UK companies/Manchester/Page 257
Companies in Manchester and their shareholdersPage 257 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 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.
Companies with a register
21,516
OLIVE PROPERTY CONSTRUCTION LIMITED
sophymarine-openregistry-gb-10183034
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/05/2016
- Accounts
- MICRO ENTITY
- SIC
- 41202 — Construction of domestic buildings
- Registered office
- 1st Floor B, Manchester, M1 6ED
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PROPERTY HUB HOLDINGS LIMITEDsophymarine-openregistry-gb-12479980 | ORDINARY | 100 | |
| ROBERT BENCEsophymarine-openregistry-h-robert-bence-576c90 | ORDINARY | 0 | |
| WENDY BENCEsophymarine-openregistry-h-wendy-bence-0e2811 | ORDINARY | 0 | |
KUKUVAGIA LTD
sophymarine-openregistry-gb-10190227
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/05/2016
- Accounts
- DORMANT
- SIC
- 70210 — Public relations and communications activities
- Registered office
- Piccadilly Business Centre Unit C Aldow Enterprise Park, Manchester, M12 6AE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SOFIA DASYRAsophymarine-openregistry-h-sofia-dasyra-97fedb | ORDINARY | 500 | |
| SOFIA ILIOPOULOUsophymarine-openregistry-h-sofia-iliopoulou-2f6cc1 | ORDINARY | 500 | |
| SB ADVISORS LTDsophymarine-openregistry-gb-07807510 | ORDINARY | 0 | |
WAX & AWAY LIMITED
sophymarine-openregistry-gb-10193528
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/05/2016
- Accounts
- MICRO ENTITY
- SIC
- 32990 — Other manufacturing n.e.c.
- Registered office
- Ckw Chartered Certified Accountants, Manchester, M19 1NR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES DONNELLYsophymarine-openregistry-gb-NI623427 | ORDINARY | 1,000 | |
| LUKE JONESsophymarine-openregistry-h-luke-jones-638a95 | ORDINARY | 0 | |
| PETER BAILEYsophymarine-openregistry-gb-07966428 | ORDINARY | 0 | |
PAINT LIMITED
sophymarine-openregistry-gb-10202500
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/05/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 45200 — Maintenance and repair of motor vehicles
49410 — Freight transport by road
70229 — Management consultancy activities other than financial management - Registered office
- 18 Long Wood Road, Manchester, M17 1PZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAINT HOLDINGS LTDsophymarine-openregistry-gb-16688319 | ORDINARY | 10,000 | |
| KAREN GALKOFFsophymarine-openregistry-h-karen-galkoff-18fab5 | ORDINARY | 0 | |
| ROBERT GALKOFFsophymarine-openregistry-h-robert-galkoff-e3db67 | ORDINARY | 0 | |
SWISS WATCH SHOP LTD
sophymarine-openregistry-gb-10202610
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/05/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47770 — Retail sale of watches and jewellery in specialised stores
95250 — Repair of watches, clocks and jewellery - Registered office
- 4 Royal Exchange Arcade, Manchester, M2 7EA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAMIAN BRENNANsophymarine-openregistry-h-damian-brennan-17c703 | ORDINARY | 25 | 50.00% |
| KEVIN CROFTsophymarine-openregistry-h-kevin-croft-a59913 | ORDINARY | 25 | 50.00% |
| PETER HILLsophymarine-openregistry-gb-07091950 | ORDINARY | 0 | 0.00% |
ULTIMATE HOME LIVING LTD
sophymarine-openregistry-gb-10203325
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/05/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46410 — Wholesale of textiles
- Registered office
- 19 Hyde Road, Manchester, M34 3AF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROBERT NICHOLSONsophymarine-openregistry-gb-17306614 | ORDINARY | 90 | |
| MICHAEL BOYLEsophymarine-openregistry-h-michael-boyle-1ecfe1 | ORDINARY | 5 | |
| THOMAS NICHOLSONsophymarine-openregistry-h-thomas-nicholson-46b818 | ORDINARY | 5 | |
TOURNEUVE LTD.
