UK companies/Manchester/Page 341

Companies in Manchester and their shareholdersPage 341 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 54 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
54
Related parties
3

R.M.J. SERVICES LIMITED

sophymarine-openregistry-gb-03012723
Status
Active
Type
Private Limited Company
Incorporated
23/01/1995
Accounts
TOTAL EXEMPTION FULL
SIC
49410 — Freight transport by road
Registered office
Regency Court, Manchester, M3 2EN

Direct shareholders

ShareholderShare classShares held% of class
ANN MARIE JONESsophymarine-openregistry-h-ann-marie-jones-d9f725A ORDINARY1100.00%
DARREN PAUL JONESsophymarine-openregistry-h-darren-paul-jones-a87f1bORDINARY1100.00%

LUCCHINI UNIPART RAIL LIMITED

sophymarine-openregistry-gb-03120940
Status
Active
Type
Private Limited Company
Incorporated
01/11/1995
Accounts
FULL
SIC
30200 — Manufacture of railway locomotives and rolling stock
46720 — Wholesale of metals and metal ores
82990 — Other business support service activities n.e.c.
Registered office
Ashburton Park Wheel Forge Way, Manchester, M17 1EH

Direct shareholders

ShareholderShare classShares held% of class
LUCCHINI RS HOLDING S.P.A.sophymarine-openregistry-h-lucchini-rs-holding-s-p-a-9c3df3ORDINARY A8,040,000
UNIPART RAIL LIMITEDsophymarine-openregistry-gb-03038418ORDINARY B5,360,000

SUREPASS LIMITED

sophymarine-openregistry-gb-03172580
Status
Active
Type
Private Limited Company
Incorporated
14/03/1996
Accounts
TOTAL EXEMPTION FULL
SIC
77110 — Renting and leasing of cars and light motor vehicles
85530 — Driving school activities
Registered office
45 Runnymeade, Manchester, M27 5WA

Direct shareholders

ShareholderShare classShares held% of class
PETER ATKINsophymarine-openregistry-h-peter-atkin-966869ORDINARY100100.00%
DANNY ATKINsophymarine-openregistry-h-danny-atkin-e57858PREFERENCE0
PETER ATKINsophymarine-openregistry-h-peter-atkin-966869PREFERENCE0

THE LITTLE GREENE PAINT COMPANY LIMITED

sophymarine-openregistry-gb-03202446
Status
Active
Type
Private Limited Company
Incorporated
22/05/1996
Accounts
FULL
SIC
20301 — Manufacture of paints, varnishes and similar coatings, mastics and sealants
Registered office
The Coachworks 420 Ashton Old Road, Manchester, M11 2DT

Direct shareholders

ShareholderShare classShares held% of class
LITTLE GREENE (HOLDINGS) LIMITEDsophymarine-openregistry-gb-09950383DEFERRED1100.00%
LITTLE GREENE (HOLDINGS) LIMITEDsophymarine-openregistry-gb-09950383A ORDINARY1100.00%
LITTLE GREENE LIMITEDsophymarine-openregistry-gb-08756572A ORDINARY00.00%
LITTLE GREENE LIMITEDsophymarine-openregistry-gb-08756572DEFERRED00.00%

HELMAT CONSTRUCTION LIMITED

sophymarine-openregistry-gb-03263574
Status
Active
Type
Private Limited Company
Incorporated
15/10/1996
Accounts
TOTAL EXEMPTION FULL
SIC
41202 — Construction of domestic buildings
Registered office
31 Church Road, Manchester, M22 4NN

Direct shareholders

ShareholderShare classShares held% of class
MR IAN MOSSsophymarine-openregistry-h-mr-ian-moss-bd11c5ORDINARY 1 GBP20066.67%
MR IAN MOSSsophymarine-openregistry-h-mr-ian-moss-bd11c5ORDINARY A 1 GBP100100.00%
MRS CAROLINE MOSSsophymarine-openregistry-h-mrs-caroline-moss-973e6dORDINARY 1 GBP10033.33%

