UK companies/Manchester/Page 357

Companies in Manchester and their shareholdersPage 357 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 50 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
50
Related parties
2

MODE TRANSPORT PLANNING (MANCHESTER) LIMITED

sophymarine-openregistry-gb-10228306
Status
Active
Type
Private Limited Company
Incorporated
13/06/2016
Accounts
TOTAL EXEMPTION FULL
SIC
42990 — Construction of other civil engineering projects n.e.c.
Registered office
106 Albert Mill, Manchester, M15 4LY

Direct shareholders

ShareholderShare classShares held% of class
MARK EDWARDSsophymarine-openregistry-h-mark-edwards-4390d5ORDINARY B100100.00%
MODE TRANSPORT LIMITEDsophymarine-openregistry-gb-09132290ORDINARY A100100.00%

VISTAAR GROUP LIMITED

sophymarine-openregistry-gb-10238769
Status
Active
Type
Private Limited Company
Incorporated
17/06/2016
Accounts
TOTAL EXEMPTION FULL
SIC
56101 — Licensed restaurants
56103 — Take-away food shops and mobile food stands
68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
Registered office
110-112 Burton Road, Manchester, M20 1LP

Direct shareholders

ShareholderShare classShares held% of class
DINESH MAHESHWARIsophymarine-openregistry-h-dinesh-maheshwari-8c3110B ORDINARY100
VANI MAHESHWARIsophymarine-openregistry-h-vani-maheshwari-68168bA ORDINARY100

PASSION HOME CARE LTD

sophymarine-openregistry-gb-10240412
Status
Active
Type
Private Limited Company
Incorporated
20/06/2016
Accounts
UNAUDITED ABRIDGED
SIC
82990 — Other business support service activities n.e.c.
Registered office
Suite 4, Office 1 &2 Gibfield Centre Gibfield Park Avenue, Manchester, M46 0SU

Direct shareholders

ShareholderShare classShares held% of class
BENIYASI MUSWEsophymarine-openregistry-h-beniyasi-muswe-97938fA ORDINARY1100.00%
CLARA ZEZAYI MUSWEsophymarine-openregistry-h-clara-zezayi-muswe-535076ORD1100.00%

GLOBAL HR IMPLEMENTATION SERVICES LIMITED

sophymarine-openregistry-gb-10261711
Status
Active
Type
Private Limited Company
Incorporated
04/07/2016
Accounts
MICRO ENTITY
SIC
58290 — Other software publishing
62012 — Business and domestic software development
62020 — Information technology consultancy activities
62090 — Other information technology service activities
Registered office
Bartle House, Manchester, M2 3WQ

Direct shareholders

ShareholderShare classShares held% of class
SIMON BRADBURYsophymarine-openregistry-h-simon-bradbury-d73938ORDINARY2,000100.00%
DINH BRADBURYsophymarine-openregistry-h-dinh-bradbury-befb2aORDINARY A10100.00%

ARTAL (MONITORING) LTD

sophymarine-openregistry-gb-10273975
Status
Active
Type
Private Limited Company
Incorporated
12/07/2016
Accounts
TOTAL EXEMPTION FULL
SIC
70229 — Management consultancy activities other than financial management
Registered office
9 Jordan Street, Manchester, M15 4PY

Direct shareholders

ShareholderShare classShares held% of class
ARTAL LIMITEDsophymarine-openregistry-gb-08403993"A" ORDINARY100
ARTAL LIMITEDsophymarine-openregistry-gb-08403993ORDINARY100
ROB SIMPSONsophymarine-openregistry-gb-14068891"A" ORDINARY0

Z POWER HOLDINGS LIMITED

sophymarine-openregistry-gb-10282999
Status
Active
Type
Private Limited Company
Incorporated
16/07/2016
Accounts
TOTAL EXEMPTION FULL
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
Z Power 2 Old Cott Close, Manchester, M28 1UN

Direct shareholders

ShareholderShare classShares held% of class
PHILIP JAMES ALFORDsophymarine-openregistry-h-philip-james-alford-1c51bbPREFERENCE20,00050.00%
TREVOR ROY IAN GREENFIELDsophymarine-openregistry-h-trevor-roy-ian-greenfield-3a397dPREFERENCE20,00050.00%
PHILIP JAMES ALFORDsophymarine-openregistry-h-philip-james-alford-1c51bbORDINARY5050.00%
TREVOR ROY IAN GREENFIELDsophymarine-openregistry-h-trevor-roy-ian-greenfield-3a397dORDINARY5050.00%

Related parties

PartyRelationshipDetail
Z-POWER LIMITEDsophymarine-openregistry-gb-05323894Holds shares inORDINARY · 90.91%

