UK companies/Manchester/Page 364

Companies in Manchester and their shareholdersPage 364 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 1 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
1

FIRST GENUINE LIMITED

sophymarine-openregistry-gb-11572122
Status
Active
Type
Private Limited Company
Incorporated
17/09/2018
Accounts
MICRO ENTITY
SIC
47910 — Retail sale via mail order houses or via Internet
Registered office
Flat 1 Sir Matt Busby Way, Manchester, M16 0QG

Direct shareholders

ShareholderShare classShares held% of class
CARL GRAHAMsophymarine-openregistry-h-carl-graham-f2f5c5ORDINARY1
CARL GRAHAMsophymarine-openregistry-h-carl-graham-f2f5c5B ORDINARY1
CHELSEA PEARCEsophymarine-openregistry-h-chelsea-pearce-1516aaB ORDINARY0

USP WW LIMITED

sophymarine-openregistry-gb-11599390
Status
Active
Type
Private Limited Company
Incorporated
02/10/2018
Accounts
AUDIT EXEMPTION SUBSIDIARY
SIC
41100 — Development of building projects
Registered office
Venus Building 1 Old Park Lane, Manchester, M41 7HA

Direct shareholders

ShareholderShare classShares held% of class
PEEL PARTNERSHIPS WIRRAL WATERS LIMITEDsophymarine-openregistry-gb-11713083U ORDINARY100
PEEL PARTNERSHIPS WIRRAL WATERS LIMITEDsophymarine-openregistry-gb-11713083P ORDINARY100
URBAN SPLASH HOUSE LIMITEDsophymarine-openregistry-gb-08765683U ORDINARY0

APPLICA HOLDINGS LIMITED

sophymarine-openregistry-gb-11601307
Status
Active
Type
Private Limited Company
Incorporated
03/10/2018
Accounts
TOTAL EXEMPTION FULL
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
Work.Life, Core, Manchester, M2 1DH

Direct shareholders

ShareholderShare classShares held% of class
MATTHEW JAMES HALLEsophymarine-openregistry-h-matthew-james-halle-b81598A ORDINARY100100.00%
THOMAS CHARLES PENNEYsophymarine-openregistry-h-thomas-charles-penney-d92271B ORDINARY10100.00%

ABEL OCCUPATIONAL HEALTH RESOLUTIONS LTD

sophymarine-openregistry-gb-11606705
Status
Active
Type
Private Limited Company
Incorporated
05/10/2018
Accounts
UNAUDITED ABRIDGED
SIC
70100 — Activities of head offices
Registered office
145 - 147 Liverpool Road, Manchester, M44 5BT

Direct shareholders

ShareholderShare classShares held% of class
RACHEL LOWEsophymarine-openregistry-h-rachel-lowe-7d5fc8ORDINARY99100.00%
ANTHONY LOWEsophymarine-openregistry-h-anthony-lowe-c6ecd9A ORDINARY1100.00%

JELI HOLDING LIMITED

sophymarine-openregistry-gb-11613012
Status
Active
Type
Private Limited Company
Incorporated
09/10/2018
Accounts
TOTAL EXEMPTION FULL
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
12 Vaughan Street, Manchester, M12 5FQ

Direct shareholders

ShareholderShare classShares held% of class
ELLIOT PINEsophymarine-openregistry-h-elliot-pine-713e50B ORDINARY250100.00%
JOSHUA PINEsophymarine-openregistry-h-joshua-pine-e4b028A ORDINARY250100.00%

Related parties

PartyRelationshipDetail
JELI INVESTMENTS LIMITEDsophymarine-openregistry-gb-00421390Holds shares inORDINARY

RELYONUS PROPERTY INVESTMENTS LTD.

sophymarine-openregistry-gb-11626395
Status
Active
Type
Private Limited Company
Incorporated
16/10/2018
Accounts
TOTAL EXEMPTION FULL
SIC
68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
Registered office
31 Church Road, Manchester, M22 4NN

Direct shareholders

ShareholderShare classShares held% of class
RACHEL WRIGHTsophymarine-openregistry-h-rachel-wright-211011ORDINARY B25
THOMAS SHAUGHNESSYsophymarine-openregistry-h-thomas-shaughnessy-8653b4ORDINARY A25

JOHNSONS PROPERTY CO LIMITED

sophymarine-openregistry-gb-11628093
Status
Active
Type
Private Limited Company
Incorporated
17/10/2018
Accounts
MICRO ENTITY
SIC
68100 — Buying and selling of own real estate
Registered office
170 St James'S Tower, C/O Manchester Accounting And Tax, Manchester, M1 4DZ

