UK companies/Manchester/Page 337
Companies in Manchester and their shareholdersPage 337 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 82 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
AMEY INFRASTRUCTURE MANAGEMENT (3) LIMITED
sophymarine-openregistry-gb-11488240
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/07/2018
- Accounts
- SMALL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 3rd Floor, Manchester, England, M1 4HB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AMEY VENTURES ASSET HOLDINGS LIMITEDsophymarine-openregistry-gb-07068048 | A ORDINARY | 501 | |
| AHH HOLDCO 1 LIMITEDsophymarine-openregistry-gb-11519910 | B ORDINARY | 499 | |
| AHH HOLDCO 1 LIMITEDsophymarine-openregistry-gb-11519910 | PREFERENCE | 90 | |
| AMEY VENTURES ASSET HOLDINGS LIMITEDsophymarine-openregistry-gb-07068048 | PREFERENCE | 10 | |
Related parties
| Party | Relationship | Detail |
|---|
| AMEY HALLAM HIGHWAYS HOLDINGS LIMITEDsophymarine-openregistry-gb-08121070 | Holds shares in | ORDINARY |
EQUITIX INFRASTRUCTURE MANAGEMENT (2) LIMITED
sophymarine-openregistry-gb-11488363
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/07/2018
- Accounts
- SMALL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 3rd Floor, Manchester, England, M1 4HB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AC (AWRP) HOLDCO 1 LIMITEDsophymarine-openregistry-gb-11521069 | A ORDINARY | 501 | |
| AC (AWRP) HOLDCO 1 LIMITEDsophymarine-openregistry-gb-11521069 | B ORDINARY | 499 | |
| AC (AWRP) HOLDCO 1 LIMITEDsophymarine-openregistry-gb-11521069 | PREFERENCE | 100 | |
| AMEY VENTURES ASSET HOLDINGS LIMITEDsophymarine-openregistry-gb-07068048 | PREFERENCE | 0 | |
| AMEY VENTURES ASSET HOLDINGS LIMITEDsophymarine-openregistry-gb-07068048 | A ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| AWRP HOLDING CO LIMITEDsophymarine-openregistry-gb-08717836 | Holds shares in | ORDINARY |
FOUR ARCHITECTS LIMITED
sophymarine-openregistry-gb-11613893
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/10/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 71111 — Architectural activities
- Registered office
- 113 Portland Street, Manchester, Lancashire, M1 6DW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NEIL DERMOTTsophymarine-openregistry-h-neil-dermott-bf013d | ORDINARY A | 80 | 100.00% |
| NEIL DERMOTTsophymarine-openregistry-h-neil-dermott-bf013d | ORDINARY B | 10 | 100.00% |
| NEIL DERMOTTsophymarine-openregistry-h-neil-dermott-bf013d | ORDINARY C | 10 | 100.00% |
| MATTHEW ATKINSONsophymarine-openregistry-h-matthew-atkinson-2135dd | ORDINARY C | 0 | 0.00% |
| MATTHEW ATKINSONsophymarine-openregistry-h-matthew-atkinson-2135dd | ORDINARY B | 0 | 0.00% |
4 BIZ PROPERTIES LIMITED
sophymarine-openregistry-gb-11670600
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/11/2018
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- 198 Liverpool Road, Manchester, M44 5DB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALISON BASSONsophymarine-openregistry-h-alison-basson-077125 | ORDINARY | 60 | |
| ELLIE BASSONsophymarine-openregistry-h-ellie-basson-77bf39 | ORDINARY | 40 | |
| ALISON BASSONsophymarine-openregistry-h-alison-basson-077125 | A | 1 | |
| ELLIE BASSONsophymarine-openregistry-h-ellie-basson-77bf39 | B | 1 | |
| ALISON BASSONsophymarine-openregistry-h-alison-basson-077125 | B | 0 | |
NOVA DENTAL LIMITED
sophymarine-openregistry-gb-11823207
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/02/2019
- Accounts
- DORMANT
- SIC
- 86230 — Dental practice activities
- Registered office
