UK companies/Manchester/Page 254
Companies in Manchester and their shareholdersPage 254 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 62 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.
Companies with a register
21,516
TULIPTAME LTD
sophymarine-openregistry-gb-09754097
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/08/2015
- 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
| Shareholder | Share class | Shares held | % of class |
|---|
| MCR PROPERTY GROUP LTDsophymarine-openregistry-gb-05733841 | ORD | 100 | 100.00% |
| SURBHI VIRMANIsophymarine-openregistry-h-surbhi-virmani-841ec8 | ORD | 0 | 0.00% |
| VIKRANT BHARGAVAsophymarine-openregistry-h-vikrant-bhargava-0ce4e4 | ORD | 0 | 0.00% |
COMMITT COMMUNICATIONS LTD
sophymarine-openregistry-gb-09766225
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/09/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 61200 — Wireless telecommunications activities
62012 — Business and domestic software development
73110 — Advertising agencies - Registered office
- Alex House 260/8 Chapel Street, Manchester, M3 5JZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SIMON KENNEDYsophymarine-openregistry-h-simon-kennedy-5059d5 | ORDINARY | 80 | |
| ANTONIA FURNESSsophymarine-openregistry-h-antonia-furness-330ae7 | ORDINARY | 10 | |
| JOHN GUILFOYLEsophymarine-openregistry-h-john-guilfoyle-533d3e | ORDINARY | 10 | |
EUCALYPTUS HOLDING LIMITED
sophymarine-openregistry-gb-09766860
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/09/2015
- Accounts
- MICRO ENTITY
- SIC
- 46220 — Wholesale of flowers and plants
64201 — Activities of agricultural holding companies
70229 — Management consultancy activities other than financial management - Registered office
- Cariocca Business Park, Manchester, M40 8BB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREAS BOUTOPOULOSsophymarine-openregistry-h-andreas-boutopoulos-ae5ffb | ORDINARY | 60 | |
| APOSTOLOS DANIASsophymarine-openregistry-h-apostolos-danias-0368e1 | ORDINARY | 40 | |
| IOANNIS KLADISsophymarine-openregistry-h-ioannis-kladis-e6c361 | ORDINARY | 0 | |
FIGHT FACTORY MANCHESTER LIMITED
sophymarine-openregistry-gb-09769760
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/09/2015
- Accounts
- MICRO ENTITY
- SIC
- 96040 — Physical well-being activities
- Registered office
- Gate 3, 16b, Manchester, M40 2HJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SEAN KROOLsophymarine-openregistry-h-sean-krool-077d03 | ORDINARY | 100 | |
| JALALUDIN KAMANIsophymarine-openregistry-h-jalaludin-kamani-e4be12 | ORDINARY | 0 | |
| SHAHZAD IRSHADsophymarine-openregistry-h-shahzad-irshad-91acf3 | ORDINARY | 0 | |
GONDWANA RECORDS LTD
sophymarine-openregistry-gb-09771340
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/09/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 59200 — Sound recording and music publishing activities
- Registered office
- 79 Tib Street, Manchester, M4 1LS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MATTHEW CHARLES HALSALLsophymarine-openregistry-h-matthew-charles-halsall-a39534 | ORDINARY | 7 | |
| KERSTAN MACKNESSsophymarine-openregistry-h-kerstan-mackness-b608c5 | ORDINARY | 2 | |
| DANIEL HALSALLsophymarine-openregistry-h-daniel-halsall-668f13 | ORDINARY | 1 | |
CHIVORA CONSULTING LTD
sophymarine-openregistry-gb-09776455
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/09/2015
- Accounts
- MICRO ENTITY
- SIC
- 62012 — Business and domestic software development
62020 — Information technology consultancy activities
62090 — Other information technology service activities
63110 — Data processing, hosting and related activities - Registered office
- 51 Avon Lane, Manchester, M31 4SH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SUNDAY UKWUNGWUsophymarine-openregistry-h-sunday-ukwungwu-32a95c | ORDINARY | 52 | |
| CHIDI OSUORJIsophymarine-openregistry-h-chidi-osuorji-7fb6cc | ORDINARY | 24 | |
| EMMANULE EGBULEsophymarine-openregistry-h-emmanule-egbule-0e7796 | ORDINARY | 24 | |
S & K (MCR) LTD
sophymarine-openregistry-gb-09777810
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/09/2015
- Accounts
- MICRO ENTITY
- SIC
- 47190 — Other retail sale in non-specialised stores
