UK companies/Manchester/Page 348

Companies in Manchester and their shareholdersPage 348 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 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
52
Related parties
2

BOURNE LETTINGS LIMITED

sophymarine-openregistry-gb-07863538
Status
Active
Type
Private Limited Company
Incorporated
29/11/2011
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
68320 — Management of real estate on a fee or contract basis
Registered office
3 Kingston Avenue, Manchester, M20 2SP

Direct shareholders

ShareholderShare classShares held% of class
JONATHAN BOURNEsophymarine-openregistry-h-jonathan-bourne-34a712B ORDINARY10
JONATHAN BOURNEsophymarine-openregistry-h-jonathan-bourne-34a712A ORDINARY10
NIA BOURNEsophymarine-openregistry-h-nia-bourne-8bbb42B ORDINARY0

PLANET FESTIVAL LIMITED

sophymarine-openregistry-gb-07921795
Status
Active
Type
Private Limited Company
Incorporated
24/01/2012
Accounts
TOTAL EXEMPTION FULL
SIC
79120 — Tour operator activities
Registered office
C/O Kaboodle Solutions 1.4 One Xpress, Manchester, M4 5DL

Direct shareholders

ShareholderShare classShares held% of class
OUTGOING LTDsophymarine-openregistry-gb-04045495B ORDINARY15,000
OUTGOING LTDsophymarine-openregistry-gb-04045495A ORDINARY15,000
BIG GREEN COACH LTDsophymarine-openregistry-gb-06783732B ORDINARY0

SUPERIOUS CLEANING COMPANY LIMITED

sophymarine-openregistry-gb-07938153
Status
Active
Type
Private Limited Company
Incorporated
06/02/2012
Accounts
TOTAL EXEMPTION FULL
SIC
97000 — Activities of households as employers of domestic personnel
Registered office
52 Hall Lane, Manchester, M23 1AG

Direct shareholders

ShareholderShare classShares held% of class
ILDIKO BARKOCZIsophymarine-openregistry-h-ildiko-barkoczi-90dc71ORDINARY100
KATIE BARNESsophymarine-openregistry-h-katie-barnes-11735aB ORDINARY100

ULTIMATE MARKETING CO LTD

sophymarine-openregistry-gb-07947537
Status
Active
Type
Private Limited Company
Incorporated
13/02/2012
Accounts
MICRO ENTITY
SIC
73120 — Media representation services
Registered office
19 Hyde Road, Manchester, M34 3AF

Direct shareholders

ShareholderShare classShares held% of class
ROBERT NICHOLSONsophymarine-openregistry-gb-17306614A93
ROBERT NICHOLSONsophymarine-openregistry-gb-17306614B ORDINARY1
JOHN READsophymarine-openregistry-h-john-read-9a1706A0
JOHN READsophymarine-openregistry-h-john-read-9a1706B ORDINARY0

VWN SERVICES LTD

sophymarine-openregistry-gb-07972149
Status
Active
Type
Private Limited Company
Incorporated
01/03/2012
Accounts
TOTAL EXEMPTION FULL
SIC
96090 — Other service activities n.e.c.
Registered office
Xeinadin Manchester, Manchester, M2 3BD

Direct shareholders

ShareholderShare classShares held% of class
WILLIAM ANTHONY LEACHsophymarine-openregistry-h-william-anthony-leach-300946ORDINARY A70100.00%
PAULINE LEACHsophymarine-openregistry-h-pauline-leach-d346beORDINARY B30100.00%

CARDIAC CONSULTANTS LIMITED

sophymarine-openregistry-gb-07982178
Status
Active
Type
Private Limited Company
Incorporated
08/03/2012
Accounts
TOTAL EXEMPTION FULL
SIC
86220 — Specialists medical practice activities
Registered office
The Lexicon Second Floor, Manchester, M2 5NT

Direct shareholders

ShareholderShare classShares held% of class
AIGERIM MULLENsophymarine-openregistry-h-aigerim-mullen-03995cB ORDINARY1100.00%
MICHAEL JOHN MULLENsophymarine-openregistry-h-michael-john-mullen-cfb111ORDINARY1100.00%

Related parties

PartyRelationshipDetail
DEVONSHIRE DIAGNOSTIC CENTRE LIMITEDsophymarine-openregistry-gb-11025114Holds shares inA ORDINARY SHARES · 0.03%

ZERO2TEN EMEA LIMITED

sophymarine-openregistry-gb-07982182
Status
Active
Type
Private Limited Company
Incorporated
08/03/2012
Accounts
DORMANT
SIC
62020 — Information technology consultancy activities
Registered office
1 Archway, Manchester, M15 5QJ