- 1 Hardman Street, Manchester, Greater Manchester, M3 3HF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MAHMOOD HASANsophymarine-openregistry-h-mahmood-hasan-71d483 | ORDINARY | 100 | |
| MAHMOOD HASANsophymarine-openregistry-h-mahmood-hasan-71d483 | A ORDINARY | 1 | |
| MAHMOOD HASANsophymarine-openregistry-h-mahmood-hasan-71d483 | B ORDINARY | 1 | |
| IBRAR SALEEMsophymarine-openregistry-h-ibrar-saleem-71c406 | ORDINARY | 0 | |
| IBRAR SALEEMsophymarine-openregistry-h-ibrar-saleem-71c406 | B ORDINARY | 0 | |
EDINTERVENTION LTD
sophymarine-openregistry-gb-12040381
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/06/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 85600 — Educational support services
- Registered office
- 1 Albion Street, Manchester, M27 4FG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL DERBYSHIREsophymarine-openregistry-h-paul-derbyshire-98d0e4 | ORDINARY | 74 | 74.00% |
| NICHOLAS EMMERSONsophymarine-openregistry-h-nicholas-emmerson-9ac2e0 | ORDINARY | 26 | 26.00% |
| NICHOLAS EMMERSONsophymarine-openregistry-h-nicholas-emmerson-9ac2e0 | B ORDINARY | 1 | 100.00% |
| PAUL DERBYSHIREsophymarine-openregistry-h-paul-derbyshire-98d0e4 | A ORDINARY | 1 | 100.00% |
TOP CHAPEL DAY NURSERY LTD
sophymarine-openregistry-gb-12154983
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/08/2019
- Accounts
- MICRO ENTITY
- SIC
- 88910 — Child day-care activities
- Registered office
- 76c Davyhulme Road, Manchester, M41 7DN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHLOE BROOKESsophymarine-openregistry-h-chloe-brookes-72c449 | ORDINARY | 50 | 50.00% |
| SHARON SCULLYsophymarine-openregistry-h-sharon-scully-dea52c | ORDINARY | 50 | 50.00% |
| CHLOE BROOKESsophymarine-openregistry-h-chloe-brookes-72c449 | C ORDINARY | 1 | 100.00% |
| SHARON SCULLYsophymarine-openregistry-h-sharon-scully-dea52c | B ORDINARY | 1 | 100.00% |
JM SCAFFOLD DESIGN LTD
sophymarine-openregistry-gb-12230914
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/09/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74100 — specialised design activities
- Registered office
- 1 Hardman Street, Manchester, Greater Manchester, M3 3HF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES MORGANsophymarine-openregistry-h-james-morgan-7bee65 | A ORDINARY | 50 | 100.00% |
| JAMES MORGANsophymarine-openregistry-h-james-morgan-7bee65 | ORDINARY | 50 | 50.00% |
| WAYNE SALKELDsophymarine-openregistry-h-wayne-salkeld-03bb1b | B ORDINARY | 50 | 100.00% |
| WAYNE SALKELDsophymarine-openregistry-h-wayne-salkeld-03bb1b | ORDINARY | 50 | 50.00% |
POWER MECHANICAL AUTOMATION LTD
sophymarine-openregistry-gb-12259737
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/10/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 71129 — Other engineering activities
- Registered office
- 774-780 Wilmslow Road, Manchester, M20 2DR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAOLO MORETTIsophymarine-openregistry-h-paolo-moretti-9785d5 | B ORDINARY | 100,000 | |
| PAOLO MORETTIsophymarine-openregistry-h-paolo-moretti-9785d5 | ORDINARY | 100,000 | |
| ROWAN NAISMITH-ROBERTSONsophymarine-openregistry-h-rowan-naismith-robertson-75d21d | B ORDINARY (NON-VOTING) | 11,111 | |
DOMESTIC-AIR LTD
sophymarine-openregistry-gb-12270148
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/10/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 28250 — Manufacture of non-domestic cooling and ventilation equipment
33140 — Repair of electrical equipment - Registered office
- Unit 5 Unit 5b, Manchester, M34 5LR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LUKE HOPWOODsophymarine-openregistry-h-luke-hopwood-6d5985 | ORDINARY | 2 | 100.00% |