KALEIDA LIMITED

sophymarine-openregistry-gb-03448831
Status
Active
Type
Private Limited Company
Incorporated
13/10/1997
Accounts
TOTAL EXEMPTION FULL
SIC
62090 — Other information technology service activities
Registered office
Unit 5, Manchester, M15 4PT

Direct shareholders

ShareholderShare classShares held% of class
CATHERINE ELIZABETH KENYONsophymarine-openregistry-h-catherine-elizabeth-kenyon-52e092B ORDINARY24100.00%
DAMIEN PETER BYRNEsophymarine-openregistry-h-damien-peter-byrne-b6647dA ORDINARY24100.00%

RED ROSE TRAINING (BOLTON) LIMITED

sophymarine-openregistry-gb-03474099
Status
Active
Type
Private Limited Company
Incorporated
01/12/1997
Accounts
TOTAL EXEMPTION FULL
SIC
85310 — General secondary education
85590 — Other education n.e.c.
Registered office
Europa Way Stoneclough, Manchester, M26 1GG

Direct shareholders

ShareholderShare classShares held% of class
KAREN MARGARET BOOTHsophymarine-openregistry-h-karen-margaret-booth-d57a80ORDINARY90
GARY BOOTHsophymarine-openregistry-h-gary-booth-6ae6a7ORDINARY A10
KAREN MARGARET BOOTHsophymarine-openregistry-h-karen-margaret-booth-d57a80ORDINARY A0

IMPACT CONSULTING PSYCHOLOGISTS LTD

sophymarine-openregistry-gb-03727487
Status
Active
Type
Private Limited Company
Incorporated
05/03/1999
Accounts
TOTAL EXEMPTION FULL
SIC
70229 — Management consultancy activities other than financial management
Registered office
Brentwood 171 Bury New Road, Manchester, M45 6AB

Direct shareholders

ShareholderShare classShares held% of class
ROCHELLE ANDREA RUBINSTEINsophymarine-openregistry-h-rochelle-andrea-rubinstein-289463ORDINARY75100.00%
MICHAEL JACK RUBINSTEINsophymarine-openregistry-h-michael-jack-rubinstein-cbd27eA ORDINARY25100.00%

CAPQUEST DEBT RECOVERY LIMITED

sophymarine-openregistry-gb-03772278
Status
Active
Type
Private Limited Company
Incorporated
18/05/1999
Accounts
FULL
SIC
96090 — Other service activities n.e.c.
Registered office
Belvedere, Manchester, M2 4AW

Direct shareholders

ShareholderShare classShares held% of class
INTRUM GROUP OPERATIONS ABsophymarine-openregistry-h-intrum-group-operations-ab-e0e730ORDINARY2,550,000
INTRUM GROUP OPERATIONS ABsophymarine-openregistry-h-intrum-group-operations-ab-e0e730ORDINARY A300
CAPQUEST GROUP LIMITEDsophymarine-openregistry-gb-04936030ORDINARY A0
CAPQUEST GROUP LIMITEDsophymarine-openregistry-gb-04936030ORDINARY0

INTERIOR LIVING LTD

sophymarine-openregistry-gb-03841199
Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
14/09/1999
Accounts
DORMANT
SIC
47910 — Retail sale via mail order houses or via Internet
71122 — Engineering related scientific and technical consulting activities
74909 — Other professional, scientific and technical activities n.e.c.
Registered office
105 Springbridge Road, Manchester, M16 8PU

Direct shareholders

ShareholderShare classShares held% of class
NABILA AZADsophymarine-openregistry-h-nabila-azad-db7a15A ORDINARY1100.00%
RIFFAT MAHMOOD AZADsophymarine-openregistry-h-riffat-mahmood-azad-aa39efORDINARY1100.00%

