UK companies/Manchester/Page 347
Companies in Manchester and their shareholdersPage 347 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 52 shareholdings and 4 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
CAROLINE KERR LIMITED
sophymarine-openregistry-gb-07346787
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/08/2010
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 145 Moston Lane East, Manchester, M40 3GJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CAROLINE KERRsophymarine-openregistry-gb-07346787 | ORDINARY A | 1 | |
| CAROLINE KERRsophymarine-openregistry-gb-07346787 | ORDINARY B | 1 | |
| ROBERT JOHN KERRsophymarine-openregistry-h-robert-john-kerr-8ea0a0 | ORDINARY B | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| IMMA GROUP LIMITEDsophymarine-openregistry-gb-13784374 | Holds shares in | ORDINARY · 10.00% |
| CURLERS LIMITEDsophymarine-openregistry-gb-SC477913 | Holds shares in | ORDINARY |
PERSONAL AUDIT SYSTEMS HOLDINGS LIMITED
sophymarine-openregistry-gb-07374433
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/09/2010
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70100 — Activities of head offices
- Registered office
- Britannic House 657 Liverpool Road, Manchester, Lancashire, M44 5XD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MATTHEW BEECHsophymarine-openregistry-gb-15120128 | ORDINARY | 85 | 100.00% |
| SONIA BEECHsophymarine-openregistry-h-sonia-beech-31659b | ORDINARY B | 2 | 100.00% |
| MATTHEW BEECHsophymarine-openregistry-gb-15120128 | ORDINARY B | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| PERSONAL AUDIT SYSTEMS LTDsophymarine-openregistry-gb-03239788 | Holds shares in | ORDINARY · 85.00% |
TUCKER ENTERPRISES LIMITED
sophymarine-openregistry-gb-07383872
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/09/2010
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- 1 Worsley Court High Street, Manchester, M28 3NJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAN MORETON TUCKERsophymarine-openregistry-h-jan-moreton-tucker-8c59f3 | A ORDINARY | 1 | 100.00% |
| NANCY TUCKERsophymarine-openregistry-h-nancy-tucker-b34671 | B ORDINARY | 1 | 100.00% |
REALSTRINGS LIMITED
sophymarine-openregistry-gb-07393930
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/10/2010
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 59200 — Sound recording and music publishing activities
- Registered office
- 55 Astley Hall Drive, Manchester, M29 7TX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PETER WHITFIELDsophymarine-openregistry-gb-04591098 | ORDINARY | 100 | |
| DOMINIC WHITFIELDsophymarine-openregistry-h-dominic-whitfield-d4f921 | B ORDINARY | 1 | |
MTP MEDACC LTD
sophymarine-openregistry-gb-07400541
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/10/2010
- Accounts
- MICRO ENTITY
- SIC
- 69201 — Accounting and auditing activities
86900 — Other human health activities - Registered office
- 448 Palatine Road, Manchester, M22 4JT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TIMOTHY JOHN PEDLEYsophymarine-openregistry-h-timothy-john-pedley-6adc25 | ORDINARY | 100 | |
| MARIE PEDLEYsophymarine-openregistry-h-marie-pedley-c5c53e | A ORDINARY | 50 | |
VTS SOFTWARE LTD
sophymarine-openregistry-gb-07413079
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/10/2010
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 33200 — Installation of industrial machinery and equipment
62012 — Business and domestic software development - Registered office
- 111 Piccadilly, Manchester, M1 2HY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LESZEK ROGOWSKIsophymarine-openregistry-h-leszek-rogowski-6d86e5 | B ORDINARY | 500 | 100.00% |
| MICHAL GIZEWSKIsophymarine-openregistry-h-michal-gizewski-21b14d | A ORDINARY | 500 | 100.00% |
ROWAN RECRUITMENT LIMITED
sophymarine-openregistry-gb-07434361
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/11/2010
- Accounts