| LUKE HOPWOODsophymarine-openregistry-h-luke-hopwood-6d5985 | B ORDINARY | 1 | 100.00% |
| OLIVIA LYNASsophymarine-openregistry-h-olivia-lynas-48b5c6 | C ORDINARY | 1 | 100.00% |
BLACKJACK BEERS (HOLDINGS) LIMITED
sophymarine-openregistry-gb-12282459
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/10/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- The Smithfield Tavern, Manchester, M4 5JZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JONATHAN HARTLEYsophymarine-openregistry-h-jonathan-hartley-e9aa29 | PREFERENCE GBP1 SHARES | 75,002 | 60.57% |
| RICHARD EDWARD FOWELLsophymarine-openregistry-h-richard-edward-fowell-ec122a | PREFERENCE GBP1 SHARES | 48,826 | 39.43% |
| JONATHAN HARTLEYsophymarine-openregistry-h-jonathan-hartley-e9aa29 | A ORDINARY GBP1 SHARES | 250 | 100.00% |
| RICHARD EDWARD FOWELLsophymarine-openregistry-h-richard-edward-fowell-ec122a | C ORDINARY GBP1 SHARES | 250 | 100.00% |
NAUGHTY BOY LIFESTYLE LTD
sophymarine-openregistry-gb-12371465
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/12/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86900 — Other human health activities
- Registered office
- Unit 3 Wharfside Business Park, Manchester, M44 5PN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CLINT LEIGHsophymarine-openregistry-h-clint-leigh-837093 | ORDINARY | 75 | |
| KERRY LEIGHsophymarine-openregistry-gb-15413803 | ORDINARY | 25 | |
| CLINT LEIGHsophymarine-openregistry-h-clint-leigh-837093 | A ORDINARY | 1 | |
| KERRY LEIGHsophymarine-openregistry-gb-15413803 | B ORDINARY | 1 | |
YOUR LIFE TIME IS LIMITED
sophymarine-openregistry-gb-12430488
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/01/2020
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 1394 Ashton Old Road, Manchester, M11 1JX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WILLIAM GREGORYsophymarine-openregistry-h-william-gregory-566cba | ORDINARY | 98 | |
| WILLIAM GREGORYsophymarine-openregistry-h-william-gregory-566cba | ORDINARY A | 1 | |
| WILLIAM GREGORYsophymarine-openregistry-h-william-gregory-566cba | ORDINARY B | 1 | |
| DAVID BOURNEsophymarine-openregistry-gb-15808497 | ORDINARY | 0 | |
| DAVID BOURNEsophymarine-openregistry-gb-15808497 | ORDINARY B | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| HIGH SIX GROUP LIMITEDsophymarine-openregistry-gb-16705227 | Holds shares in | ORDINARY |
SK FRONTIER LIMITED
sophymarine-openregistry-gb-12451915
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/02/2020
- Accounts
- MICRO ENTITY
- SIC
- 86900 — Other human health activities
- Registered office
- 1 Hardman Street, Manchester, Greater Manchester, M3 3HF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SIMON KAKLUGINsophymarine-openregistry-h-simon-kaklugin-7896eb | ORDINARY | 76 | 76.00% |
| ALEISHA KAKLUGINsophymarine-openregistry-h-aleisha-kaklugin-e23bf2 | ORDINARY | 24 | 24.00% |
| ALEISHA KAKLUGINsophymarine-openregistry-h-aleisha-kaklugin-e23bf2 | ORDINARY B | 5 | 100.00% |
| SIMON KAKLUGINsophymarine-openregistry-h-simon-kaklugin-7896eb | ORDINARY A | 5 | 100.00% |
CLARKE & WATT BUILDING CONSULTANCY LTD
sophymarine-openregistry-gb-12547459
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/04/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 71111 — Architectural activities
71129 — Other engineering activities
74902 — Quantity surveying activities - Registered office
- 19 Swan Street, Manchester, M4 5JJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JORDAN CLARKEsophymarine-openregistry-h-jordan-clarke-772fe0 | ORDINARY | 1 | |
