UK companies/Manchester/Page 344

Companies in Manchester and their shareholdersPage 344 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 49 shareholdings and 2 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
49
Related parties
2

URBAN CANYONS LIMITED

sophymarine-openregistry-gb-05661090
Status
Active
Type
Private Limited Company
Incorporated
22/12/2005
Accounts
MICRO ENTITY
SIC
59113 — Television programme production activities
59133 — Television programme distribution activities
Registered office
3 Stevenson Square, Manchester, M1 1DN

Direct shareholders

ShareholderShare classShares held% of class
SEBASTIAN PEITERsophymarine-openregistry-h-sebastian-peiter-4afd0eA ORDINARY51100.00%
SEBASTIAN PEITERsophymarine-openregistry-h-sebastian-peiter-4afd0eB ORDINARY49100.00%
DENISE VERONICA PROCTORsophymarine-openregistry-h-denise-veronica-proctor-135ed3B ORDINARY00.00%

INSTANTHEAT LIMITED

sophymarine-openregistry-gb-05706217
Status
Active
Type
Private Limited Company
Incorporated
13/02/2006
Accounts
MICRO ENTITY
SIC
43220 — Plumbing, heat and air-conditioning installation
Registered office
Parkgates, Bury New Road, Manchester, M25 0JW

Direct shareholders

ShareholderShare classShares held% of class
PHILLIP JOHN RAFTERYsophymarine-openregistry-h-phillip-john-raftery-a54d84A ORDINARY7100.00%
PAULA DENISE RAFTERYsophymarine-openregistry-h-paula-denise-raftery-7c8a8dB ORDINARY3100.00%

IT FARM LIMITED

sophymarine-openregistry-gb-05710515
Status
Active
Type
Private Limited Company
Incorporated
15/02/2006
Accounts
SMALL
SIC
62020 — Information technology consultancy activities
Registered office
30-32 Hanover House, Manchester, M1 4FD

Direct shareholders

ShareholderShare classShares held% of class
MANAGED IT SERVICES GROUP LTDsophymarine-openregistry-gb-13042725ORDINARY125
MANAGED IT SERVICES GROUP LTDsophymarine-openregistry-gb-13042725ORDINARY A25
JAMES EDWIN HUNTINGTONsophymarine-openregistry-h-james-edwin-huntington-80d81fORDINARY A0
JAMES EDWIN HUNTINGTONsophymarine-openregistry-h-james-edwin-huntington-80d81fORDINARY0

AMETHYST EVENTS LIMITED

sophymarine-openregistry-gb-05715218
Status
Active
Type
Private Limited Company
Incorporated
20/02/2006
Accounts
TOTAL EXEMPTION FULL
SIC
82302 — Activities of conference organisers
Registered office
31 Thornside, Manchester, M34 3TB

Direct shareholders

ShareholderShare classShares held% of class
KAREN DOYLEsophymarine-openregistry-h-karen-doyle-d73eebREDEEMABLE1,000100.00%
KAREN DOYLEsophymarine-openregistry-h-karen-doyle-d73eebORDINARY50050.00%
TOM DOYLEsophymarine-openregistry-gb-06225624ORDINARY50050.00%

CAROL'S FLORIST (MANCHESTER) LTD

sophymarine-openregistry-gb-05754635
Status
Active
Type
Private Limited Company
Incorporated
23/03/2006
Accounts
UNAUDITED ABRIDGED
SIC
47760 — Retail sale of flowers, plants, seeds, fertilizers, pet animals and pet food in specialised stores
Registered office
508 Liverpool Road, Peel Green, Manchester, M30 7HZ

Direct shareholders

ShareholderShare classShares held% of class
CAROL LEAsophymarine-openregistry-h-carol-lea-965f0cORDINARY50100.00%
EDWINA MORANsophymarine-openregistry-h-edwina-moran-fa7adeA ORDINARY50100.00%

YORKSHIRE WOMENS HEALTH LTD

sophymarine-openregistry-gb-05756257
Status
Active
Type
Private Limited Company
Incorporated
24/03/2006
Accounts
TOTAL EXEMPTION FULL
SIC
86210 — General medical practice activities
Registered office
C/O Echo Tax, Spaces Manchester Peter House, Manchester, M1 5AN

Direct shareholders

ShareholderShare classShares held% of class
KAUSTABH RAYCHAUDHURIsophymarine-openregistry-h-kaustabh-raychaudhuri-2ad78eORDINARY GBP1 SHARES100
DANA RAYCHAUDHURIsophymarine-openregistry-h-dana-raychaudhuri-561965B ORDINARY1

HMO (MANAGEMENT) LIMITED

sophymarine-openregistry-gb-05818592
Status
Active
Type
Private Limited Company
Incorporated
16/05/2006
Accounts
TOTAL EXEMPTION FULL
SIC
68320 — Management of real estate on a fee or contract basis
Registered office
509 Wilmslow Road, Manchester, M20 4BA