- Registered office
- 394 Liverpool Road, Manchester, M30 8QD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IMRAN KHANsophymarine-openregistry-gb-14546645 | ORDINARY | 40 | 40.00% |
| SHAHZAD KHANsophymarine-openregistry-h-shahzad-khan-f488a3 | ORDINARY | 30 | 30.00% |
| SHAHZAD NAYYARsophymarine-openregistry-h-shahzad-nayyar-34a076 | ORDINARY | 30 | 30.00% |
TWISTED LOGISTICS LTD
sophymarine-openregistry-gb-09781589
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/09/2015
- Accounts
- MICRO ENTITY
- SIC
- 52103 — Operation of warehousing and storage facilities for land transport activities
59112 — Video production activities
73120 — Media representation services
74203 — Film processing - Registered office
- Suite 1.2a Empress Business Centre, Manchester, M16 9EA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BENJAMIN JEAN-LUC WILLISsophymarine-openregistry-h-benjamin-jean-luc-willis-a7c896 | ORDINARY | 80 | |
| TIMOTHY ROBERTSsophymarine-openregistry-h-timothy-roberts-f63ef4 | ORDINARY | 20 | |
| RYAN JAMES CHRISTIANsophymarine-openregistry-h-ryan-james-christian-fcd9f4 | ORDINARY | 0 | |
S.ST. CLAIR TEAS (UK) LTD
sophymarine-openregistry-gb-09788210
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/09/2015
- Accounts
- DORMANT
- SIC
- 46370 — Wholesale of coffee, tea, cocoa and spices
- Registered office
- 28 The Hawthorns, Manchester, M34 5LU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LALITHA ALAWATTEGAMAsophymarine-openregistry-h-lalitha-alawattegama-114e97 | ORDINARY | 3 | |
| PALACHANDRAN JAYARAMsophymarine-openregistry-h-palachandran-jayaram-2a6162 | ORDINARY | 0 | |
| SHEHAN ST. CLAIR PAULsophymarine-openregistry-h-shehan-st-clair-paul-3b1817 | ORDINARY | 0 | |
KANDRA TRADING LTD
sophymarine-openregistry-gb-09800246
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/09/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 364 Ainsworth Road, Manchester, Lancashire, M26 4HD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MANJI KUVARJIsophymarine-openregistry-h-manji-kuvarji-c72327 | ORDINARY | 40 | |
| DHARMENDRA KUVARJIsophymarine-openregistry-h-dharmendra-kuvarji-625b3d | ORDINARY | 30 | |
| KANTABEN KUVARJIsophymarine-openregistry-h-kantaben-kuvarji-9e2381 | ORDINARY | 30 | |
CARLTON HOUSE CARE LIMITED
sophymarine-openregistry-gb-09801324
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/09/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86900 — Other human health activities
- Registered office
- Parkway 5, Suite 1 Parkway Business Centre, Manchester, M14 7HR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MUKESH PAREKHsophymarine-openregistry-h-mukesh-parekh-30342b | ORDINARY | 500 | 50.00% |
| JAYMIN JAYANTILAL PAREKHsophymarine-openregistry-h-jaymin-jayantilal-parekh-5d2576 | ORDINARY | 300 | 30.00% |
| MANISHA PAREKHsophymarine-openregistry-h-manisha-parekh-efec6e | ORDINARY | 200 | 20.00% |
LAND INVESTMENTS MANCHESTER LTD
sophymarine-openregistry-gb-09806520
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/10/2015
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- 17 Dolphin Street, Manchester, M12 6BG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SAKINA BASHIRsophymarine-openregistry-h-sakina-bashir-6f76d5 | ORDINARY | 50 | |
| TAHIR JAVED AHMEDsophymarine-openregistry-h-tahir-javed-ahmed-cb0bb7 | ORDINARY | 50 | |
| ZAHID JAVED AHMEDsophymarine-openregistry-h-zahid-javed-ahmed-459bde | ORDINARY | 0 | |
PATTEN RURAL LIMITED
sophymarine-openregistry-gb-09814693
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/10/2015
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 1st Floor Cloister House Riverside, Manchester, M3 5FS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALEXANDRA PATTENsophymarine-openregistry-h-alexandra-patten-80a79a | ORDINARY | 50 | |
| NEIL PATTENsophymarine-openregistry-h-neil-patten-98d925 | ORDINARY | 50 | |
| SUSAN PATTENsophymarine-openregistry-h-susan-patten-3203ee | ORDINARY | 0 | |
ADRENALINE ESCAPE ATHERTON LTD
sophymarine-openregistry-gb-09815600
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/10/2015
- Accounts
- MICRO ENTITY
- SIC
- 93290 — Other amusement and recreation activities n.e.c.
