UK companies/Manchester/Page 354

Companies in Manchester and their shareholdersPage 354 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 10 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
10

ALIGNED DENTAL CARE LIMITED

sophymarine-openregistry-gb-09443576
Status
Active
Type
Private Limited Company
Incorporated
17/02/2015
Accounts
TOTAL EXEMPTION FULL
SIC
86230 — Dental practice activities
Registered office
56 Chorley Road, Manchester, M27 5AD

Direct shareholders

ShareholderShare classShares held% of class
ANIKA MAINI GANDHIsophymarine-openregistry-h-anika-maini-gandhi-bc7369ORDINARY193100.00%
DR SHAN GANDHIsophymarine-openregistry-h-dr-shan-gandhi-b614bdA ORDINARY7100.00%

LONDON RETINA CONSULTANTS LTD

sophymarine-openregistry-gb-09485733
Status
Active
Type
Private Limited Company
Incorporated
12/03/2015
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
ELIZABETH BINGHAM BREEZE HENDERSONsophymarine-openregistry-h-elizabeth-bingham-breeze-henderson-842127B ORDINARY SHARES GBP1100100.00%
ROBERT HENRY HUGH HENDERSONsophymarine-openregistry-h-robert-henry-hugh-henderson-e1fbecA ORDINARY SHARES GBP1100100.00%

S.A.F.E. MAINTENANCE LTD

sophymarine-openregistry-gb-09490018
Status
Active
Type
Private Limited Company
Incorporated
14/03/2015
Accounts
MICRO ENTITY
SIC
41202 — Construction of domestic buildings
43210 — Electrical installation
74909 — Other professional, scientific and technical activities n.e.c.
Registered office
19 Holliney Road, Manchester, Greater Manchester, M22 5JF

Direct shareholders

ShareholderShare classShares held% of class
ADRIAN BORKOWSKIsophymarine-openregistry-h-adrian-borkowski-ae020cORDINARY1
RENATA BORKOWSKAsophymarine-openregistry-h-renata-borkowska-b707e3ORDINARY B1

HEPWORTH ACOUSTICS TRUSTEES LIMITED

sophymarine-openregistry-gb-09495967
Status
Active
Type
Private Limited Company
Incorporated
18/03/2015
Accounts
DORMANT
SIC
74990 — Non-trading company
Registered office
21 Little Peter Street, Manchester, M15 4PS

Direct shareholders

ShareholderShare classShares held% of class
GRAHAM MICHAEL BOWLANDsophymarine-openregistry-h-graham-michael-bowland-989528SPECIAL SHARE1
HEPWORTH ACOUSTICS LIMITEDsophymarine-openregistry-gb-02387226ORDINARY1

Related parties

PartyRelationshipDetail
HEPWORTH ACOUSTICS LIMITEDsophymarine-openregistry-gb-02387226Holds shares inORDINARY

C & S HOLDINGS LTD

sophymarine-openregistry-gb-09498984
Status
Active
Type
Private Limited Company
Incorporated
19/03/2015
Accounts
TOTAL EXEMPTION FULL
SIC
70100 — Activities of head offices
Registered office
Cv Hubs & Bearings Hanover Street North, Manchester, M34 5HW

Direct shareholders

ShareholderShare classShares held% of class
SIMON BLAIRsophymarine-openregistry-h-simon-blair-5e2673A ORDINARY80
COLIN BLAIRsophymarine-openregistry-h-colin-blair-42ecceB ORDINARY34

Related parties

PartyRelationshipDetail
CV HUBS & BEARINGS LTDsophymarine-openregistry-gb-09515687Holds shares inORDINARY

ESHELBY GROUP INTERNATIONAL LIMITED

sophymarine-openregistry-gb-09500500
Status
Active
Type
Private Limited Company
Incorporated
20/03/2015
Accounts
TOTAL EXEMPTION FULL
SIC
50200 — Sea and coastal freight water transport
Registered office
C/O, Manchester, M2 3BD

Direct shareholders

ShareholderShare classShares held% of class
MATTHEW ESHELBYsophymarine-openregistry-h-matthew-eshelby-8f3362B ORDINARY25,000
PETER DAVID ESHELBYsophymarine-openregistry-h-peter-david-eshelby-224fa7A ORDINARY25,000

CV HUBS & BEARINGS LTD

sophymarine-openregistry-gb-09515687
Status
Active
Type
Private Limited Company
Incorporated
28/03/2015
Accounts
TOTAL EXEMPTION FULL
SIC
45320 — Retail trade of motor vehicle parts and accessories
Registered office
Cv Hubs & Bearings Ltd Building Hanover Street North, Manchester, M34 5HW

Direct shareholders

ShareholderShare classShares held% of class
C & S HOLDINGS LTDsophymarine-openregistry-gb-09498984ORDINARY95
LISA BLAIRsophymarine-openregistry-h-lisa-blair-364d19ORDINARY B5