sophymarine-openregistry-gb-10207478
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/05/2016
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
68320 — Management of real estate on a fee or contract basis - Registered office
- Piccadilly Business Centre, Manchester, M12 6AE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PASCAL JARDELsophymarine-openregistry-h-pascal-jardel-a1eb50 | ORDINARY | 3 | 50.00% |
| PHILIPPE JARDELsophymarine-openregistry-h-philippe-jardel-ccfc38 | ORDINARY | 3 | 50.00% |
| PAYMENT EXECUTION S.R.O.sophymarine-openregistry-gb-FC036753 | ORDINARY | 0 | 0.00% |
GB SLIPFORM LIMITED
sophymarine-openregistry-gb-10239246
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/06/2016
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 43290 — Other construction installation
- Registered office
- 3.5 Suite Gateway House, Manchester, M22 5WY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SLIPFORM HOLDING LTDsophymarine-openregistry-h-slipform-holding-ltd-a90072 | ORDINARY | 150 | |
| HANNES EICHHOEBLsophymarine-openregistry-h-hannes-eichhoebl-d07660 | ORDINARY | 0 | |
| MARCELA MARTINEZ CORREAsophymarine-openregistry-h-marcela-martinez-correa-375ba0 | ORDINARY | 0 | |
ACE PROPERTIES MANCHESTER LTD
sophymarine-openregistry-gb-10240476
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/06/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- Unit 5, 1st Floor Trafalgar Business Park, Manchester, M8 9TZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KULWINDER KAUR SINGHsophymarine-openregistry-h-kulwinder-kaur-singh-6e3d5e | ORDINARY | 50,000 | |
| SHAK SHAKEELsophymarine-openregistry-h-shak-shakeel-d67bcc | ORDINARY | 50,000 | |
| GURDIP SINGHsophymarine-openregistry-h-gurdip-singh-74a0e0 | ORDINARY | 0 | |
MANCHESTER LIFE DEVELOPMENT COMPANY 2 LIMITED
sophymarine-openregistry-gb-10241412
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/06/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
- Registered office
- Unit 5 Royal Mill, Manchester, M4 5BA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LOOM HOLDINGS LTDsophymarine-openregistry-gb-14312301 | ORDINARY | 51 | |
| THE COUNCIL OF THE CITY OF MANCHESTERsophymarine-openregistry-gb-00000000 | ORDINARY | 49 | |
| LOOM HOLDINGS 2 LIMITEDsophymarine-openregistry-gb-OE016052 | ORDINARY | 0 | |
NUNEATON SPORTS NUTRITION LIMITED
sophymarine-openregistry-gb-10268914
- Status
- Liquidation
- Type
- Private Limited Company
- Incorporated
- 08/07/2016
- Accounts
- MICRO ENTITY
- SIC
- 47190 — Other retail sale in non-specialised stores
- Registered office
- 683-693 Wilmslow Road, Manchester, M20 6RE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LUKE JAY LEESEsophymarine-openregistry-h-luke-jay-leese-99e5ca | ORDINARY | 50 | |
| SAFFRON JADE TOMPKINSONsophymarine-openregistry-h-saffron-jade-tompkinson-fce6c8 | ORDINARY | 50 | |
| ANDREW FERGUSONsophymarine-openregistry-gb-04691628 | ORDINARY | 0 | |
CYBER DEFENCE SERVICE LTD.
sophymarine-openregistry-gb-10290462
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/07/2016
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
62090 — Other information technology service activities
63110 — Data processing, hosting and related activities
63990 — Other information service activities n.e.c. - Registered office
- Dish, 2nd Floor Heron House, Manchester, M2 5LN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IAN STRACHANsophymarine-openregistry-gb-06190287 | ORDINARY | 100,000 | 45.00% |
| PETER DAVIESsophymarine-openregistry-gb-SC513529 | ORDINARY | 100,000 | 45.00% |
| 325X LTDsophymarine-openregistry-gb-16196127 | ORDINARY | 22,223 | 10.00% |
MOLMART LTD.
