UK companies/Manchester/Page 342
Companies in Manchester and their shareholdersPage 342 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 53 shareholdings and 9 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
OMEGA WARRINGTON LIMITED
sophymarine-openregistry-gb-04263502
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/08/2001
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 41100 — Development of building projects
68100 — Buying and selling of own real estate - Registered office
- One, Manchester, Greater Manchester, M2 3DE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| M2 THREE LIMITEDsophymarine-openregistry-gb-SC393098 | ORDINARY-A | 50 | 100.00% |
| M2 THREE LIMITEDsophymarine-openregistry-gb-SC393098 | ORDINARY-B | 50 | 100.00% |
| OMEGA ST HELENS LIMITEDsophymarine-openregistry-gb-07521873 | ORDINARY-B | 0 | 0.00% |
| OMEGA ST HELENS LIMITEDsophymarine-openregistry-gb-07521873 | ORDINARY-A | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| OMEGA NORTH MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-08305570 | Holds shares in | ORDINARY-A |
MYSONEX LTD
sophymarine-openregistry-gb-04280654
- Status
- Liquidation
- Type
- Private Limited Company
- Incorporated
- 03/09/2001
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Suite 4c Manchester International Office Centre, Manchester, M22 5WB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARTIN HENRYsophymarine-openregistry-h-martin-henry-230e5b | ORDINARY 'A' SHARE | 2 | |
| SAMANTHA LUNTsophymarine-openregistry-h-samantha-lunt-41b85f | ORDINARY 'B' SHARE | 2 | |
GAMMA TELECOM HOLDINGS LIMITED
sophymarine-openregistry-gb-04287779
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/09/2001
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 62090 — Other information technology service activities
82990 — Other business support service activities n.e.c. - Registered office
- Arbeta, Manchester, M40 5BP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GAMMA GROUP HOLDINGS LIMITEDsophymarine-openregistry-gb-12648657 | ORDINARY | 20,590,196 | |
| GAMMA GROUP HOLDINGS LIMITEDsophymarine-openregistry-gb-12648657 | B1 SHARES | 1,700,083 | |
| GAMMA COMMUNICATIONS PLCsophymarine-openregistry-gb-08943488 | ORDINARY | 0 | |
| GAMMA COMMUNICATIONS PLCsophymarine-openregistry-gb-08943488 | B1 SHARES | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| SATISNET LIMITEDsophymarine-openregistry-gb-05132091 | Holds shares in | ORDINARY · 100.00% |
| BRIGHT CLOUD LTDsophymarine-openregistry-gb-07569936 | Holds shares in | B ORDINARY |
| ALLNET SOLUTIONS LIMITEDsophymarine-openregistry-gb-09271198 | Holds shares in | A ORDINARY |
| BRIGHT CLOUD GROUP LTDsophymarine-openregistry-gb-10287485 | Holds shares in | ORDINARY |
| ENABLEX GROUP LIMITEDsophymarine-openregistry-gb-13882052 | Holds shares in | ORDINARY |
INTEGRATED CONTROL LTD
sophymarine-openregistry-gb-04291911
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/09/2001
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43210 — Electrical installation
- Registered office
- 105 Chestnut Drive, Manchester, Greater Manchester, M33 4HS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARCELA PAYNEsophymarine-openregistry-h-marcela-payne-257091 | ORDINARY 'B' | 1 | 100.00% |
| SIMON JOHN PAYNEsophymarine-openregistry-h-simon-john-payne-f158a7 | ORDINARY 'A' | 1 | 100.00% |
| SIMON JOHN PAYNEsophymarine-openregistry-h-simon-john-payne-f158a7 | ORDINARY 'B' | 0 | 0.00% |
EUROFRACHT LIMITED
sophymarine-openregistry-gb-04292844
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/09/2001
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 49410 — Freight transport by road
- Registered office
- Astley Park Estate Chaddock Lane, Manchester, M29 7JY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BERNADETTE STONESsophymarine-openregistry-h-bernadette-stones-7c503b | B ORDINARY | 7,780 | |
| HELEN LITTLEWOODsophymarine-openregistry-h-helen-littlewood-a268ab | B ORDINARY | 4,020 | |
| BERNADETTE STONESsophymarine-openregistry-h-bernadette-stones-7c503b | A ORDINARY | 52 | |
| HELEN LITTLEWOODsophymarine-openregistry-h-helen-littlewood-a268ab | A ORDINARY | 17 | |
| BERNADETTE STONESsophymarine-openregistry-h-bernadette-stones-7c503b | A ORDINARY | 1 | |
| HELEN LITTLEWOODsophymarine-openregistry-h-helen-littlewood-a268ab | A ORDINARY | 1 | |
SELECT VEHICLES LIMITED
sophymarine-openregistry-gb-04358147
