UK companies/Manchester/Page 247

Companies in Manchester and their shareholdersPage 247 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 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
60
Related parties
3

AMEY HALLAM HIGHWAYS HOLDINGS LIMITED

sophymarine-openregistry-gb-08121070
Status
Active
Type
Private Limited Company
Incorporated
27/06/2012
Accounts
GROUP
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
3rd Floor, Manchester, England, M1 4HB

Direct shareholders

ShareholderShare classShares held% of class
AMEY INFRASTRUCTURE MANAGEMENT (3) LIMITEDsophymarine-openregistry-gb-11488240ORDINARY6,000
EQUITIX HIGHWAYS 2 LIMITEDsophymarine-openregistry-gb-07450135ORDINARY6,000
PIP INFRASTRUCTURE INVESTMENTS (NO.5) LIMITEDsophymarine-openregistry-gb-08063001ORDINARY6,000

GOOD MEASURE BRAND LIMITED

sophymarine-openregistry-gb-08139209
Status
Active
Type
Private Limited Company
Incorporated
11/07/2012
Accounts
TOTAL EXEMPTION FULL
SIC
46160 — Agents involved in the sale of textiles, clothing, fur, footwear and leather goods
Registered office
79 Tib Street, Manchester, M4 1LS

Direct shareholders

ShareholderShare classShares held% of class
CARL BURNHAMsophymarine-openregistry-h-carl-burnham-bf8c91ORDINARY433.33%
DAVID COLWILLsophymarine-openregistry-h-david-colwill-0de98dORDINARY433.33%
STEVEN ANDREW ROYLEsophymarine-openregistry-h-steven-andrew-royle-94b72fORDINARY433.33%

AZARIAS TECH LIMITED

sophymarine-openregistry-gb-08154020
Status
Active
Type
Private Limited Company
Incorporated
24/07/2012
Accounts
MICRO ENTITY
SIC
56103 — Take-away food shops and mobile food stands
56290 — Other food services
62090 — Other information technology service activities
63990 — Other information service activities n.e.c.
Registered office
First Floor, 402, Manchester, M22 4FZ

Direct shareholders

ShareholderShare classShares held% of class
KASHIF IQBALsophymarine-openregistry-h-kashif-iqbal-2a63a9ORDINARY2
FATIMA ZAHRA EL MASTOUKIsophymarine-openregistry-h-fatima-zahra-el-mastouki-0b029cORDINARY00.00%
NADIA MUSSARATsophymarine-openregistry-h-nadia-mussarat-8216eaORDINARY00.00%

VIE HOME IMPROVEMENTS LTD

sophymarine-openregistry-gb-08181028
Status
Active
Type
Private Limited Company
Incorporated
15/08/2012
Accounts
TOTAL EXEMPTION FULL
SIC
46130 — Agents involved in the sale of timber and building materials
Registered office
17 Stretford Motorway Estate, Manchester, M32 0ZH

Direct shareholders

ShareholderShare classShares held% of class
COLIN ANTHONY CORBISHLEYsophymarine-openregistry-h-colin-anthony-corbishley-c18fc4ORDINARY1,236
DOUGLAS BARRY MILLWARDsophymarine-openregistry-h-douglas-barry-millward-416789ORDINARY1,236
BARRY GEORGE JONESsophymarine-openregistry-h-barry-george-jones-7214f9ORDINARY618

WONDRWALL INSIGHT LIMITED

sophymarine-openregistry-gb-08203357
Status
Active
Type
Private Limited Company
Incorporated
05/09/2012
Accounts
TOTAL EXEMPTION FULL
SIC
82990 — Other business support service activities n.e.c.
Registered office
Tower 12, Manchester, M3 3BZ

Direct shareholders

ShareholderShare classShares held% of class
WONDRWALL GROUP LIMITEDsophymarine-openregistry-gb-11077377ORDINARY100100.00%
GARY BOWDENsophymarine-openregistry-h-gary-bowden-725744ORDINARY00.00%
YVONNE KEMPsophymarine-openregistry-h-yvonne-kemp-5208edORDINARY00.00%

