UK companies/Manchester/Page 355

Companies in Manchester and their shareholdersPage 355 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 47 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.

Post town
Manchester
Companies with a register
21,516
On this page
20
Shareholdings
47
Related parties
4

P & G HOLDINGS LIMITED

sophymarine-openregistry-gb-09669300
Status
Active
Type
Private Limited Company
Incorporated
03/07/2015
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
PAUL DUNNILLsophymarine-openregistry-h-paul-dunnill-6d0fabORDINARY5,887,450
VIRGINIA KINGSBURY DUNNILLsophymarine-openregistry-h-virginia-kingsbury-dunnill-eb7025ORDINARY5,887,450
PAUL DUNNILLsophymarine-openregistry-h-paul-dunnill-6d0fabA ORDINARY50
VIRGINIA KINGSBURY DUNNILLsophymarine-openregistry-h-virginia-kingsbury-dunnill-eb7025A ORDINARY50

Related parties

PartyRelationshipDetail
BSPOQE DISPLAYS LTDsophymarine-openregistry-gb-12883099Holds shares inB ORDINARY SHARES · 80.00%
PERSAZ LIMITEDsophymarine-openregistry-gb-12869331Holds shares inORDINARY
BSPOQE CREATIVE LTDsophymarine-openregistry-gb-14924376Holds shares inORDINARY

R. ALISSA SERVICES LTD

sophymarine-openregistry-gb-09681867
Status
Active
Type
Private Limited Company
Incorporated
13/07/2015
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
RAMI ALISSAsophymarine-openregistry-h-rami-alissa-224cd5A100100.00%
FOURAT ALNAEMsophymarine-openregistry-h-fourat-alnaem-2d2775B ORDINARY1100.00%

KCMY LIMITED

sophymarine-openregistry-gb-09703211
Status
Active
Type
Private Limited Company
Incorporated
25/07/2015
Accounts
TOTAL EXEMPTION FULL
SIC
85590 — Other education n.e.c.
86900 — Other human health activities
Registered office
20 Burton Road, Manchester, Greater Manchester, M20 3ED

Direct shareholders

ShareholderShare classShares held% of class
KING FAI CHIUsophymarine-openregistry-h-king-fai-chiu-47e0b7A ORDINARY2100.00%
MAPLE HIU FUNG YUsophymarine-openregistry-h-maple-hiu-fung-yu-7826c7B ORDINARY2100.00%

GEOVI BUSINESS SERVICES LIMITED

sophymarine-openregistry-gb-09723917
Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
08/08/2015
Accounts
UNAUDITED ABRIDGED
SIC
69202 — Bookkeeping activities
Registered office
74 Dickenson Rd, Manchester, M14 5HF

Direct shareholders

ShareholderShare classShares held% of class
DAVID WALTER KIPLINGsophymarine-openregistry-h-david-walter-kipling-2c763eORDINARY B50
DAVID WALTER KIPLINGsophymarine-openregistry-h-david-walter-kipling-2c763eORDINARY A50
SARA JAMIE KIPLINGsophymarine-openregistry-h-sara-jamie-kipling-295cd0ORDINARY B0

POWERTECH ENGINEERING SERVICES LIMITED

sophymarine-openregistry-gb-09739007
Status
Active
Type
Private Limited Company
Incorporated
19/08/2015
Accounts
MICRO ENTITY
SIC
43210 — Electrical installation
Registered office
67 Wilton Road, Manchester, M8 4NG

Direct shareholders

ShareholderShare classShares held% of class
ADEEL GULZARsophymarine-openregistry-h-adeel-gulzar-57e4f4ORDINARY100100.00%
SADAF ADEELsophymarine-openregistry-h-sadaf-adeel-df8940C ORDINARY2100.00%

INCREDIBLY COOL EVENTS LIMITED

sophymarine-openregistry-gb-09753526
Status
Active
Type
Private Limited Company
Incorporated
28/08/2015
Accounts
TOTAL EXEMPTION FULL
SIC
82301 — Activities of exhibition and fair organisers
Registered office
Stanmore House 64 - 68 Blackburn Street, Manchester, M26 2JS

Direct shareholders

ShareholderShare classShares held% of class
MRS KIMBERLEY LOUISE MASONsophymarine-openregistry-h-mrs-kimberley-louise-mason-31bd37ORDINARY A80
MRS KIMBERLEY LOUISE MASONsophymarine-openregistry-h-mrs-kimberley-louise-mason-31bd37ORDINARY B20
MR DANIEL WILLIAM MASONsophymarine-openregistry-h-mr-daniel-william-mason-ec80f5ORDINARY B0