GIBFIELD GARAGE LIMITED

sophymarine-openregistry-gb-03961799
Status
Active
Type
Private Limited Company
Incorporated
31/03/2000
Accounts
MICRO ENTITY
SIC
45112 — Sale of used cars and light motor vehicles
45200 — Maintenance and repair of motor vehicles
Registered office
177 Wigan Road, Manchester, Lancashire, M46 0GB

Direct shareholders

ShareholderShare classShares held% of class
CARL STEPHENSONsophymarine-openregistry-h-carl-stephenson-9a7789ORDINARY A1
CARL STEPHENSON STEPHENSONsophymarine-openregistry-h-carl-stephenson-stephenson-c81d1eORDINARY B1

BUILDMAIN LIMITED

sophymarine-openregistry-gb-04093654
Status
Active
Type
Private Limited Company
Incorporated
20/10/2000
Accounts
TOTAL EXEMPTION FULL
SIC
43390 — Other building completion and finishing
Registered office
The Old Chapel, Buildmain House Laburnum Street, Manchester, M46 9FP

Direct shareholders

ShareholderShare classShares held% of class
JEFFREY GLYN GRIFFITHSsophymarine-openregistry-h-jeffrey-glyn-griffiths-e4ea1bORDINARY75
JILL CUNLIFFEsophymarine-openregistry-h-jill-cunliffe-ab561bORDINARY25
JEFFREY GLYN GRIFFITHSsophymarine-openregistry-h-jeffrey-glyn-griffiths-e4ea1bB ORDINARY1
JILL CUNLIFFEsophymarine-openregistry-h-jill-cunliffe-ab561bB ORDINARY1

CLEARE CONNECTORS LIMITED

sophymarine-openregistry-gb-04137138
Status
Active
Type
Private Limited Company
Incorporated
08/01/2001
Accounts
UNAUDITED ABRIDGED
SIC
74909 — Other professional, scientific and technical activities n.e.c.
Registered office
117 Higher Green Lane, Manchester, M29 7JA

Direct shareholders

ShareholderShare classShares held% of class
PATRICK CLEAREsophymarine-openregistry-h-patrick-cleare-750836ORDINARY100
EMMA CLEAREsophymarine-openregistry-h-emma-cleare-d73447B ORDINARY10

QIAGEN MANCHESTER LIMITED

sophymarine-openregistry-gb-04160032
Status
Active
Type
Private Limited Company
Incorporated
14/02/2001
Accounts
FULL
SIC
72110 — Research and experimental development on biotechnology
86900 — Other human health activities
Registered office
Citylabs 2.0, Manchester, M13 0BH

Direct shareholders

ShareholderShare classShares held% of class
QIAGEN N.V.sophymarine-openregistry-h-qiagen-n-v-d222e6PREFERENCE750,000
QIAGEN N.V.sophymarine-openregistry-h-qiagen-n-v-d222e6ORDINARY359,123
LIFE BIOTECH PARTNERS B.V.sophymarine-openregistry-h-life-biotech-partners-b-v-08b057PREFERENCE0
LIFE BIOTECH PARTNERS B.V.sophymarine-openregistry-h-life-biotech-partners-b-v-08b057ORDINARY0

IC-E WEB SOLUTIONS LIMITED

sophymarine-openregistry-gb-04172875
Status
Active
Type
Private Limited Company
Incorporated
05/03/2001
Accounts
MICRO ENTITY
SIC
62090 — Other information technology service activities
Registered office
22 Didsbury Park, Manchester, M20 5LJ

Direct shareholders

ShareholderShare classShares held% of class
ELIZABETH ANN WOODFIELDsophymarine-openregistry-h-elizabeth-ann-woodfield-142c5fA200
ELIZABETH ANN WOODFIELDsophymarine-openregistry-h-elizabeth-ann-woodfield-142c5fB200
IC-E WEB SOLUTIONSsophymarine-openregistry-gb-04172875A1