Direct shareholders

ShareholderShare classShares held% of class
ANDREA YVONNE FLAXsophymarine-openregistry-h-andrea-yvonne-flax-aee3aaA ORDINARY25100.00%
MICHAEL GREENsophymarine-openregistry-gb-OC346663B ORDINARY25100.00%

MANCHESTER MEMORIALS LIMITED

sophymarine-openregistry-gb-05836542
Status
Active
Type
Private Limited Company
Incorporated
05/06/2006
Accounts
TOTAL EXEMPTION FULL
SIC
23700 — Cutting, shaping and finishing of stone
Registered office
Capital House 272 Manchester Road, Manchester, M43 6PW

Direct shareholders

ShareholderShare classShares held% of class
CHRISTIAN HAGUEsophymarine-openregistry-h-christian-hague-df627bORDINARY100100.00%
CARL MORIARTYsophymarine-openregistry-h-carl-moriarty-492fefA ORDINARY0

ALSECURE LIMITED

sophymarine-openregistry-gb-05880257
Status
Active
Type
Private Limited Company
Incorporated
18/07/2006
Accounts
TOTAL EXEMPTION FULL
SIC
96090 — Other service activities n.e.c.
Registered office
42 Kansas Avenue, Manchester, M50 2GL

Direct shareholders

ShareholderShare classShares held% of class
MR ROBERT WILLIAM BARRYsophymarine-openregistry-h-mr-robert-william-barry-cab8f7ORDINARY B 1 GBP500
MRS DAWN BARRYsophymarine-openregistry-h-mrs-dawn-barry-774f53ORDINARY B 1 GBP500
MR ROBERT WILLIAM BARRYsophymarine-openregistry-h-mr-robert-william-barry-cab8f7ORDINARY 1 GBP 1 GBP475
MRS DAWN BARRYsophymarine-openregistry-h-mrs-dawn-barry-774f53ORDINARY 1 GBP 1 GBP475

Related parties

PartyRelationshipDetail
ALSECURE GROUP LIMITEDsophymarine-openregistry-gb-01044818Holds shares inORDINARY 1 GBP

SUREFIRE PROTECTION (UK) LIMITED

sophymarine-openregistry-gb-05899859
Status
Active
Type
Private Limited Company
Incorporated
08/08/2006
Accounts
TOTAL EXEMPTION FULL
SIC
96090 — Other service activities n.e.c.
Registered office
Suite 6 Ellesmere House 1 Pennington Street, Manchester, M28 3LR

Direct shareholders

ShareholderShare classShares held% of class
ANDREW DOUGLAS NICHOLSONsophymarine-openregistry-h-andrew-douglas-nicholson-dc6b70ORDINARY100
ANDREW DOUGLAS NICHOLSONsophymarine-openregistry-h-andrew-douglas-nicholson-dc6b70ORDINARY A20
VORANITTHA NICHOLSONsophymarine-openregistry-h-voranittha-nicholson-893351ORDINARY A0

BARNFIELD HOUSE LTD

sophymarine-openregistry-gb-05910764
Status
Liquidation
Type
Private Limited Company
Incorporated
18/08/2006
Accounts
TOTAL EXEMPTION FULL
SIC
82990 — Other business support service activities n.e.c.
Registered office
Suite 4c Manchester International Office Centre Styal Road, Manchester, M22 5WB

Direct shareholders

ShareholderShare classShares held% of class
MARTIN HENRYsophymarine-openregistry-h-martin-henry-230e5bA ORDINARY2
SAMANTHA LUNTsophymarine-openregistry-h-samantha-lunt-41b85fB ORDINARY2

MILLER CARDENDEN LIMITED

sophymarine-openregistry-gb-05986711
Status
Active
Type
Private Limited Company
Incorporated
02/11/2006
Accounts
TOTAL EXEMPTION FULL
SIC
41100 — Development of building projects
Registered office
One, Manchester, Greater Manchester, M2 3DE

Direct shareholders

ShareholderShare classShares held% of class
JACK VENTURES LIMITEDsophymarine-openregistry-gb-SC463080Y ORDINARY SHARES10100.00%
M2 (WARRISTON ROAD) LIMITEDsophymarine-openregistry-gb-SC245711X ORDINARY SHARES10100.00%

LASER KNOW HOW LIMITED

sophymarine-openregistry-gb-06022750
Status
Active
Type
Private Limited Company
Incorporated
08/12/2006
Accounts
MICRO ENTITY
SIC
32990 — Other manufacturing n.e.c.
Registered office
Ground Floor, 47 Bury New Road, Manchester, M25 9JY

Direct shareholders

ShareholderShare classShares held% of class
GARY STUART MORRISsophymarine-openregistry-h-gary-stuart-morris-a39a44"A" ORDINARY8
DANIELLE MORRISsophymarine-openregistry-gb-12106552"B" ORDINARY2

VIEWLINE NORTHWEST LIMITED

sophymarine-openregistry-gb-06104336
Status
Active
Type
Private Limited Company
Incorporated
14/02/2007
Accounts
MICRO ENTITY
SIC
43342 — Glazing
Registered office
8 Bury New Road, Manchester, M45 7FJ