- Registered office
- Victoria Mill Bolton Old Road, Manchester, M46 9FD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANIEL ASHLEY BROOKSsophymarine-openregistry-h-daniel-ashley-brooks-d70572 | ORD | 50 | |
| STUART DAVID BARTONsophymarine-openregistry-h-stuart-david-barton-324ff8 | ORD | 50 | |
| ANGELA FAIRHURSTsophymarine-openregistry-h-angela-fairhurst-376956 | ORD | 0 | |
TRIVONI SOFTWARE LTD
sophymarine-openregistry-gb-09816677
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/10/2015
- Accounts
- SMALL
- SIC
- 62012 — Business and domestic software development
- Registered office
- Blackfriars House, Manchester, M3 2JA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PICCADILLY BIDCO LIMITEDsophymarine-openregistry-gb-12092396 | ORD | 120 | |
| BENJAMIN BOOTHsophymarine-openregistry-h-benjamin-booth-070da9 | ORD | 0 | |
| DAVID ROBERT FRICKERsophymarine-openregistry-h-david-robert-fricker-81133b | ORD | 0 | |
PERROTT HOLDINGS LIMITED
sophymarine-openregistry-gb-09825642
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/10/2015
- Accounts
- MICRO ENTITY
- SIC
- 70100 — Activities of head offices
- Registered office
- 10 Old Hall Lane, Manchester, M28 2FG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WILLIAM RUSSELL PERROTTsophymarine-openregistry-h-william-russell-perrott-10b949 | ORDINARY | 506,537 | |
| NICOLA PERROTTsophymarine-openregistry-h-nicola-perrott-30ed3a | ORDINARY | 404,778 | |
| WILLIAM PERROTTsophymarine-openregistry-h-william-perrott-d95d27 | ORDINARY | 404,778 | |
| NICOLA PERROTTsophymarine-openregistry-h-nicola-perrott-30ed3a | ORDINARY | 101,257 | |
Related parties
| Party | Relationship | Detail |
|---|
| ASSOCIATED PLASTICS LIMITEDsophymarine-openregistry-gb-02802753 | Holds shares in | ORDINARY |
| BONNEY GREENHALGH & CO. LIMITEDsophymarine-openregistry-gb-07095225 | Holds shares in | ORDINARY SHARES |
24/7 MOBILE TYRE SERVICES LTD
sophymarine-openregistry-gb-09831724
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/10/2015
- Accounts
- MICRO ENTITY
- SIC
- 45200 — Maintenance and repair of motor vehicles
- Registered office
- Clemency Business Centre, Manchester, Greater Manchester, M40 0JB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IQBAL WAHIEDsophymarine-openregistry-h-iqbal-wahied-343161 | ORDINARY | 2 | |
| TASLEEM AKHTARsophymarine-openregistry-h-tasleem-akhtar-5733aa | ORDINARY | 1 | |
| JAVID IQBALsophymarine-openregistry-h-javid-iqbal-652f2b | ORDINARY | 0 | |
ELON BRIGHT LTD
sophymarine-openregistry-gb-09838517
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/10/2015
- Accounts
- MICRO ENTITY
- SIC
- 70221 — Financial management
70229 — Management consultancy activities other than financial management - Registered office
- Islington Wharf, Manchester, M4 6DH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| UNMEI & SHINKO LLCsophymarine-openregistry-h-unmei-shinko-llc-2a6e52 | ORD | 18,000,000 | 90.00% |
| PAUL TADEUSZ LAJSZCZAKsophymarine-openregistry-h-paul-tadeusz-lajszczak-1c7085 | ORD | 2,000,000 | 10.00% |
| ADAM MITULAsophymarine-openregistry-h-adam-mitula-9e26ca | ORD | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| DIGITAL PROFIT BUILDERS LTDsophymarine-openregistry-gb-15853102 | Holds shares in | ORDINARY · 50.00% |
THE MALAGA DRIFT COFFEE CO. LIMITED
sophymarine-openregistry-gb-09839269
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/10/2015
- Accounts
- MICRO ENTITY
- SIC
- 56102 — Unlicensed restaurants and cafes
56302 — Public houses and bars - Registered office
- Malaga Drift Coffee Co 1 Church Street, Manchester, M30 0DF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW FLAHERTYsophymarine-openregistry-h-andrew-flaherty-e506e2 | B ORDINARY | 1,000 | 100.00% |
| GORDON CONWAYsophymarine-openregistry-h-gordon-conway-8aa592 | B ORDINARY | 0 | 0.00% |
| JANE PARNELLsophymarine-openregistry-h-jane-parnell-2ce0cb | B ORDINARY | 0 | 0.00% |
FAR LOGISTICS (FELIXSTOWE) LTD
sophymarine-openregistry-gb-09845844
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/10/2015
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 50200 — Sea and coastal freight water transport
- Registered office
- Leestone Road Sharston Industrial Estate, Manchester, M22 4RB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FAR LOGISTICS LTDsophymarine-openregistry-gb-04915916 | ORDINARY | 100 | |
| FAR LOGISTICS LTDsophymarine-openregistry-gb-04915916 | ORDINARY | 67 | |
| GAVIN VINCEsophymarine-openregistry-h-gavin-vince-30cf6a | ORDINARY | 0 | |
| LOUIS PHILLIPSsophymarine-openregistry-h-louis-phillips-a38c0c | ORDINARY | 0 | |