ZERUM PLANNING LIMITED

sophymarine-openregistry-gb-08213376
Status
Active
Type
Private Limited Company
Incorporated
13/09/2012
Accounts
TOTAL EXEMPTION FULL
SIC
68320 — Management of real estate on a fee or contract basis
Registered office
4th Floor, South Central, Manchester, M2 5QR

Direct shareholders

ShareholderShare classShares held% of class
ZERUM CONSULT LIMITEDsophymarine-openregistry-gb-08641200ORDINARY60
NICOLA SILLSsophymarine-openregistry-h-nicola-sills-53f437ORDINARY20
THOMAS COOKsophymarine-openregistry-h-thomas-cook-4e7dc3ORDINARY20

AMB MEDICAL LIMITED

sophymarine-openregistry-gb-08226258
Status
Active
Type
Private Limited Company
Incorporated
24/09/2012
Accounts
MICRO ENTITY
SIC
86210 — General medical practice activities
Registered office
7 Beever Street, Manchester, M16 9JR

Direct shareholders

ShareholderShare classShares held% of class
ADEL BAROUNIsophymarine-openregistry-h-adel-barouni-1042fdORDINARY GBP 1.00 SHARES.50
IMAN ELBARSHUSHIsophymarine-openregistry-h-iman-elbarshushi-3a17c2ORDINARY GBP 1.00 SHARES.50
IBRAHIM BABOUNIsophymarine-openregistry-h-ibrahim-babouni-d2a30dORDINARY GBP 1.00 SHARES.0

PHOENIX INVESTMENT TEAM LIMITED

sophymarine-openregistry-gb-08230140
Status
Active
Type
Private Limited Company
Incorporated
26/09/2012
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
Park Lane Estates 27 Flixton Road, Manchester, M41 5EL

Direct shareholders

ShareholderShare classShares held% of class
AHMED BEDENsophymarine-openregistry-h-ahmed-beden-7ad329ORDINARY51
H'SSEIN AL-CHALABIsophymarine-openregistry-h-h-ssein-al-chalabi-66fa30ORDINARY29
ALI MOHAMMED SALIHsophymarine-openregistry-h-ali-mohammed-salih-1cbf8fORDINARY20

PIXELTREE MEDIA LTD

sophymarine-openregistry-gb-08231379
Status
Active
Type
Private Limited Company
Incorporated
27/09/2012
Accounts
MICRO ENTITY
SIC
62012 — Business and domestic software development
63120 — Web portals
74100 — specialised design activities
Registered office
One, Manchester, M2 3DE

Direct shareholders

ShareholderShare classShares held% of class
PIXELTREE LIMITEDsophymarine-openregistry-gb-17134304ORDINARY100
EMMA MCCLOSKEYsophymarine-openregistry-h-emma-mccloskey-9af1beORDINARY0
JAMES HAMILTONsophymarine-openregistry-h-james-hamilton-64cf20ORDINARY0

NEXT STAGE 4 LIFE LTD

sophymarine-openregistry-gb-08256389
Status
Active
Type
Private Limited Company
Incorporated
17/10/2012
Accounts
MEDIUM
SIC
87900 — Other residential care activities n.e.c.
Registered office
1st And 2nd Floor Hindsford Court Printshop Lane, Manchester, M46 9BJ

Direct shareholders

ShareholderShare classShares held% of class
CFS CARE LIMITEDsophymarine-openregistry-gb-10024203ORDINARY 1 GBP100
MR PAUL JAMES O'ROURKEsophymarine-openregistry-h-mr-paul-james-o-rourke-820c50ORDINARY 1 GBP0
MR RICHARD GUYsophymarine-openregistry-h-mr-richard-guy-901173ORDINARY 1 GBP0