Direct shareholders

ShareholderShare classShares held% of class
KING MAN MAKsophymarine-openregistry-h-king-man-mak-394fe9A ORDINARY SHARES1,000
KING MAN MAKsophymarine-openregistry-h-king-man-mak-394fe9B ORDINARY SHARES1,000
STEVEN JOHNSONsophymarine-openregistry-gb-12288664A ORDINARY SHARES0

AMJ TONGE MANAGEMENT COMPANY LTD

sophymarine-openregistry-gb-11629169
Status
Active
Type
Private Limited Company
Incorporated
18/10/2018
Accounts
MICRO ENTITY
SIC
70229 — Management consultancy activities other than financial management
Registered office
C/O Atherton Accountancy Limited 30 Bolton Old Road, Manchester, M46 9DL

Direct shareholders

ShareholderShare classShares held% of class
JONATHAN TONGEsophymarine-openregistry-h-jonathan-tonge-e28316ORDINARY100100.00%
ANNE-MARIE TONGEsophymarine-openregistry-h-anne-marie-tonge-57f5eeB ORDINARY1100.00%

C PENNINGTON LTD

sophymarine-openregistry-gb-11631709
Status
Active
Type
Private Limited Company
Incorporated
19/10/2018
Accounts
MICRO ENTITY
SIC
78300 — Human resources provision and management of human resources functions
Registered office
80 Ashton Road, Manchester, M34 3JF

Direct shareholders

ShareholderShare classShares held% of class
CLARE MARIE PENNINGTONsophymarine-openregistry-h-clare-marie-pennington-9c06aeORDINARY10100.00%
CHLOE VICTORIA PENNINGTONsophymarine-openregistry-h-chloe-victoria-pennington-10cf50B ORDINARY1100.00%

PDM ENGINEERING & SURVEYING LIMITED

sophymarine-openregistry-gb-11640282
Status
Active
Type
Private Limited Company
Incorporated
24/10/2018
Accounts
UNAUDITED ABRIDGED
SIC
42990 — Construction of other civil engineering projects n.e.c.
Registered office
49 Riverton Road, Manchester, M20 5QH

Direct shareholders

ShareholderShare classShares held% of class
PHILIP DAVID MACEYsophymarine-openregistry-h-philip-david-macey-08301fORDINARY100
KATE ELIZABETH SMITHsophymarine-openregistry-h-kate-elizabeth-smith-ded265A ORDINARY1

MISTRY MEDICAL LTD

sophymarine-openregistry-gb-11657294
Status
Active
Type
Private Limited Company
Incorporated
02/11/2018
Accounts
MICRO ENTITY
SIC
85590 — Other education n.e.c.
86210 — General medical practice activities
Registered office
1 Queen Anne Drive, Manchester, M28 1ZF

Direct shareholders

ShareholderShare classShares held% of class
DHARMESH MISTRYsophymarine-openregistry-h-dharmesh-mistry-e1f65aA ORDINARY1100.00%
PRITI MISTRYsophymarine-openregistry-h-priti-mistry-8fb98dB ORDINARY1100.00%

RHHR MEDICS LIMITED

sophymarine-openregistry-gb-11675484
Status
Active
Type
Private Limited Company
Incorporated
13/11/2018
Accounts
TOTAL EXEMPTION FULL
SIC
86220 — Specialists medical practice activities
Registered office
Suite 2, Parkway 5, Princess Road, Manchester, M14 7HR

Direct shareholders

ShareholderShare classShares held% of class
HINA RASHIDsophymarine-openregistry-h-hina-rashid-6e2b79ORDINARY B1
KHAWAJA HAFEEZsophymarine-openregistry-h-khawaja-hafeez-c471bbORDINARY A1

1D AGENCY LTD

sophymarine-openregistry-gb-11682013
Status
Active
Type
Private Limited Company
Incorporated
16/11/2018
Accounts
SMALL
SIC
73110 — Advertising agencies
Registered office
Centrepoint Marshall Stevens Way, Manchester, M17 1PP

Direct shareholders

ShareholderShare classShares held% of class
SIR JACOB BEHRENS & SONS LTDsophymarine-openregistry-gb-00454323A ORDINARY60
RICARDO VASCONCELOS RIBEIRO SANTOS SEIXASsophymarine-openregistry-h-ricardo-vasconcelos-ribeiro-santos-seixa-af5a59B ORDINARY40

DR KAZMI PSYCHIATRY LTD

sophymarine-openregistry-gb-11689679
Status
Active
Type
Private Limited Company
Incorporated
21/11/2018
Accounts
MICRO ENTITY
SIC
86220 — Specialists medical practice activities
Registered office
Mazars Llp, Manchester, M2 3DE