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/01/2002
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64910 — Financial leasing
- Registered office
- Ground Floor, Manchester, M28 7BQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK FERRISsophymarine-openregistry-gb-11659329 | ORDINARY | 16 | 100.00% |
| KANJANA FERRISsophymarine-openregistry-h-kanjana-ferris-7dc6f8 | A ORDINARY | 1 | 100.00% |
SIGNATURE MORTGAGES LIMITED
sophymarine-openregistry-gb-04367697
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/02/2002
- Accounts
- MICRO ENTITY
- SIC
- 66290 — Other activities auxiliary to insurance and pension funding
- Registered office
- Office 1,1st Floor 41-43 Liverpool Road, Manchester, M44 5BQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID ANTHONY JEFFERIESsophymarine-openregistry-h-david-anthony-jefferies-3e5a16 | ORDINARY | 1,285 | 100.00% |
| KATE JEFFRIESsophymarine-openregistry-h-kate-jeffries-5be4cb | B ORDINARY | 1 | 100.00% |
BESEEKA KENNELS & FARM LIMITED
sophymarine-openregistry-gb-04502072
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/08/2002
- Accounts
- MICRO ENTITY
- SIC
- 01500 — Mixed farming
01621 — Farm animal boarding and care - Registered office
- Shaw Hey Farm, Manchester, Lancashire, M41 6EQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MRS GEORGINA ROWLESsophymarine-openregistry-h-mrs-georgina-rowles-ada761 | ORDINARY | 50 | |
| MRS VICTORIA CAPEWELLsophymarine-openregistry-h-mrs-victoria-capewell-fee3b4 | ORDINARY A | 50 | |
PLANTATION INVESTMENTS LIMITED
sophymarine-openregistry-gb-04567008
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/10/2002
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- The Copper Room Deva City Office Park, Manchester, M3 7BG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ARYEH GRADEL, LILLIE GRADEL AND AJ BELL TRUSTEES LIMITED AS THE TRUSTEES OF: ST GEORGE ESTATES (MANAGEMENT) LIMITED PENSION SCHEMEsophymarine-openregistry-h-aryeh-gradel-lillie-gradel-and-aj-bell-t-c702f6 | 4% CUMULATIVE REDEEMABLE PREFERENCE | 750,000 | 100.00% |
| CARRWOOD ESTATES LTDsophymarine-openregistry-gb-02734471 | ORDINARY | 100 | 90.09% |
| ARYEH GRADEL, LILLIE GRADEL AND AJ BELL TRUSTEES LIMITED AS THE TRUSTEES OF: ST GEORGE ESTATES (MANAGEMENT) LIMITED PENSION SCHEMEsophymarine-openregistry-h-aryeh-gradel-lillie-gradel-and-aj-bell-t-c702f6 | ORDINARY | 11 | 9.91% |
SALEHA LTD
sophymarine-openregistry-gb-04579683
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/11/2002
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86210 — General medical practice activities
- Registered office
- The Lexicon Second Floor, Manchester, M2 5NT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALAMGIR MAHMUD NASIMUL KABIRsophymarine-openregistry-h-alamgir-mahmud-nasimul-kabir-e09ffb | ORDINARY GBP1 'A' SHARES | 10 | 100.00% |
| SALEHA RAFAT KABIRsophymarine-openregistry-h-saleha-rafat-kabir-e9c7e6 | ORDINARY GBP1 'B' SHARES | 10 | 100.00% |
J.E.S DEVELOPMENTS LTD
sophymarine-openregistry-gb-04586673
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/11/2002
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
- Registered office
- 349 Bury Old Road, Manchester, M25 1PY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ETHAN SCOTTsophymarine-openregistry-h-ethan-scott-8fb7bd | A ORDINARY | 1 | |
| JASON SCOTTsophymarine-openregistry-gb-16970984 | ORDINARY | 1 | |
J.M. HANTMAN LIMITED
sophymarine-openregistry-gb-04641259
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/01/2003
- Accounts
- MICRO ENTITY
- SIC
- 47782 — Retail sale by opticians
- Registered office
- 349 Bury Old Road, Manchester, M25 1PY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JONATHAN MICHAEL HANTMANsophymarine-openregistry-h-jonathan-michael-hantman-c65fa9 | ORDINARY | 50 | |
| KAZUMI HANTMANsophymarine-openregistry-h-kazumi-hantman-4d3500 | ORDINARY | 50 | |
| KAZUMI HANTMANsophymarine-openregistry-h-kazumi-hantman-4d3500 | A ORDINARY | 1 | |
STEVEN ABBOTT LTD
sophymarine-openregistry-gb-04687072
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/03/2003
- Accounts
- MICRO ENTITY
- SIC
- 71112 — Urban planning and landscape architectural activities
- Registered office
- 606, Rossetti Place, Manchester, M3 4AN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEVEN HOWARD ABBOTTsophymarine-openregistry-h-steven-howard-abbott-25960b | ORDINARY SHARES | 100 | |