BICO GROUP LIMITED

sophymarine-openregistry-gb-09756985
Status
Active
Type
Private Limited Company
Incorporated
01/09/2015
Accounts
TOTAL EXEMPTION FULL
SIC
70229 — Management consultancy activities other than financial management
Registered office
C/O Menzies Llp One Express, Manchester, Greater Manchester, M4 5DL

Direct shareholders

ShareholderShare classShares held% of class
WILLIAM JOSEPH MULHOLLANDsophymarine-openregistry-h-william-joseph-mulholland-0aa4c1A ORDINARY50100.00%
WILLIAM JOSEPH MULHOLLANDsophymarine-openregistry-h-william-joseph-mulholland-0aa4c1B ORDINARY50100.00%
JAMIE CHADWICKsophymarine-openregistry-h-jamie-chadwick-934f22B ORDINARY00.00%

Related parties

PartyRelationshipDetail
BICO DEVELOPMENTS LIMITEDsophymarine-openregistry-gb-09756965Holds shares inORDINARY

JMD MANAGEMENT LIMITED

sophymarine-openregistry-gb-09757001
Status
Active
Type
Private Limited Company
Incorporated
01/09/2015
Accounts
MICRO ENTITY
SIC
96090 — Other service activities n.e.c.
Registered office
31 Lyndhurst Road, Manchester, M32 8DY

Direct shareholders

ShareholderShare classShares held% of class
MONEESHA GAUTAMsophymarine-openregistry-h-moneesha-gautam-4b2f83A ORDINARY20100.00%
VISHAL GUPTAsophymarine-openregistry-h-vishal-gupta-e37819B ORDINARY20100.00%

ONTEC LTD

sophymarine-openregistry-gb-09767203
Status
Active
Type
Private Limited Company
Incorporated
08/09/2015
Accounts
MICRO ENTITY
SIC
70229 — Management consultancy activities other than financial management
Registered office
C/O Williamson & Croft York House, Manchester, Greater Manchester, M2 3BB

Direct shareholders

ShareholderShare classShares held% of class
CWH INVESTMENTS LIMITEDsophymarine-openregistry-gb-13849979A ORDINARY50100.00%
CWH INVESTMENTS LIMITEDsophymarine-openregistry-gb-13849979ORDINARY50100.00%
LA 5 INVESTMENTS LIMITEDsophymarine-openregistry-gb-13852992ORDINARY00.00%

CHAMONIX TRANSIT LIMITED

sophymarine-openregistry-gb-09804127
Status
Active
Type
Private Limited Company
Incorporated
01/10/2015
Accounts
TOTAL EXEMPTION FULL
SIC
64205 — Activities of financial services holding companies
Registered office
C/O Christian Douglass Accountants Limited 2 Jordan Street, Manchester, M15 4PY

Direct shareholders

ShareholderShare classShares held% of class
DAVID BALDWINsophymarine-openregistry-h-david-baldwin-fd7f30ORDINARY60,000
GILES STOREYsophymarine-openregistry-gb-10553427B ORDINARY0

YOUR CASHIER LTD.

sophymarine-openregistry-gb-09824560
Status
Active
Type
Private Limited Company
Incorporated
14/10/2015
Accounts
MICRO ENTITY
SIC
69202 — Bookkeeping activities
Registered office
Swan Buildings (First Floor), Manchester, M4 5JW

Direct shareholders

ShareholderShare classShares held% of class
WARREN WANDERsophymarine-openregistry-h-warren-wander-0b51e8A9595.00%
LYNNE OUTTERSONsophymarine-openregistry-h-lynne-outterson-e27bd8A55.00%
LYNNE OUTTERSONsophymarine-openregistry-h-lynne-outterson-e27bd8B0

PRO-FIRE-UK LTD

sophymarine-openregistry-gb-09831499
Status
Active
Type
Private Limited Company
Incorporated
19/10/2015
Accounts
TOTAL EXEMPTION FULL
SIC
33200 — Installation of industrial machinery and equipment
Registered office
106 Moston Lane East, Manchester, M40 3QL

Direct shareholders

ShareholderShare classShares held% of class
DANIEL CONNOLLYsophymarine-openregistry-h-daniel-connolly-339372ORDINARY1
LISA CONNOLLYsophymarine-openregistry-h-lisa-connolly-1141b2ORDINARY 'A'1

GS4UP LIMITED

sophymarine-openregistry-gb-09841699
Status
Active
Type
Private Limited Company
Incorporated
26/10/2015
Accounts
UNAUDITED ABRIDGED
SIC
62020 — Information technology consultancy activities
Registered office
First Floor, Swan Building, Manchester, M4 5JW

Direct shareholders

ShareholderShare classShares held% of class
SOBIA RIAZsophymarine-openregistry-h-sobia-riaz-28ded0B ORDINARY - NON VOTING1100.00%
ZULFIQAR AHMADsophymarine-openregistry-h-zulfiqar-ahmad-7ee781A ORDINARY1100.00%