SIR A'S LODGE LTD

sophymarine-openregistry-gb-09518334
Status
Active
Type
Private Limited Company
Incorporated
31/03/2015
Accounts
MICRO ENTITY
SIC
45111 — Sale of new cars and light motor vehicles
46130 — Agents involved in the sale of timber and building materials
55100 — Hotels and similar accommodation
Registered office
2nd Floor, Grove House 774-780 Wilmslow Road, Manchester, Greater Manchester, M20 2DR

Direct shareholders

ShareholderShare classShares held% of class
ALTOUN ALTOUNsophymarine-openregistry-h-altoun-altoun-4d4c50B ORDINARY1,000
BASH AMOUDIsophymarine-openregistry-h-bash-amoudi-f3d3d3ORDINARY800
ALTOUN ALTOUNsophymarine-openregistry-h-altoun-altoun-4d4c50ORDINARY200

5 HEALTH SOLUTIONS LTD

sophymarine-openregistry-gb-09525644
Status
Active
Type
Private Limited Company
Incorporated
02/04/2015
Accounts
TOTAL EXEMPTION FULL
SIC
86900 — Other human health activities
Registered office
Suit 2, Parkway 5 Parkway Business Centre, Manchester, M14 7HR

Direct shareholders

ShareholderShare classShares held% of class
NAQAVI LTDsophymarine-openregistry-gb-08639268A ORDINARY2100.00%
SYED ALI RAZA NAQVIsophymarine-openregistry-h-syed-ali-raza-naqvi-ed227aB ORDINARY2100.00%

EDEN GRAIL LTD

sophymarine-openregistry-gb-09531813
Status
Active
Type
Private Limited Company
Incorporated
08/04/2015
Accounts
TOTAL EXEMPTION FULL
SIC
46900 — Non-specialised wholesale trade
64999 — Financial intermediation not elsewhere classified
Registered office
10th Floor, Manchester, M3 3HF

Direct shareholders

ShareholderShare classShares held% of class
ABIGAIL SCOTTsophymarine-openregistry-h-abigail-scott-101f8eORDINARY1100.00%
CHRIS ASHsophymarine-openregistry-gb-15678768A ORDINARY1100.00%

EFFICIENT GENERATION LIMITED

sophymarine-openregistry-gb-09561076
Status
Active
Type
Private Limited Company
Incorporated
25/04/2015
Accounts
TOTAL EXEMPTION FULL
SIC
01610 — Support activities for crop production
Registered office
C/O S&W Partners (Manchester) Limited, Pall Mall, Manchester, M2 4PD

Direct shareholders

ShareholderShare classShares held% of class
SECURE AND EFFICIENT BIDCO LIMITEDsophymarine-openregistry-gb-12859612ORDINARY £0.0014,994,48299.98%
SECURE AND EFFICIENT BIDCO LIMITEDsophymarine-openregistry-gb-12859612ORDINARY £0.0011,0000.02%
COGENESCO LIMITEDsophymarine-openregistry-gb-09752150DEFERRED0

KNOX ACCOUNTANTS LIMITED

sophymarine-openregistry-gb-09582896
Status
Active
Type
Private Limited Company
Incorporated
09/05/2015
Accounts
MICRO ENTITY
SIC
69201 — Accounting and auditing activities
Registered office
413 Barlow Moor Road, Manchester, M21 7FZ

Direct shareholders

ShareholderShare classShares held% of class
JANINE KELLYsophymarine-openregistry-h-janine-kelly-f1457eORDINARY100
JANINE KELLYsophymarine-openregistry-h-janine-kelly-f1457eB ORDINARY100
JOHN GLOVERsophymarine-openregistry-h-john-glover-b81162ORDINARY0
JOHN GLOVERsophymarine-openregistry-h-john-glover-b81162B ORDINARY0

GALLACOM MASTER LEASE HOLDINGS LTD

sophymarine-openregistry-gb-09586186
Status
Active
Type
Private Limited Company
Incorporated
12/05/2015
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
Office 3-14, Ivy Business Centre, Manchester, M35 9BG

Direct shareholders

ShareholderShare classShares held% of class
GALLACOM GROUP LTDsophymarine-openregistry-gb-16161579A ORDINARY1,131,840100.00%
GALLACOM GROUP LTDsophymarine-openregistry-gb-16161579B INVESTMENT37,116100.00%
GALLACOM LTDsophymarine-openregistry-gb-10559205B INVESTMENT00.00%
GALLACOM LTDsophymarine-openregistry-gb-10559205A ORDINARY00.00%

Related parties

PartyRelationshipDetail
GALLACOM MAINTENANCE SERVICES LTDsophymarine-openregistry-gb-10418278Holds shares inORDINARY · 0.00%
SMART PROPERTY NORTHWEST LIMITEDsophymarine-openregistry-gb-10556629Holds shares inORDINARY · 0.00%

SACRED EDUCATION LIMITED

sophymarine-openregistry-gb-09598907
Status
Active
Type
Private Limited Company
Incorporated
19/05/2015
Accounts
MICRO ENTITY
SIC
85590 — Other education n.e.c.
Registered office
36 Sheepfoot Lane, Manchester, M25 0DL

Direct shareholders

ShareholderShare classShares held% of class
WASEEM AHMEDsophymarine-openregistry-h-waseem-ahmed-0ee54aORDINARY100100.00%
AISHA WASEEMsophymarine-openregistry-h-aisha-waseem-b3b3f3A ORDINARY5100.00%