- SMALL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Xyz Building, Manchester, M3 3AQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LCAP GROUP LIMITEDsophymarine-openregistry-gb-12253108 | ORDINARY | 20,000 | 100.00% |
| LCAP GROUP LIMITEDsophymarine-openregistry-gb-12253108 | DEFERRED | 0 | |
| PAUL WAITEsophymarine-openregistry-h-paul-waite-87ef47 | ORDINARY | 0 | 0.00% |
KINAXIA LIMITED
sophymarine-openregistry-gb-07466536
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/12/2010
- Accounts
- GROUP
- SIC
- 70100 — Activities of head offices
- Registered office
- Alba Way Stretford Motorway Estate, Manchester, M32 0ZH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DELALV DELAWARE HOLCO, L.L.Csophymarine-openregistry-h-delalv-delaware-holco-l-l-c-1a3365 | A ORDINARY | 176,487,506 | |
| ENSCO 1477 LIMITEDsophymarine-openregistry-gb-14593321 | B ORDINARY | 9,000,000 | |
| ENSCO 1477 LIMITEDsophymarine-openregistry-gb-14593321 | B ORDINARY | 4,961,748 | |
| ENSCO 1477 LIMITEDsophymarine-openregistry-gb-14593321 | B ORDINARY | 1,438,542 | |
| ENSCO 1477 LIMITEDsophymarine-openregistry-gb-14593321 | B ORDINARY | 1,438,542 | |
| ENSCO 1477 LIMITEDsophymarine-openregistry-gb-14593321 | B ORDINARY | 1,000,000 | |
| ENSCO 1477 LIMITEDsophymarine-openregistry-gb-14593321 | B ORDINARY | 203,214 | |
GEIPEL BREWING LIMITED
sophymarine-openregistry-gb-07549308
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/03/2011
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 11050 — Manufacture of beer
- Registered office
- 48 Barlow Moor Road, Manchester, Lancashire, M20 2GJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AMANDA ROOTH-GEUPELsophymarine-openregistry-h-amanda-rooth-geupel-da19d3 | ORDINARY B | 14 | |
| ERIK GEUPELsophymarine-openregistry-h-erik-geupel-53fd59 | ORDINARY A | 6 | |
GEO AMEY LIMITED
sophymarine-openregistry-gb-07556404
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/03/2011
- Accounts
- FULL
- SIC
- 49390 — Other passenger land transport
82990 — Other business support service activities n.e.c. - Registered office
- Unit A, Redwing Centre, Mosley Rd Trafford Park, Manchester, M17 1RJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AMEY COMMUNITY LIMITEDsophymarine-openregistry-gb-02564794 | B ORDINARY | 50 | |
| THE GEO GROUP LIMITEDsophymarine-openregistry-gb-05864435 | A ORDINARY | 50 | |
BRIGHT CLOUD LTD
sophymarine-openregistry-gb-07569936
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/03/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- Arbeta, Manchester, M40 5BP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GAMMA TELECOM HOLDINGS LIMITEDsophymarine-openregistry-gb-04287779 | ORDINARY | 100 | |
| GAMMA TELECOM HOLDINGS LIMITEDsophymarine-openregistry-gb-04287779 | B ORDINARY | 2 | |
| BRIGHT CLOUD GROUP LTDsophymarine-openregistry-gb-10287485 | ORDINARY | 0 | |
| BRIGHT CLOUD GROUP LTDsophymarine-openregistry-gb-10287485 | B ORDINARY | 0 | |
LONDON ORTHOPAEDIC PARTNERSHIP LTD
sophymarine-openregistry-gb-07603091
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/04/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86210 — General medical practice activities
- Registered office
- 2nd Floor The Lexicon, Manchester, M2 5NT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MATTHEW SALAsophymarine-openregistry-h-matthew-sala-eec8f7 | A ORDINARY SHARES GBP1 | 60 | 100.00% |
| CLAUDIA MARIA HIPLERsophymarine-openregistry-h-claudia-maria-hipler-5ff431 | B ORDINARY | 1 | 100.00% |
KEY INTEGRATED SERVICES LIMITED
sophymarine-openregistry-gb-07611818
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/04/2011
- Accounts
- FULL
- SIC
- 43210 — Electrical installation
- Registered office
- 1 Hardman Street, Manchester, Greater Manchester, M3 3HF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IAN MCDOWELLsophymarine-openregistry-h-ian-mcdowell-706079 | B ORDINARY SHARES | 100 | |
| KEY INTEGRATED SERVICES (HOLDINGS) LIMITEDsophymarine-openregistry-gb-10134173 | A ORDINARY SHARES | 100 | |