SOCIAL COMMUNICATIONS (LEEDS) LIMITED

sophymarine-openregistry-gb-10297422
Status
Active
Type
Private Limited Company
Incorporated
26/07/2016
Accounts
DORMANT
SIC
70210 — Public relations and communications activities
Registered office
Huckletree Ancoats The Express Building, Manchester, England, M4 5AD

Direct shareholders

ShareholderShare classShares held% of class
SOCIAL COMMUNICATIONS GROUP LIMITEDsophymarine-openregistry-gb-08235569ORDINARY95100.00%
PETER WRATHMELLsophymarine-openregistry-h-peter-wrathmell-effc4aE ORDINARY5100.00%

CASABEL HOLDINGS LIMITED

sophymarine-openregistry-gb-10299106
Status
Active
Type
Private Limited Company
Incorporated
27/07/2016
Accounts
MICRO ENTITY
SIC
68310 — Real estate agencies
Registered office
C/O Williamson & Croft York House, Manchester, Greater Manchester, M2 3BB

Direct shareholders

ShareholderShare classShares held% of class
JUSTIN CRAIG ROUSEsophymarine-openregistry-h-justin-craig-rouse-8b7f7cB ORDINARY100100.00%
JUSTIN CRAIG ROUSEsophymarine-openregistry-h-justin-craig-rouse-8b7f7cORDINARY100100.00%
ROUSE HOLDINGS NORTHWEST LTDsophymarine-openregistry-gb-10547172ORDINARY00.00%
ROUSE HOLDINGS NORTHWEST LTDsophymarine-openregistry-gb-10547172B ORDINARY00.00%

ALIZMAL SOLUTIONS LIMITED

sophymarine-openregistry-gb-10300474
Status
Active
Type
Private Limited Company
Incorporated
28/07/2016
Accounts
UNAUDITED ABRIDGED
SIC
82990 — Other business support service activities n.e.c.
Registered office
14 Enville Road, Manchester, M40 5GF

Direct shareholders

ShareholderShare classShares held% of class
SALMAN BUTTsophymarine-openregistry-h-salman-butt-a7513fORDINARY2100.00%
SANA SARFRAZsophymarine-openregistry-h-sana-sarfraz-03d7e9B ORDINARY0

NORI MEDICAL SERVICES LIMITED

sophymarine-openregistry-gb-10315416
Status
Active
Type
Private Limited Company
Incorporated
05/08/2016
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
5 Broseley Avenue, Manchester

Direct shareholders

ShareholderShare classShares held% of class
HASSAN EL TERAIFIsophymarine-openregistry-h-hassan-el-teraifi-e7ee37A ORDINARY60
HASSAN EL TERAIFIsophymarine-openregistry-h-hassan-el-teraifi-e7ee37B ORDINARY40
NORA TERAIFIsophymarine-openregistry-h-nora-teraifi-3a49efA ORDINARY0
NORA TERAIFIsophymarine-openregistry-h-nora-teraifi-3a49efB ORDINARY0

SJW1968 LIMITED

sophymarine-openregistry-gb-10323290
Status
Active
Type
Private Limited Company
Incorporated
10/08/2016
Accounts
TOTAL EXEMPTION FULL
SIC
74100 — specialised design activities
Registered office
C/O Roca Accountants Limited, Floor 4 Centenary House, Manchester, M50 1RF

Direct shareholders

ShareholderShare classShares held% of class
SARAH POLLsophymarine-openregistry-h-sarah-poll-928cb5ORDINARY B50100.00%
STEPHEN WHITEsophymarine-openregistry-gb-04616665ORDINARY A50100.00%
STEPHEN WHITEsophymarine-openregistry-gb-04616665ORDINARY B00.00%

J & L (LEIC) LTD

sophymarine-openregistry-gb-10329274
Status
Active
Type
Private Limited Company
Incorporated
15/08/2016
Accounts
UNAUDITED ABRIDGED
SIC
14132 — Manufacture of other women's outerwear
Registered office
Third Floor, Manchester, M3 3HF

Direct shareholders

ShareholderShare classShares held% of class
JALALUDIN KAMANIsophymarine-openregistry-h-jalaludin-kamani-e4be12REDEEMABLE PREFERENCE1,799,490
JALALUDIN KAMANIsophymarine-openregistry-h-jalaludin-kamani-e4be12ORDINARY1
LUKMAN PATELsophymarine-openregistry-h-lukman-patel-c76131ORDINARY1

STOCKFORD INVESTMENTS LIMITED

sophymarine-openregistry-gb-10335612
Status
Active
Type
Private Limited Company
Incorporated
18/08/2016
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
Ivy Cottage 5 Worsley Road, Manchester, M28 2NN

Direct shareholders

ShareholderShare classShares held% of class
DAVID COMERFORDsophymarine-openregistry-h-david-comerford-476085ORDINARY100
KATY BOSTOCKsophymarine-openregistry-h-katy-bostock-2726a1B1