Direct shareholders

ShareholderShare classShares held% of class
MARK WILLIAM THOMAS GREENEsophymarine-openregistry-h-mark-william-thomas-greene-7f069c'A' ORDINARY GBP1 SHARES1100.00%
RACHEL EMMA GREENEsophymarine-openregistry-h-rachel-emma-greene-4d7f5b'B' ORDINARY GBP1 SHARES1100.00%

BORDILA LTD

sophymarine-openregistry-gb-06136656
Status
Active
Type
Private Limited Company
Incorporated
05/03/2007
Accounts
TOTAL EXEMPTION FULL
SIC
86210 — General medical practice activities
Registered office
The Lexicon Second Floor, Manchester, M2 5NT

Direct shareholders

ShareholderShare classShares held% of class
CHRISTOPHER ABODUNDE OLUKANNIsophymarine-openregistry-h-christopher-abodunde-olukanni-e49289A ORDINARY SHARES GBP151100.00%
RONKE OLUKANNIsophymarine-openregistry-h-ronke-olukanni-d514ddB ORDINARY SHARES GBP149100.00%

Related parties

PartyRelationshipDetail
COLLEGE HEALTH HOLDINGS LTDsophymarine-openregistry-gb-12894488Holds shares inORDINARY

JE AUTOMATION & CONTROL LIMITED

sophymarine-openregistry-gb-06166553
Status
Active
Type
Private Limited Company
Incorporated
16/03/2007
Accounts
TOTAL EXEMPTION FULL
SIC
01500 — Mixed farming
82990 — Other business support service activities n.e.c.
Registered office
C/O Menzies Llp One Express, Manchester, Greater Manchester, M4 5DL

Direct shareholders

ShareholderShare classShares held% of class
JONATHAN EVANSsophymarine-openregistry-h-jonathan-evans-0acd11A ORDINARY1100.00%
ZIA MICHELLE EVANSsophymarine-openregistry-h-zia-michelle-evans-d8b8c7B ORDINARY1100.00%
JONATHAN EVANSsophymarine-openregistry-h-jonathan-evans-0acd11B ORDINARY00.00%

CHRIS COOK MANAGEMENT LIMITED

sophymarine-openregistry-gb-06173087
Status
Active
Type
Private Limited Company
Incorporated
20/03/2007
Accounts
MICRO ENTITY
SIC
70229 — Management consultancy activities other than financial management
Registered office
263 Ryebank Road, Manchester, M21 9LZ

Direct shareholders

ShareholderShare classShares held% of class
ANDREA COOKsophymarine-openregistry-h-andrea-cook-7f8cb3A ORDINARY50100.00%
CHRIS COOKsophymarine-openregistry-gb-07305119ORDINARY50100.00%

LANE CLEANING SERVICES LIMITED

sophymarine-openregistry-gb-06219619
Status
Active
Type
Private Limited Company
Incorporated
19/04/2007
Accounts
TOTAL EXEMPTION FULL
SIC
96090 — Other service activities n.e.c.
Registered office
33 Northumberland Way, Manchester, M22 4UG

Direct shareholders

ShareholderShare classShares held% of class
ANTHONY JOHN LANEsophymarine-openregistry-h-anthony-john-lane-4833e9ORDINARY "A"190100.00%
EMILE LANEsophymarine-openregistry-h-emile-lane-ac2c48ORDINARY "B"10100.00%
ANTHONY JOHN LANEsophymarine-openregistry-h-anthony-john-lane-4833e9ORDINARY "B"00.00%

GREENOCK LIMITED

sophymarine-openregistry-gb-06270551
Status
Active
Type
Private Limited Company
Incorporated
06/06/2007
Accounts
TOTAL EXEMPTION FULL
SIC
62020 — Information technology consultancy activities
Registered office
C/O Menzies Llp One Express, Manchester, Greater Manchester, M4 5DL

Direct shareholders

ShareholderShare classShares held% of class
CAROLE JANE HOWESsophymarine-openregistry-h-carole-jane-howes-b36a58ORDINARY 'B'1100.00%
DAVID HOWESsophymarine-openregistry-h-david-howes-1015d1ORDINARY 'A'1100.00%

RIKK GILLOTT LIMITED

sophymarine-openregistry-gb-06382374
Status
Active
Type
Private Limited Company
Incorporated
26/09/2007
Accounts
UNAUDITED ABRIDGED
SIC
47990 — Other retail sale not in stores, stalls or markets
Registered office
The Counting House 4a Moss Lane, Manchester, M27 9SA

Direct shareholders

ShareholderShare classShares held% of class
NICHOLAS ROBERT FAULKNERsophymarine-openregistry-h-nicholas-robert-faulkner-a76623ORDINARY60100.00%
RICHARD MARK GILLOTTsophymarine-openregistry-h-richard-mark-gillott-b0d802B ORDINARY40100.00%