Related parties
| Party | Relationship | Detail |
|---|
| KEYIS PROPCO 1 LTDsophymarine-openregistry-gb-14921410 | Holds shares in | ORDINARY |
WOODYATT WARNER LTD
sophymarine-openregistry-gb-07615966
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/04/2011
- Accounts
- MICRO ENTITY
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- 10 Nethercote Avenue, Manchester, Greater Manchester, M23 1LL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BARRY CHRISTOPHER WOODYATTsophymarine-openregistry-h-barry-christopher-woodyatt-809a46 | ORDINARY B | 1 | 100.00% |
| BARRY CHRISTOPHER WOODYATTsophymarine-openregistry-h-barry-christopher-woodyatt-809a46 | ORDINARY A | 1 | 100.00% |
| LYNDSEY WARNERsophymarine-openregistry-h-lyndsey-warner-e98523 | ORDINARY A | 0 | 0.00% |
STEPHEN FARRELL PHOTOGRAPHY LTD
sophymarine-openregistry-gb-07661429
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/06/2011
- Accounts
- MICRO ENTITY
- SIC
- 74209 — Photographic activities not elsewhere classified
- Registered office
- 2 Lady Lane, Manchester, M34 5FR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NICHOLLA BRIGGSsophymarine-openregistry-h-nicholla-briggs-61d133 | ORDINARY B | 1 | 100.00% |
| STEPHEN FARRELLsophymarine-openregistry-h-stephen-farrell-217413 | ORDINARY | 1 | 100.00% |
ISABELLA ALICIA LIMITED
sophymarine-openregistry-gb-07693405
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/07/2011
- Accounts
- MICRO ENTITY
- SIC
- 46410 — Wholesale of textiles
46420 — Wholesale of clothing and footwear
46499 — Wholesale of household goods (other than musical instruments) n.e.c. - Registered office
- Parkgates Bury New Road, Manchester, M25 0JW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADAM STUART WAXMANsophymarine-openregistry-h-adam-stuart-waxman-f5dd32 | B ORDINARY | 1 | |
| EMMA LOUISE HEATHER WAXMANsophymarine-openregistry-h-emma-louise-heather-waxman-ac2788 | A ORDINARY | 1 | |
MICHELLE BERMAN BUSINESS SOLUTIONS LTD
sophymarine-openregistry-gb-07735262
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/08/2011
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Parkgates Bury New Road, Manchester, England, M25 0JW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARIA GARCIA LOPEZsophymarine-openregistry-h-maria-garcia-lopez-8435ac | A ORDINARY | 1 | |
| MICHELLE BERMANsophymarine-openregistry-h-michelle-berman-ca1c93 | ORDINARY | 1 | |
ANOTHER CLEAN SWEEP (NW) LTD
sophymarine-openregistry-gb-07736613
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/08/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 81229 — Other building and industrial cleaning activities
- Registered office
- Unit 4 Monde Trading Estate, Westinghouse Road, Manchester, M17 1LP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOSEPHINE KERRsophymarine-openregistry-h-josephine-kerr-803908 | ORD | 1 | |
| MAURICE ANTHONY MENDEZsophymarine-openregistry-h-maurice-anthony-mendez-79a544 | ORDINARY | 1 | |
AJE CONSULTANCY SERVICES LTD
sophymarine-openregistry-gb-07821009
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/10/2011
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- C/O S&W Partners (Manchester) Limited, Pall Mall, Manchester, M2 4PD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW ELEYsophymarine-openregistry-h-andrew-eley-0f77c3 | B ORDINARY | 100 | |
| ANDREW ELEYsophymarine-openregistry-h-andrew-eley-0f77c3 | ORDINARY | 100 | |
| SUSAN HOWARDsophymarine-openregistry-h-susan-howard-faae4a | B ORDINARY | 0 | |
FIRST ELECTRICAL NORTHWEST LTD
sophymarine-openregistry-gb-07858985
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/11/2011
- Accounts
- MICRO ENTITY
- SIC
- 43210 — Electrical installation
- Registered office
- 13 Buxton Lane, Manchester, M43 6HL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANIELLE COLLINSsophymarine-openregistry-gb-09968447 | B ORDINARY | 1 | 100.00% |
| STEVEN FANNINGsophymarine-openregistry-h-steven-fanning-988f31 | A ORDINARY | 1 | 100.00% |