Direct shareholders

ShareholderShare classShares held% of class
MUHAMMED TASEER HASAN KAZMIsophymarine-openregistry-h-muhammed-taseer-hasan-kazmi-4217f4A ORDINARY50100.00%
WAFA KAZMIsophymarine-openregistry-h-wafa-kazmi-601aa1B ORDINARY50100.00%

STERLING MEAT COMPANY LIMITED

sophymarine-openregistry-gb-11690895
Status
Active
Type
Private Limited Company
Incorporated
22/11/2018
Accounts
FULL
SIC
47220 — Retail sale of meat and meat products in specialised stores
Registered office
Chaddock Lane Astley, Manchester, Lancashire, M29 7JY

Direct shareholders

ShareholderShare classShares held% of class
NEE INVESTMENT COMPANY LTDsophymarine-openregistry-h-nee-investment-company-ltd-9b2649ORDINARY A1,000100.00%
JAMES RUSSELL VIGGARSsophymarine-openregistry-h-james-russell-viggars-68af80ORDINARY B87100.00%

D55 LIMITED

sophymarine-openregistry-gb-11704861
Status
Active
Type
Private Limited Company
Incorporated
30/11/2018
Accounts
TOTAL EXEMPTION FULL
SIC
62012 — Business and domestic software development
Registered office
Piccadilly Business Centre Unit C Aldow Enterprise Park, Manchester, M12 6AE

Direct shareholders

ShareholderShare classShares held% of class
R2J2 LIMITEDsophymarine-openregistry-gb-16290406ORDINARY B50100.00%
R2J2 LIMITEDsophymarine-openregistry-gb-16290406ORDINARY A50100.00%
D55 HOLDINGS LIMITEDsophymarine-openregistry-gb-13658091ORDINARY A00.00%
D55 HOLDINGS LIMITEDsophymarine-openregistry-gb-13658091ORDINARY B00.00%

MATT MOLE FISHING LIMITED

sophymarine-openregistry-gb-11705841
Status
Active
Type
Private Limited Company
Incorporated
30/11/2018
Accounts
MICRO ENTITY
SIC
03120 — Freshwater fishing
Registered office
Suite 16, Lowry Mill Lees Street, Manchester, M27 6DB

Direct shareholders

ShareholderShare classShares held% of class
HEATHER MOLEsophymarine-openregistry-h-heather-mole-e65d84A ORDINARY348,27877.69%
MATTHEW TREVOR MOLEsophymarine-openregistry-h-matthew-trevor-mole-b792f5A ORDINARY100,00022.31%
HEATHER MOLEsophymarine-openregistry-h-heather-mole-e65d84ORDINARY5050.00%
MATTHEW TREVOR MOLEsophymarine-openregistry-h-matthew-trevor-mole-b792f5ORDINARY5050.00%

BRIDGE ST COFFEE LIMITED

sophymarine-openregistry-gb-11707129
Status
Active
Type
Private Limited Company
Incorporated
03/12/2018
Accounts
MICRO ENTITY
SIC
99999 — Dormant Company
Registered office
Initial Business Centre Unit 7, Manchester, M40 8WN

Direct shareholders

ShareholderShare classShares held% of class
MARK WILLIAMSsophymarine-openregistry-h-mark-williams-f6bba1ORDINARY A100100.00%
KEITH WILLIAMSsophymarine-openregistry-h-keith-williams-9593a8ORDINARY B0

RMWL LTD

sophymarine-openregistry-gb-11716094
Status
Active
Type
Private Limited Company
Incorporated
06/12/2018
Accounts
MICRO ENTITY
SIC
45200 — Maintenance and repair of motor vehicles
49410 — Freight transport by road
Registered office
Bartle House, 9, Manchester, M2 3WQ

Direct shareholders

ShareholderShare classShares held% of class
RIA LOSEBYsophymarine-openregistry-h-ria-loseby-d71776PREFERENCE1100.00%
ROBSON LOSEBYsophymarine-openregistry-h-robson-loseby-6e5028ORDINARY1100.00%

FIDA 4 SUCCESS LIMITED

sophymarine-openregistry-gb-11730734
Status
Active
Type
Private Limited Company
Incorporated
17/12/2018
Accounts
TOTAL EXEMPTION FULL
SIC
70229 — Management consultancy activities other than financial management
74909 — Other professional, scientific and technical activities n.e.c.
86220 — Specialists medical practice activities
Registered office
C/O Echo Tax, Spaces Manchester,, Manchester, M1 5AN

Direct shareholders

ShareholderShare classShares held% of class
ALI YAGANsophymarine-openregistry-h-ali-yagan-7c912aA ORDINARY50100.00%
MAIS ABSIsophymarine-openregistry-h-mais-absi-46dfdeB ORDINARY50100.00%