Direct shareholders

ShareholderShare classShares held% of class
ANS GROUP LIMITEDsophymarine-openregistry-gb-03176761ORDINARY B300
ANS GROUP LIMITEDsophymarine-openregistry-gb-03176761ORDINARY A200
ALITHYA ZERO2TEN, INC.sophymarine-openregistry-h-alithya-zero2ten-inc-3a34c5ORDINARY B0
ALITHYA ZERO2TEN, INC.sophymarine-openregistry-h-alithya-zero2ten-inc-3a34c5ORDINARY A0

HAMILTON HEATH GROUP LIMITED

sophymarine-openregistry-gb-07982676
Status
Active
Type
Private Limited Company
Incorporated
08/03/2012
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
Unit 30 Eton Business Park, Manchester, M26 2ZS

Direct shareholders

ShareholderShare classShares held% of class
MARK RUBENSsophymarine-openregistry-h-mark-rubens-45d2c6ORDINARY B 1 GBP101
MR ANDREW JONATHAN CHAYTOWsophymarine-openregistry-h-mr-andrew-jonathan-chaytow-3c72d2ORDINARY A 1 GBP101

Related parties

PartyRelationshipDetail
HAMILTON HEATH ESTATES (NO. 2) LIMITEDsophymarine-openregistry-gb-05725206Holds shares inORDINARY

KIM METCALF FUNERAL SERVICES LIMITED

sophymarine-openregistry-gb-07989406
Status
Active
Type
Private Limited Company
Incorporated
14/03/2012
Accounts
TOTAL EXEMPTION FULL
SIC
96030 — Funeral and related activities
Registered office
95 Denton Road, Manchester, M34 5BL

Direct shareholders

ShareholderShare classShares held% of class
KIMBERLEY JANICE METCALFsophymarine-openregistry-h-kimberley-janice-metcalf-ede441ORDINARY2
KIMBERLEY JANICE METCALFsophymarine-openregistry-h-kimberley-janice-metcalf-ede441B ORDINARY1
PAULINE ANNE MCDONALDsophymarine-openregistry-h-pauline-anne-mcdonald-7db4b5ORDINARY0
PAULINE ANNE MCDONALDsophymarine-openregistry-h-pauline-anne-mcdonald-7db4b5ORDINARY0

DBF ASSOCIATES LTD

sophymarine-openregistry-gb-08017518
Status
Active
Type
Private Limited Company
Incorporated
03/04/2012
Accounts
TOTAL EXEMPTION FULL
SIC
82990 — Other business support service activities n.e.c.
Registered office
10 Park Place, Manchester, Lancashire, M4 4EY

Direct shareholders

ShareholderShare classShares held% of class
DEVSHI CHOTHANIsophymarine-openregistry-h-devshi-chothani-5141e6ORDINARY100100.00%
RUPESH CHOTHANIsophymarine-openregistry-h-rupesh-chothani-ef1b63CLASS A NON-VOTING100100.00%

TW LAW LIMITED

sophymarine-openregistry-gb-08022780
Status
Active
Type
Private Limited Company
Incorporated
10/04/2012
Accounts
TOTAL EXEMPTION FULL
SIC
69109 — Activities of patent and copyright agents; other legal activities n.e.c.
Registered office
3rd Floor, Colwyn Chambers, Manchester, M2 3BA

Direct shareholders

ShareholderShare classShares held% of class
TIMOTHY EDWARD WILDEsophymarine-openregistry-h-timothy-edward-wilde-cb424aORDINARY51100.00%
EMMA EILEEN WILDEsophymarine-openregistry-h-emma-eileen-wilde-5c1f1cORDINARY A49100.00%

EQUIZI PROPERTIES LIMITED

sophymarine-openregistry-gb-08036783
Status
Active
Type
Private Limited Company
Incorporated
18/04/2012
Accounts
MICRO ENTITY
SIC
86230 — Dental practice activities
Registered office
11 Warwick Road, Manchester, M16 0QQ

Direct shareholders

ShareholderShare classShares held% of class
HELEN MARGARET EQUIZIsophymarine-openregistry-h-helen-margaret-equizi-ec655aORDINARY A1100.00%
PETER LINO EQUIZIsophymarine-openregistry-h-peter-lino-equizi-8ef438ORDINARY1100.00%

MAYFLOWER INNOVATION LIMITED

sophymarine-openregistry-gb-08080044
Status
Active
Type
Private Limited Company
Incorporated
23/05/2012
Accounts
MICRO ENTITY
SIC
74909 — Other professional, scientific and technical activities n.e.c.
Registered office
1b Blackfriars House, Manchester, Greater Manchester, M3 2JA

Direct shareholders

ShareholderShare classShares held% of class
CHRISTINE HELGA ADAMSsophymarine-openregistry-h-christine-helga-adams-18cb15ORDINARY10100.00%
MARTIN DRIVERsophymarine-openregistry-h-martin-driver-479a02ORDINARY A10100.00%