BRING DIGITAL LIMITED

sophymarine-openregistry-gb-08266136
Status
Active
Type
Private Limited Company
Incorporated
24/10/2012
Accounts
SMALL
SIC
62090 — Other information technology service activities
Registered office
Colony, Jactin House, Manchester, M4 6WX

Direct shareholders

ShareholderShare classShares held% of class
DARK MATTER COMMERCE LIMITEDsophymarine-openregistry-gb-13087191ORDINARY1,000
BDH VENTURES LIMITEDsophymarine-openregistry-gb-10542403ORDINARY0
LPJY INVESTMENT LIMITEDsophymarine-openregistry-h-lpjy-investment-limited-61984fORDINARY0

PHARMACYKWIK LTD

sophymarine-openregistry-gb-08272132
Status
Active
Type
Private Limited Company
Incorporated
29/10/2012
Accounts
MICRO ENTITY
SIC
99999 — Dormant Company
Registered office
56 Parksway, Manchester, Lancashire, M25 0JB

Direct shareholders

ShareholderShare classShares held% of class
MUKARAM SHEIKHsophymarine-openregistry-h-mukaram-sheikh-d0b667ORDINARY150.00%
TABASSUM SHEIKHsophymarine-openregistry-h-tabassum-sheikh-0a41efORDINARY150.00%
MUDASSER SHEIKHsophymarine-openregistry-h-mudasser-sheikh-ac9dafORDINARY00.00%

GREEN EARTH RESTORATIONS LIMITED

sophymarine-openregistry-gb-08303732
Status
Active
Type
Private Limited Company
Incorporated
22/11/2012
Accounts
TOTAL EXEMPTION FULL
SIC
39000 — Remediation activities and other waste management services
81300 — Landscape service activities
Registered office
Astley House Lower Green Lane, Manchester, M29 7JZ

Direct shareholders

ShareholderShare classShares held% of class
MICHELLE MARGARET MARY WALSHsophymarine-openregistry-h-michelle-margaret-mary-walsh-77609eORDINARY10
MICHAEL WALSHsophymarine-openregistry-h-michael-walsh-b20069ORDINARY0
SEAN WALSHsophymarine-openregistry-h-sean-walsh-b3f598ORDINARY0

GTA MEDICAL SERVICES LTD

sophymarine-openregistry-gb-08306720
Status
Active
Type
Private Limited Company
Incorporated
26/11/2012
Accounts
MICRO ENTITY
SIC
86220 — Specialists medical practice activities
Registered office
15 Marle Croft, Manchester, M45 7NB

Direct shareholders

ShareholderShare classShares held% of class
JEAN AYERsophymarine-openregistry-h-jean-ayer-172990ORDINARY200
ANANT AYERsophymarine-openregistry-h-anant-ayer-28d0b1ORDINARY0
GEETA AYERsophymarine-openregistry-h-geeta-ayer-b6ede4ORDINARY0

UK LAW NATIONWIDE LIMITED

sophymarine-openregistry-gb-08307355
Status
Active
Type
Private Limited Company
Incorporated
26/11/2012
Accounts
TOTAL EXEMPTION FULL
SIC
82110 — Combined office administrative service activities
Registered office
South Court, Manchester, M22 4SN

Direct shareholders

ShareholderShare classShares held% of class
EXPRESS SOLICITORS LIMITEDsophymarine-openregistry-gb-08458462ORDINARY50
BRIAN JONATHAN HIGGSsophymarine-openregistry-h-brian-jonathan-higgs-75e2efORDINARY0
CRAIG ANTHONY NEWTONsophymarine-openregistry-h-craig-anthony-newton-a51be3ORDINARY0

PLANET ECLIPSE HOLDINGS LTD

sophymarine-openregistry-gb-08336348
Status
Active
Type
Private Limited Company
Incorporated
19/12/2012
Accounts
GROUP
SIC
64202 — Activities of production holding companies
Registered office
Unit 14 Premier Park, Manchester, M17 1GA