N SABIR DENTAL CARE LIMITED

sophymarine-openregistry-gb-09600332
Status
Active
Type
Private Limited Company
Incorporated
20/05/2015
Accounts
MICRO ENTITY
SIC
86230 — Dental practice activities
Registered office
1 Hardman Street, Manchester, Greater Manchester, M3 3HF

Direct shareholders

ShareholderShare classShares held% of class
NADEEM SABIRsophymarine-openregistry-h-nadeem-sabir-9afa6fA ORDINARY70100.00%
SOBIA TAJsophymarine-openregistry-h-sobia-taj-1e11c0B ORDINARY30100.00%

Related parties

PartyRelationshipDetail
REGENT DENTAL LTDsophymarine-openregistry-gb-15819480Holds shares inA ORDINARY

JCP ENGINEERING SERVICES LTD

sophymarine-openregistry-gb-09614275
Status
Active
Type
Private Limited Company
Incorporated
29/05/2015
Accounts
TOTAL EXEMPTION FULL
SIC
96090 — Other service activities n.e.c.
Registered office
1 Worsley Court High Street, Manchester, M28 3NJ

Direct shareholders

ShareholderShare classShares held% of class
CLAIRE LOUISE PRICEsophymarine-openregistry-h-claire-louise-price-2d3ddeB ORDINARY1100.00%
JAMES CHRISTIAN PRICEsophymarine-openregistry-h-james-christian-price-a7ade9A ORDINARY1100.00%

GJB MARKETING LIMITED

sophymarine-openregistry-gb-09619247
Status
Active
Type
Private Limited Company
Incorporated
02/06/2015
Accounts
MICRO ENTITY
SIC
73120 — Media representation services
Registered office
Mitchell Charlesworth, Manchester, M2 5GP

Direct shareholders

ShareholderShare classShares held% of class
GRANT JAMES BARTONsophymarine-openregistry-h-grant-james-barton-00767cA ORDINARY90100.00%
JULIE BARTONsophymarine-openregistry-h-julie-barton-3b4eb6B ORDINARY10100.00%

Related parties

PartyRelationshipDetail
BARTON PROPERTIES N W LIMITEDsophymarine-openregistry-gb-03336380Holds shares inORDINARY B · 16.67%
THRIVE MEDIA GROUP LIMITEDsophymarine-openregistry-gb-09617995Holds shares inORDINARY "B" · 0.82%
JOBWISE LIMITEDsophymarine-openregistry-gb-02350012Holds shares inORDINARY D · 0.00%

J L DATA SERVICES LTD

sophymarine-openregistry-gb-09633520
Status
Active
Type
Private Limited Company
Incorporated
11/06/2015
Accounts
MICRO ENTITY
SIC
82990 — Other business support service activities n.e.c.
Registered office
The Copper Room Deva City Office Park, Manchester, M3 7BG

Direct shareholders

ShareholderShare classShares held% of class
EMMA MASLINsophymarine-openregistry-h-emma-maslin-3cc5d9ORDINARY A.7879.59%
EMMA MASLINsophymarine-openregistry-h-emma-maslin-3cc5d9ORDINARY B6260.78%
DANIEL MASLINsophymarine-openregistry-h-daniel-maslin-20b648ORDINARY B4039.22%
DANIEL MASLINsophymarine-openregistry-h-daniel-maslin-20b648ORDINARY A.2020.41%

OLD ROYLE WEALTH MANAGEMENT LIMITED

sophymarine-openregistry-gb-09639520
Status
Active
Type
Private Limited Company
Incorporated
15/06/2015
Accounts
UNAUDITED ABRIDGED
SIC
64999 — Financial intermediation not elsewhere classified
Registered office
Adamson House, Manchester, M20 2YY

Direct shareholders

ShareholderShare classShares held% of class
RICHARD CLAYTONsophymarine-openregistry-gb-05179600ORDINARY99
RICHARD CLAYTONsophymarine-openregistry-gb-05179600B ORDINARY1
KELSI BUSHsophymarine-openregistry-h-kelsi-bush-1f5344B ORDINARY0

LAZPRO LTD

sophymarine-openregistry-gb-09666011
Status
Active
Type
Private Limited Company
Incorporated
01/07/2015
Accounts
TOTAL EXEMPTION FULL
SIC
68100 — Buying and selling of own real estate
Registered office
315 Singleton House Bury Old Road, Manchester, M25 1JA

Direct shareholders

ShareholderShare classShares held% of class
ALEX SAMUEL LAZARUSsophymarine-openregistry-h-alex-samuel-lazarus-725bf3A ORDINARY51100.00%
JOY HELLERsophymarine-openregistry-h-joy-heller-990ff5B ORDINARY49100.00%

Related parties

PartyRelationshipDetail
CHESHIRE CHEESE ASSETS LIMITEDsophymarine-openregistry-gb-08767879Holds shares inORDINARY
NEWPARK RED GABLES LTDsophymarine-openregistry-gb-13413381Holds shares inREDEEMABLE