BUSINESS REQUIREMENTS & SOLUTIONS LIMITED

sophymarine-openregistry-gb-09841847
Status
Active
Type
Private Limited Company
Incorporated
26/10/2015
Accounts
MICRO ENTITY
SIC
70229 — Management consultancy activities other than financial management
Registered office
80 Ashton Road, Manchester, M34 3JF

Direct shareholders

ShareholderShare classShares held% of class
KRISTERPHOR HAMILTONsophymarine-openregistry-h-kristerphor-hamilton-1e5811ORDINARY50100.00%
SAMANTHA LEWISsophymarine-openregistry-h-samantha-lewis-294953A ORDINARY50100.00%

FAR LOGISTICS (SOUTHAMPTON) LTD

sophymarine-openregistry-gb-09845893
Status
Active
Type
Private Limited Company
Incorporated
28/10/2015
Accounts
AUDIT EXEMPTION SUBSIDIARY
SIC
50200 — Sea and coastal freight water transport
Registered office
Leestone Road Sharston Industrial Estate, Manchester, M22 4RB

Direct shareholders

ShareholderShare classShares held% of class
FAR LOGISTICS LTDsophymarine-openregistry-gb-04915916A ORDINARY11,100100.00%
CONAN BRAMLEYsophymarine-openregistry-h-conan-bramley-b8c69aB ORDINARY1,233100.00%

INSANITY MEDIA LTD

sophymarine-openregistry-gb-09851996
Status
Active
Type
Private Limited Company
Incorporated
02/11/2015
Accounts
TOTAL EXEMPTION FULL
SIC
73110 — Advertising agencies
Registered office
10th Floor,, Manchester, M3 3HF

Direct shareholders

ShareholderShare classShares held% of class
EDWARD GREEN-MOOREsophymarine-openregistry-h-edward-green-moore-b3be28ORDINARY100
CIARA MCKAYsophymarine-openregistry-h-ciara-mckay-65e04fA ORDINARY1

BEECH DEVELOPMENTS (MANCHESTER) LIMITED

sophymarine-openregistry-gb-09872755
Status
Active
Type
Private Limited Company
Incorporated
16/11/2015
Accounts
UNAUDITED ABRIDGED
SIC
41201 — Construction of commercial buildings
Registered office
C/O Williamson & Croft Llp York House, Manchester, M2 3BB

Direct shareholders

ShareholderShare classShares held% of class
MANCHESTER PROPERTY DEVELOPMENT HOLDINGS LIMITEDsophymarine-openregistry-gb-09328893ORDINARY100100.00%
BEECH INVESTOR SARLsophymarine-openregistry-h-beech-investor-sarl-dc2d23ORDINARY B0

UK SHOPPER'S PARADISE LTD

sophymarine-openregistry-gb-09873234
Status
Active
Type
Private Limited Company
Incorporated
16/11/2015
Accounts
MICRO ENTITY
SIC
96090 — Other service activities n.e.c.
Registered office
255 Brooklands Road, Manchester, M23 9HF

Direct shareholders

ShareholderShare classShares held% of class
ZAINA HAMID SHEIKHsophymarine-openregistry-h-zaina-hamid-sheikh-6fddd6ORDINARY10100.00%
INAAYA HAMID SHEIKHsophymarine-openregistry-h-inaaya-hamid-sheikh-088e04A ORDINARY1100.00%

JDB UPHOLSTERY LTD

sophymarine-openregistry-gb-09885968
Status
Active
Type
Private Limited Company
Incorporated
24/11/2015
Accounts
MICRO ENTITY
SIC
31090 — Manufacture of other furniture
Registered office
14 Rayleigh Close, Manchester, M26 1RL

Direct shareholders

ShareholderShare classShares held% of class
JOHN BATESsophymarine-openregistry-h-john-bates-f0ce4aORDINARY2
TRACEY BATESsophymarine-openregistry-h-tracey-bates-9701d3B ORDINARY2

TBP MEDIA LIMITED

sophymarine-openregistry-gb-09977877
Status
Active
Type
Private Limited Company
Incorporated
29/01/2016
Accounts
TOTAL EXEMPTION FULL
SIC
73120 — Media representation services
74100 — specialised design activities
Registered office
349 Bury Old Road, Manchester, M25 1PY

Direct shareholders

ShareholderShare classShares held% of class
MADELINE BARTLETTsophymarine-openregistry-h-madeline-bartlett-c57972A ORDINARY1100.00%
THOMAS KEITH CURLEsophymarine-openregistry-h-thomas-keith-curle-4e608aORDINARY1100.00%