
Registered office
Unit 3, Harcourt Street Walkden, Manchester, M28 3GN

Direct shareholders

ShareholderShare classShares held% of class
INTERACTIVE (EMPLOYEE OWNERSHIP TRUST) LIMITEDsophymarine-openregistry-gb-14546203ORDINARY51
DAVID FENLONsophymarine-openregistry-gb-11816449ORDINARY44
MICHELLE SEDDONsophymarine-openregistry-h-michelle-seddon-4214adORDINARY5

TEACHER TO TEACHER (UK) LIMITED

sophymarine-openregistry-gb-05469843
Status
Active
Type
Private Limited Company
Incorporated
02/06/2005
Accounts
MICRO ENTITY
SIC
85590 — Other education n.e.c.
Registered office
C/O Djh St George'S House, Manchester, M2 3NQ

Direct shareholders

ShareholderShare classShares held% of class
GAVIN RICHARD CLOWESsophymarine-openregistry-h-gavin-richard-clowes-24a266ORDINARY2850.91%
JOANNA LOUISE CLOWESsophymarine-openregistry-h-joanna-louise-clowes-a948f2ORDINARY2749.09%
MATHEW FRAMEsophymarine-openregistry-h-mathew-frame-c307eeORDINARY00.00%

PHILIP JAMES KENNEDY-HEATON MOOR LIMITED

sophymarine-openregistry-gb-05470853
Status
Active
Type
Private Limited Company
Incorporated
03/06/2005
Accounts
MICRO ENTITY
SIC
68320 — Management of real estate on a fee or contract basis
Registered office
24 Oswald Road, Manchester, M21 9LP

Direct shareholders

ShareholderShare classShares held% of class
TERENURE HOLDINGS LIMITEDsophymarine-openregistry-gb-11450832ORDINARY5,900
DERMOT BRIAN MCKENNAsophymarine-openregistry-h-dermot-brian-mckenna-fc7ee0ORDINARY2,400
ROBERT JAMES HAMILTON KENNEDYsophymarine-openregistry-h-robert-james-hamilton-kennedy-16d90dORDINARY1,700

H.S.L CARE LTD

sophymarine-openregistry-gb-05505152
Status
Active
Type
Private Limited Company
Incorporated
11/07/2005
Accounts
TOTAL EXEMPTION FULL
SIC
87300 — Residential care activities for the elderly and disabled
Registered office
960 Kingsway, Manchester, Lancs, M20 5WR

Direct shareholders

ShareholderShare classShares held% of class
SOHAIL AHMEDsophymarine-openregistry-gb-16299492ORDINARY50
SULMHAN AHMEDsophymarine-openregistry-h-sulmhan-ahmed-3abe08ORDINARY50
AHMED KAYsophymarine-openregistry-h-ahmed-kay-a45a49ORDINARY0

M3 CONSTRUCTION LTD

sophymarine-openregistry-gb-05519055
Status
Active
Type
Private Limited Company
Incorporated
26/07/2005
Accounts
TOTAL EXEMPTION FULL
SIC
82990 — Other business support service activities n.e.c.
Registered office
Ground Floor Suite Waterside Court, Manchester, M23 9BE

Direct shareholders

ShareholderShare classShares held% of class
IFTIKHAR AHMED MAJIDsophymarine-openregistry-h-iftikhar-ahmed-majid-67e47eORDINARY33,337
FAISAL LATIF MAJIDsophymarine-openregistry-h-faisal-latif-majid-4109f2ORDINARY33,333
SHARIQ KALEEM MAJIDsophymarine-openregistry-h-shariq-kaleem-majid-7f8a83ORDINARY33,333

NETWORK XPERTS LIMITED

sophymarine-openregistry-gb-05540279
Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
18/08/2005
Accounts
TOTAL EXEMPTION FULL
SIC
62020 — Information technology consultancy activities
Registered office
309 Bury Road, Manchester, M7 2YN

Direct shareholders

ShareholderShare classShares held% of class
JOHN PAUL DONLONsophymarine-openregistry-h-john-paul-donlon-b748a7ORDINARY333.33%
KRISTIAN MARK BURRILLsophymarine-openregistry-h-kristian-mark-burrill-60f4e5ORDINARY333.33%
PHILIP GRIFFITHSsophymarine-openregistry-h-philip-griffiths-fbbc72ORDINARY333.33%

G.P.C. PLANT SERVICES LTD

sophymarine-openregistry-gb-05542208
Status
Active
Type
Private Limited Company
Incorporated
22/08/2005
Accounts
DORMANT
SIC
74990 — Non-trading company
Registered office
9 Matlock Close, Manchester, M46 9BB

Direct shareholders

ShareholderShare classShares held% of class
COLIN MARTIN FISHERsophymarine-openregistry-h-colin-martin-fisher-c24925ORDINARY GBP1 SHARES1
GARETH EDWARD FISHERsophymarine-openregistry-h-gareth-edward-fisher-b8ed5fORDINARY GBP1 SHARES1
PETER JAMES FISHERsophymarine-openregistry-h-peter-james-fisher-21b1c0ORDINARY GBP1 SHARES1