Direct shareholders

ShareholderShare classShares held% of class
ANTONY LEADBETTERsophymarine-openregistry-h-antony-leadbetter-a62a75ORDINARY22,50045.00%
JULIAN ROBERT CARRsophymarine-openregistry-h-julian-robert-carr-143775ORDINARY22,50045.00%
IAN PARSONSsophymarine-openregistry-h-ian-parsons-e5e4b8ORDINARY5,00010.00%

Related parties

PartyRelationshipDetail
PLANET ECLIPSE LIMITEDsophymarine-openregistry-gb-03668224Holds shares inORDINARY · 100.00%
PLANET ECLIPSE UK LIMITEDsophymarine-openregistry-gb-08328164Holds shares inORDINARY · 100.00%
PLANET ECLIPSE EUROPE LIMITEDsophymarine-openregistry-gb-09656149Holds shares inORDINARY · 75.00%

ACOM PROPERTY LIMITED

sophymarine-openregistry-gb-08344009
Status
Active
Type
Private Limited Company
Incorporated
02/01/2013
Accounts
TOTAL EXEMPTION FULL
SIC
68320 — Management of real estate on a fee or contract basis
Registered office
International House, Manchester, M2 3HZ

Direct shareholders

ShareholderShare classShares held% of class
HHL HOLDCO LIMITEDsophymarine-openregistry-gb-16956766ORDINARY150
SARAH ELIZABETH RUOCCOsophymarine-openregistry-h-sarah-elizabeth-ruocco-04acc7ORDINARY25
SIMON RUOCCOsophymarine-openregistry-h-simon-ruocco-708f40ORDINARY25

TAX PERKS LTD

sophymarine-openregistry-gb-08380051
Status
Active
Type
Private Limited Company
Incorporated
29/01/2013
Accounts
MICRO ENTITY
SIC
69202 — Bookkeeping activities
69203 — Tax consultancy
Registered office
02 Universal Square, Manchester, M12 6JH

Direct shareholders

ShareholderShare classShares held% of class
ASIM SHAHZADsophymarine-openregistry-gb-16900881ORDINARY50
MUHAMMAD HARIS ZAFARsophymarine-openregistry-h-muhammad-haris-zafar-c025a8ORDINARY25
MUHAMMAD UMER SALIKsophymarine-openregistry-h-muhammad-umer-salik-dfa51dORDINARY25

B & G SUPPLIES LIMITED

sophymarine-openregistry-gb-08412117
Status
Active
Type
Private Limited Company
Incorporated
20/02/2013
Accounts
MICRO ENTITY
SIC
82920 — Packaging activities
Registered office
111 Rico House George Street, Manchester, M25 9WS

Direct shareholders

ShareholderShare classShares held% of class
CHARLES GROSBERGsophymarine-openregistry-h-charles-grosberg-837e69ORDINARY50
RACHELLE STERNLICHTsophymarine-openregistry-h-rachelle-sternlicht-6df7c2ORDINARY50
SARA GOLDIE STERNLICHTsophymarine-openregistry-h-sara-goldie-sternlicht-a9fcb6ORDINARY0

WEEDTEC LIMITED

sophymarine-openregistry-gb-08413825
Status
Active
Type
Private Limited Company
Incorporated
21/02/2013
Accounts
TOTAL EXEMPTION FULL
SIC
63990 — Other information service activities n.e.c.
Registered office
211 Manchester New Road, Manchester, M24 1JT

Direct shareholders

ShareholderShare classShares held% of class
ELLIE LEEsophymarine-openregistry-h-ellie-lee-01c3abORDINARY100
ANDREA MONKMANsophymarine-openregistry-h-andrea-monkman-1a7a07ORDINARY0
ANDREW LEEsophymarine-openregistry-h-andrew-lee-42f860ORDINARY0