sophymarine-openregistry-gb-10303155
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/07/2016
- Accounts
- MICRO ENTITY
- SIC
- 86900 — Other human health activities
- Registered office
- 32a The Renold Building, Manchester, M1 7JR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARKELLA MIKKELSENsophymarine-openregistry-h-markella-mikkelsen-47ea1f | ORDINARY | 51,016 | 78.88% |
| KCP NOMINEES LIMITEDsophymarine-openregistry-gb-10830297 | ORDINARY | 12,165 | 18.81% |
| WCS NOMINEESsophymarine-openregistry-gb-06002307 | ORDINARY | 1,495 | 2.31% |
TAYLOR TOWERS PROPERTIES LIMITED
sophymarine-openregistry-gb-10312203
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/08/2016
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 30 Compton Close, Manchester, Lancashire, M41 6WG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SUSAN TAYLORsophymarine-openregistry-h-susan-taylor-fa033f | ORDINARY | 5 | |
| DANIEL TAYLORsophymarine-openregistry-h-daniel-taylor-7398f9 | ORDINARY | 1 | |
| HOLLY FARRIMONDsophymarine-openregistry-h-holly-farrimond-ccf7b4 | ORDINARY | 0 | |
HILLS FINANCIAL LIMITED
sophymarine-openregistry-gb-10313188
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/08/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70221 — Financial management
- Registered office
- Sentinel House Albert Street, Manchester, M30 0SS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARTIN HILLsophymarine-openregistry-h-martin-hill-e3e006 | ORDINARY | 60 | |
| MATTHEW LEWIS DOWLINGsophymarine-openregistry-h-matthew-lewis-dowling-25b4ac | ORDINARY | 60 | |
| ANDREW ROBERTSONsophymarine-openregistry-h-andrew-robertson-834c0e | ORDINARY | 0 | |
MOSFERICS LTD
sophymarine-openregistry-gb-10318797
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/08/2016
- Accounts
- MICRO ENTITY
- SIC
- 46900 — Non-specialised wholesale trade
47910 — Retail sale via mail order houses or via Internet - Registered office
- Apartment 58 Velvet Court, Manchester, M1 7AB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SIMON FLAIGsophymarine-openregistry-h-simon-flaig-225e0c | ORDINARY | 92 | |
| DARREN GREENsophymarine-openregistry-h-darren-green-34d6b3 | ORDINARY | 5 | |
| JOSHUA MAYNARDsophymarine-openregistry-h-joshua-maynard-f6d5e4 | ORDINARY | 3 | |
UNITE MANCHESTER LTD
sophymarine-openregistry-gb-10322680
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/08/2016
- Accounts
- SMALL
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- Hanover House, Manchester, M1 4FD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EVERYTHING TECH LIMITEDsophymarine-openregistry-gb-07384870 | ORDINARY | 6 | |
| NEIL CRITCHLOWsophymarine-openregistry-h-neil-critchlow-b574ab | ORDINARY | 0 | |
| PAUL MARSHsophymarine-openregistry-h-paul-marsh-9c58cf | ORDINARY | 0 | |
FLEXDANE LIMITED
sophymarine-openregistry-gb-10327070
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/08/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Metal Works Woodward Way, Manchester, M46 9RU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FLEXDANE HOLDINGS LIMITEDsophymarine-openregistry-gb-16004483 | ORDINARY | 100 | 100.00% |
| BOXSTER HOLDINGS LIMITEDsophymarine-openregistry-gb-16000651 | ORDINARY | 0 | 0.00% |
| BOXSTER LIMITEDsophymarine-openregistry-gb-10329639 | ORDINARY | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| INTEPLEX LIMITEDsophymarine-openregistry-gb-10342665 | Holds shares in | ORDINARY · 100.00% |
BRONAGH WAUGH LTD
sophymarine-openregistry-gb-10327123
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/08/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 60200 — Television programming and broadcasting activities
- Registered office
- 5-7 New Road, Manchester, M26 1LS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BRONAGH WAUGHsophymarine-openregistry-gb-10327123 | ORDINARY | 2 | 50.00% |
| BONNIE WAUGHsophymarine-openregistry-h-bonnie-waugh-ac1d61 | ORDINARY | 1 | 25.00% |
| RICHARD PEACOCKsophymarine-openregistry-h-richard-peacock-8ed4d9 | ORDINARY | 1 | 25.00% |
ONSIGHT HOLDCO LIMITED
sophymarine-openregistry-gb-10342871
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/08/2016
- Accounts
- DORMANT
- SIC
- 99999 — Dormant Company
- Registered office
- 1st Floor Rico House George Street, Manchester, Lancashire, M25 9WS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARTINA HAMMELBURGERsophymarine-openregistry-h-martina-hammelburger-5c2560 | ORDINARY | 60 | |
| DANIELLA BERKELEYsophymarine-openregistry-h-daniella-berkeley-9edcf2 | ORDINARY | 40 | |
| FD SECRETARIAL LTDsophymarine-openregistry-gb-09361466 | ORDINARY | 0 | |