DISTINCTLY AWARE LIMITED

sophymarine-openregistry-gb-10344097
Status
Active
Type
Private Limited Company
Incorporated
24/08/2016
Accounts
TOTAL EXEMPTION FULL
SIC
90030 — Artistic creation
Registered office
19 Old Hall Road, Manchester, M45 7QW

Direct shareholders

ShareholderShare classShares held% of class
LEANNE WAREsophymarine-openregistry-h-leanne-ware-368d23B ORDINARY1100.00%
SEAN ROBIN WAREsophymarine-openregistry-h-sean-robin-ware-42fe30A ORDINARY1100.00%

MTWENTY INTERNATIONAL LTD

sophymarine-openregistry-gb-10386998
Status
Active
Type
Private Limited Company
Incorporated
21/09/2016
Accounts
TOTAL EXEMPTION FULL
SIC
70229 — Management consultancy activities other than financial management
Registered office
18 Rathen Road, Manchester, M20 4GH

Direct shareholders

ShareholderShare classShares held% of class
RUTH PENFOLDsophymarine-openregistry-h-ruth-penfold-880cf9A ORDINARY50100.00%
STEPHEN PENFOLDsophymarine-openregistry-h-stephen-penfold-b3eca6ORDINARY50100.00%

WACKSWORLD LTD

sophymarine-openregistry-gb-10398761
Status
Active
Type
Private Limited Company
Incorporated
28/09/2016
Accounts
MICRO ENTITY
SIC
62012 — Business and domestic software development
Registered office
The Copper Room Deva City Office Park, Manchester, M3 7BG

Direct shareholders

ShareholderShare classShares held% of class
JONATHAN PHILIP WACKSsophymarine-openregistry-h-jonathan-philip-wacks-cbc7acORDINARY A75100.00%
MALCA WACKSsophymarine-openregistry-h-malca-wacks-707d79ORDINARY B25100.00%

SACRED FINANCIAL LIMITED

sophymarine-openregistry-gb-10417975
Status
Active
Type
Private Limited Company
Incorporated
10/10/2016
Accounts
TOTAL EXEMPTION FULL
SIC
64999 — Financial intermediation not elsewhere classified
Registered office
344 Stand Lane, Manchester, M26 1JB

Direct shareholders

ShareholderShare classShares held% of class
MR SATNAM SINGH SANGHAsophymarine-openregistry-h-mr-satnam-singh-sangha-2ac58fORDINARY A90
MRS CHARANJIT KAUR SEHRAsophymarine-openregistry-h-mrs-charanjit-kaur-sehra-e094dbORDINARY B10

SREBITRISH MEDICAL CONSULTANCY LTD

sophymarine-openregistry-gb-10427846
Status
Active
Type
Private Limited Company
Incorporated
14/10/2016
Accounts
TOTAL EXEMPTION FULL
SIC
86220 — Specialists medical practice activities
Registered office
Suite 2, Parkway 5, Parkway Business Centre, Manchester, M14 7HR

Direct shareholders

ShareholderShare classShares held% of class
BHASKAR SAHAsophymarine-openregistry-h-bhaskar-saha-a25f0eORDINARY A2100.00%
BIDISHA SAHAsophymarine-openregistry-h-bidisha-saha-0e9ea4ORDINARY B2100.00%
BIDISHA SAHAsophymarine-openregistry-h-bidisha-saha-0e9ea4ORDINARY A00.00%

Y.A. MEDICAL LTD

sophymarine-openregistry-gb-10462567
Status
Active
Type
Private Limited Company
Incorporated
04/11/2016
Accounts
MICRO ENTITY
SIC
86900 — Other human health activities
Registered office
103 Great Stone Road, Manchester, M16 0HE

Direct shareholders

ShareholderShare classShares held% of class
YASAR AHMADsophymarine-openregistry-h-yasar-ahmad-664bebORDINARY100100.00%
MADEEHA AHMADsophymarine-openregistry-h-madeeha-ahmad-c0690fA ORDINARY5100.00%

MOTORING ASSISTANCE LIMITED

sophymarine-openregistry-gb-10467192
Status
Active
Type
Private Limited Company
Incorporated
07/11/2016
Accounts
TOTAL EXEMPTION FULL
SIC
82990 — Other business support service activities n.e.c.
Registered office
100 Barbirolli Square, Manchester, M2 3AB

Direct shareholders

ShareholderShare classShares held% of class
GORDON NATHANIEL BAGWELLsophymarine-openregistry-h-gordon-nathaniel-bagwell-6818abA ORDINARY50100.00%
JOHN MATTHEW EGERTONsophymarine-openregistry-h-john-matthew-egerton-3f8d59B ORDINARY50100.00%

Related parties

PartyRelationshipDetail
RECLAIM 247 LTDsophymarine-openregistry-gb-11382136Holds shares inORDINARY