| JORDAN CLARKEsophymarine-openregistry-h-jordan-clarke-772fe0 | B ORDINARY | 1 | |
| SAMUEL WATTsophymarine-openregistry-h-samuel-watt-241436 | ORDINARY | 1 | |
| SAMUEL WATTsophymarine-openregistry-h-samuel-watt-241436 | A ORDINARY | 1 | |
ICONSENT LTD
sophymarine-openregistry-gb-12705275
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/06/2020
- Accounts
- MICRO ENTITY
- SIC
- 62012 — Business and domestic software development
62020 — Information technology consultancy activities
63120 — Web portals
86900 — Other human health activities - Registered office
- 1 Hardman Street, Manchester, Greater Manchester, M3 3HF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RASHMI VERMAsophymarine-openregistry-h-rashmi-verma-5b2661 | ORDINARY | 50 | |
| SREEKUMAR SUNDARA RAJANsophymarine-openregistry-h-sreekumar-sundara-rajan-9d5485 | ORDINARY | 50 | |
| RASHMI VERMAsophymarine-openregistry-h-rashmi-verma-5b2661 | B ORDINARY | 5 | |
| SREEKUMAR SUNDARA RAJANsophymarine-openregistry-h-sreekumar-sundara-rajan-9d5485 | A ORDINARY | 5 | |
KN ENGINEERING SOLUTIONS LTD
sophymarine-openregistry-gb-12734730
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/07/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46140 — Agents involved in the sale of machinery, industrial equipment, ships and aircraft
70229 — Management consultancy activities other than financial management - Registered office
- Unit 4 Longwood Road, Manchester, M17 1PZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MEGAN NORRISsophymarine-openregistry-gb-15743162 | ORDINARY | 75 | |
| KEITH KEVIN NORRISsophymarine-openregistry-h-keith-kevin-norris-5b3d25 | ORDINARY | 25 | |
| KEITH KEVIN NORRISsophymarine-openregistry-h-keith-kevin-norris-5b3d25 | A ORDINARY | 1 | |
| MEGAN NORRISsophymarine-openregistry-gb-15743162 | B ORDINARY | 1 | |
DNGPEC LTD
sophymarine-openregistry-gb-12782169
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/07/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 90020 — Support activities to performing arts
- Registered office
- 79 Tib Street, Manchester, M4 1LS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID LAWRENCEsophymarine-openregistry-gb-04767314 | A ORDINARY | 1 | |
| DAVID LAWRENCEsophymarine-openregistry-gb-04767314 | ORDINARY | 1 | |
| MARK WILSONsophymarine-openregistry-gb-12444344 | B ORDINARY | 1 | |
| MARK WILSONsophymarine-openregistry-gb-12444344 | ORDINARY | 1 | |
U&Z HEALTHCARE LTD
sophymarine-openregistry-gb-12808759
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/08/2020
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 47730 — Dispensing chemist in specialised stores
- Registered office
- 37 Petersfield Drive, Manchester, M23 9PS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| USMAN ALIsophymarine-openregistry-gb-16443138 | ORDINARY | 1 | |
| USMAN ALIsophymarine-openregistry-gb-16443138 | ORDINARY A | 1 | |
| ZANAIRA KAUSARsophymarine-openregistry-h-zanaira-kausar-f2f8d9 | ORDINARY B | 1 | |
| ZANAIRA KAUSARsophymarine-openregistry-h-zanaira-kausar-f2f8d9 | ORDINARY | 1 | |
TRAWDEN WATER LTD
sophymarine-openregistry-gb-12812839
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/08/2020
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- 2nd Floor Parkgates Bury New Road, Manchester, M25 0TL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PLIN DEVELOPMENT LTDsophymarine-openregistry-gb-11367121 | A ORDINARY | 100 | |
| PLIN DEVELOPMENT LTDsophymarine-openregistry-gb-11367121 | B ORDINARY | 75 | |
| PATKAT INVESTMENTS LIMITEDsophymarine-openregistry-gb-13757454 | C ORDINARY | 25 | |