ROOSTEN LIMITED

sophymarine-openregistry-gb-08123072
Status
Active
Type
Private Limited Company
Incorporated
28/06/2012
Accounts
TOTAL EXEMPTION FULL
SIC
70229 — Management consultancy activities other than financial management
Registered office
Crowe U.K. Llp, 3rd Floor, St Georges House, Manchester, M2 3NQ

Direct shareholders

ShareholderShare classShares held% of class
BERNADETTE ROBINSONsophymarine-openregistry-h-bernadette-robinson-46df15ORDINARY150.00%
RICHARD IAN ROBINSONsophymarine-openregistry-h-richard-ian-robinson-c30a25ORDINARY150.00%
BERNADETTE ROBINSONsophymarine-openregistry-h-bernadette-robinson-46df15REDEEMABLE PREFERENCE0
RICHARD IAN ROBINSONsophymarine-openregistry-h-richard-ian-robinson-c30a25REDEEMABLE PREFERENCE0

MCR BLACKCAB LTD

sophymarine-openregistry-gb-08152458
Status
Active
Type
Private Limited Company
Incorporated
23/07/2012
Accounts
MICRO ENTITY
SIC
49320 — Taxi operation
Registered office
4b Royle Green Road, Manchester, M22 4NG

Direct shareholders

ShareholderShare classShares held% of class
IAN REIDsophymarine-openregistry-h-ian-reid-76bd7eORDINARY50
MICHELLE MARIE REIDsophymarine-openregistry-h-michelle-marie-reid-baebdbB ORDINARY50

EYECARE ONCALL LTD

sophymarine-openregistry-gb-08154538
Status
Active
Type
Private Limited Company
Incorporated
24/07/2012
Accounts
TOTAL EXEMPTION FULL
SIC
47782 — Retail sale by opticians
Registered office
Unit E Orbital 24, Manchester, M34 3SU

Direct shareholders

ShareholderShare classShares held% of class
MASHUCUL MANNANsophymarine-openregistry-h-mashucul-mannan-9bb878ORD100
RACHAEL MANNANsophymarine-openregistry-h-rachael-mannan-a27421B ORDINARY10

LIFELONG PORTFOLIO MANAGEMENT LIMITED

sophymarine-openregistry-gb-08159096
Status
Active
Type
Private Limited Company
Incorporated
27/07/2012
Accounts
UNAUDITED ABRIDGED
SIC
65300 — Pension funding
Registered office
198 Liverpool Road, Manchester, M44 5DB

Direct shareholders

ShareholderShare classShares held% of class
PAUL ELLIOTsophymarine-openregistry-h-paul-elliot-cd6650ORDINARY10
ANDREA ELLIOTTsophymarine-openregistry-h-andrea-elliott-accb4eA ORDINARY1

COURTS DEVELOPMENTS LTD

sophymarine-openregistry-gb-08166024
Status
Active
Type
Private Limited Company
Incorporated
02/08/2012
Accounts
GROUP
SIC
41100 — Development of building projects
Registered office
1 Hardman Street, Manchester, Greater Manchester, M3 3HF

Direct shareholders

ShareholderShare classShares held% of class
MARK LAWRENCE POULTONsophymarine-openregistry-h-mark-lawrence-poulton-ea4ea6A ORDINARY85
PETER DISLEYsophymarine-openregistry-h-peter-disley-496655B ORDINARY15

HPS COMMISSIONING SERVICES LIMITED

sophymarine-openregistry-gb-08171713
Status
Active
Type
Private Limited Company
Incorporated
08/08/2012
Accounts
TOTAL EXEMPTION FULL
SIC
43210 — Electrical installation
Registered office
C/O Menzies Llp One Express, Manchester, Greater Manchester, M4 5DL

Direct shareholders

ShareholderShare classShares held% of class
HARMANPREET SINGHsophymarine-openregistry-h-harmanpreet-singh-096643ORDINARY A1100.00%
HARMANPREET SINGHsophymarine-openregistry-h-harmanpreet-singh-096643ORDINARY B1100.00%
DIANA SINGHsophymarine-openregistry-h-diana-singh-fe704dORDINARY B00.00%

TRICARBON LTD

sophymarine-openregistry-gb-08191952
Status
Active
Type
Private Limited Company
Incorporated
28/08/2012
Accounts
TOTAL EXEMPTION FULL
SIC
74901 — Environmental consulting activities
Registered office
55 Victoria Road, Manchester, M16 8DQ

Direct shareholders

ShareholderShare classShares held% of class
DAMIAN BURTONsophymarine-openregistry-h-damian-burton-4cb0c2A ORDINARY7
DAMIAN BURTONsophymarine-openregistry-h-damian-burton-4cb0c2B ORDINARY3
KATHERINE BURTONsophymarine-openregistry-h-katherine-burton-e77bcdB ORDINARY0