| ALASTAIR JAMES SKELTONsophymarine-openregistry-h-alastair-james-skelton-8bf290 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| SANTORA TECHNOLOGY UK LIMITEDsophymarine-openregistry-gb-06616167 | Holds shares in | ORDINARY · 100.00% |
| FERGUSONS TRANSPORT LIMITEDsophymarine-openregistry-gb-00325778 | Holds shares in | ORDINARY M |
CROMIE LIMITED
sophymarine-openregistry-gb-04737253
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/04/2003
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Powerhouse Leigh Road, Manchester, M28 2QU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DEBORAH LYNN BENNETTsophymarine-openregistry-h-deborah-lynn-bennett-d1fe09 | ORDINARY | 1,100 | 100.00% |
| ADRIAN STANLEY BENNETTsophymarine-openregistry-h-adrian-stanley-bennett-9a16c3 | ORDINARY A | 55 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| S.W.S.(METAL TREATMENTS)LIMITEDsophymarine-openregistry-gb-01056142 | Holds shares in | ORDINARY · 100.00% |
KOOL-IT SERVICES LIMITED
sophymarine-openregistry-gb-04740958
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/04/2003
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 33190 — Repair of other equipment
- Registered office
- Unit 4 Albert Street, Manchester, M43 7BA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CLARE DEARDENsophymarine-openregistry-h-clare-dearden-8a2752 | ORDINARY B | 5,000 | |
| RICHARD JAMES DEARDENsophymarine-openregistry-h-richard-james-dearden-ca18eb | ORDINARY B | 5,000 | |
| CLARE DEARDENsophymarine-openregistry-h-clare-dearden-8a2752 | ORDINARY C | 429 | |
| RICHARD JAMES DEARDENsophymarine-openregistry-h-richard-james-dearden-ca18eb | ORDINARY C | 429 | |
INTERBACS LTD
sophymarine-openregistry-gb-04765553
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/05/2003
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62090 — Other information technology service activities
- Registered office
- Warren Bruce Court Warren Bruce Road, Manchester, M17 1LB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EDWARD TAYLORsophymarine-openregistry-h-edward-taylor-f30299 | ORDINARY | 60 | 100.00% |
| HAO HEsophymarine-openregistry-h-hao-he-bd2b9c | A ORDINARY | 40 | 100.00% |
THOMAS BROWN (UPVC) LIMITED
sophymarine-openregistry-gb-04778848
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/05/2003
- Accounts
- MICRO ENTITY
- SIC
- 43290 — Other construction installation
43320 — Joinery installation - Registered office
- 4 Garthmere Road, Manchester, M46 9GT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THOMAS BROWNsophymarine-openregistry-gb-SL000883 | ORDINARY | 100 | 100.00% |
| LEEANN MARIE BROWNsophymarine-openregistry-h-leeann-marie-brown-989935 | A ORDINARY | 33 | 100.00% |
DSD SUPPLIES LTD
sophymarine-openregistry-gb-04815971
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/06/2003
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 32990 — Other manufacturing n.e.c.
47910 — Retail sale via mail order houses or via Internet - Registered office
- Piccadilly Business Centre Aldow Enterprise Park, Manchester, M12 6AE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALEXANDER HAUNsophymarine-openregistry-h-alexander-haun-a011ed | ORDINARY SHARES | 12,500 | 100.00% |
| SHEENA BARCLAYsophymarine-openregistry-h-sheena-barclay-781c09 | ORDINARY SHARES B | 12,500 | 100.00% |
NEWBROOK GARDENING SERVICES LIMITED
sophymarine-openregistry-gb-04907679
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/09/2003
- Accounts
- MICRO ENTITY
- SIC
- 81300 — Landscape service activities
- Registered office
- C/O Atherton Accountancy Limited 30 Bolton Old Road, Manchester, M46 9DL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JONATHAN ROGER JAMES FEARICKsophymarine-openregistry-h-jonathan-roger-james-fearick-ce10cd | ORDINARY | 2 | 100.00% |
| KIRSTY FEARICKsophymarine-openregistry-h-kirsty-fearick-c98f9c | B ORDINARY | 1 | 100.00% |
CARPET CORNER (ATHERTON) LIMITED
sophymarine-openregistry-gb-04941861
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/10/2003
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47789 — Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
- Registered office
- 12 Church Street, Manchester, M46 9DE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW JOHN HILTONsophymarine-openregistry-h-andrew-john-hilton-0c3504 | ORDINARY | 51 | 100.00% |
| THOMAS HILTONsophymarine-openregistry-h-thomas-hilton-3f143b | B ORDINARY | 49 | 100.00% |