IDM ENGINEERING (CHESTER) LIMITED

sophymarine-openregistry-gb-04176571
Status
Active
Type
Private Limited Company
Incorporated
09/03/2001
Accounts
TOTAL EXEMPTION FULL
SIC
42990 — Construction of other civil engineering projects n.e.c.
Registered office
7 Christie Way, Manchester, M21 7QY

Direct shareholders

ShareholderShare classShares held% of class
BEN SMITHsophymarine-openregistry-h-ben-smith-4be387A ORDINARY33
EMILY JANE SMITHsophymarine-openregistry-h-emily-jane-smith-cec15dB ORDINARY7

GREEN BUILDING DESIGN CONSULTANTS LTD

sophymarine-openregistry-gb-04192124
Status
Active
Type
Private Limited Company
Incorporated
02/04/2001
Accounts
AUDIT EXEMPTION SUBSIDIARY
SIC
71129 — Other engineering activities
Registered office
One, Manchester, M2 3DE

Direct shareholders

ShareholderShare classShares held% of class
SIMON CLIFFORD GREENsophymarine-openregistry-h-simon-clifford-green-ac497eORDINARY A5058.82%
JOANNE FRANCES GREENsophymarine-openregistry-h-joanne-frances-green-faff18ORDINARY A3541.18%
JOANNE FRANCES GREENsophymarine-openregistry-h-joanne-frances-green-faff18ORDINARY B15100.00%

LYS HOLDINGS LIMITED

sophymarine-openregistry-gb-04198386
Status
Active
Type
Private Limited Company
Incorporated
11/04/2001
Accounts
TOTAL EXEMPTION FULL
SIC
70100 — Activities of head offices
Registered office
Mitchell Charlesworth, Manchester, M2 5GP

Direct shareholders

ShareholderShare classShares held% of class
KUI KEUNG YEUNGsophymarine-openregistry-h-kui-keung-yeung-5d4a3cORDINARY GBP1 SHARES1,002100.00%
YEUNG COMMERCIAL TWO LIMITEDsophymarine-openregistry-gb-14822279"A" ORDINARY1100.00%

Related parties

PartyRelationshipDetail
LYS RESTAURANTS LIMITEDsophymarine-openregistry-gb-07634517Holds shares inORDINARY GBP1 SHARES · 100.00%
CLINOVA LIMITEDsophymarine-openregistry-gb-05826113Holds shares inORDINARY SHARES

INFORTEC LTD.

sophymarine-openregistry-gb-04225125
Status
Active
Type
Private Limited Company
Incorporated
30/05/2001
Accounts
TOTAL EXEMPTION FULL
SIC
62020 — Information technology consultancy activities
Registered office
3rd Floor Eastgate Castle Street, Manchester, M3 4LZ

Direct shareholders

ShareholderShare classShares held% of class
SIRAJ MOHMEDsophymarine-openregistry-h-siraj-mohmed-4a4694ORDINARY19
MEHRUNNISHA MOHMEDsophymarine-openregistry-h-mehrunnisha-mohmed-cd9176A ORDINARY1

PWG TRAINING LTD

sophymarine-openregistry-gb-04227506
Status
Active
Type
Private Limited Company
Incorporated
01/06/2001
Accounts
TOTAL EXEMPTION FULL
SIC
85600 — Educational support services
Registered office
St James'S Buildings, Manchester, M1 6FQ

Direct shareholders

ShareholderShare classShares held% of class
ALISON BAGNALLsophymarine-openregistry-h-alison-bagnall-0c1638B ORDINARY110
ALISON BAGNALLsophymarine-openregistry-h-alison-bagnall-0c1638A ORDINARY50
JAMES OLIVER CLARKEsophymarine-openregistry-h-james-oliver-clarke-b3e88cA ORDINARY0

Related parties

PartyRelationshipDetail
THE APPRENTICE ACADEMY LIMITEDsophymarine-openregistry-gb-06606572Holds shares inA ORDINARY · 57.14%