UK companies/Manchester/Page 368
Companies in Manchester and their shareholdersPage 368 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 8 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.
Companies with a register
21,516
CHL FINANCE LTD
sophymarine-openregistry-gb-12293510
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/11/2019
- Accounts
- MICRO ENTITY
- SIC
- 64999 — Financial intermediation not elsewhere classified
- Registered office
- 111 Piccadilly, Manchester, M1 2HY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CLAIRE HAMLETT-LEDGERsophymarine-openregistry-h-claire-hamlett-ledger-1c9f98 | ORDINARY | 100 | |
| CLAIRE HAMLETT-LEDGERsophymarine-openregistry-h-claire-hamlett-ledger-1c9f98 | CLASS B ORDINARY SHARES | 22 | |
| JAB PROPERTY DEVELOPMENTS LIMITEDsophymarine-openregistry-gb-SC714721 | CLASS B ORDINARY SHARES | 0 | |
NICK HUNSLEY DESIGN LTD
sophymarine-openregistry-gb-12323240
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/11/2019
- Accounts
- MICRO ENTITY
- SIC
- 74100 — specialised design activities
- Registered office
- 12 Gibwood Road, Manchester, M22 4BT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NICHOLAS JON BEVINS HUNSLEYsophymarine-openregistry-h-nicholas-jon-bevins-hunsley-afefb7 | ORDINARY | 100 | 100.00% |
| ANNETTE HUNSLEYsophymarine-openregistry-h-annette-hunsley-5878e1 | A ORDINARY | 1 | 100.00% |
VINTAGE WHOLESALERS LIMITED
sophymarine-openregistry-gb-12328785
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/11/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47710 — Retail sale of clothing in specialised stores
- Registered office
- 89 Chorley Road, Manchester, M27 4AA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW MCVICKERsophymarine-openregistry-h-andrew-mcvicker-ef2f1d | ORDINARY | 100 | 100.00% |
| MEGAN FOXsophymarine-openregistry-h-megan-fox-419de5 | A ORDINARY | 1 | 100.00% |
RENTAROOM.PRO LIMITED
sophymarine-openregistry-gb-12329503
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/11/2019
- 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
- Mitchell Charlesworth, Manchester, M2 5GP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DEBORAH ANN MORGANSsophymarine-openregistry-h-deborah-ann-morgans-7b03da | B ORDINARY | 160,050 | 100.00% |
| DYLAN HUGH MORGANSsophymarine-openregistry-h-dylan-hugh-morgans-b3353f | A ORDINARY | 160,050 | 100.00% |
AIR (UK) (ACTC) LTD
sophymarine-openregistry-gb-12330729
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/11/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56102 — Unlicensed restaurants and cafes
- Registered office
- Unit 4 Manchester Industrial Estate, Manchester, M3 4JH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ASIM RAFIQsophymarine-openregistry-h-asim-rafiq-3059c3 | ORDINARY B | 100 | 100.00% |
| MOHAMMED AMERsophymarine-openregistry-h-mohammed-amer-cab1f3 | ORDINARY | 100 | 100.00% |
PATHFINDER PROJECT SERVICES LTD
sophymarine-openregistry-gb-12337972
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/11/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 1 Worsley Court High Street, Manchester, M28 3NJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NICOLA FLETTONsophymarine-openregistry-h-nicola-fletton-180ae0 | B ORDINARY | 1 | 100.00% |
| ROBERT JAMES FLETTONsophymarine-openregistry-h-robert-james-fletton-3bb7e0 | A ORDINARY | 1 | 100.00% |
BE WARM AND COSY LTD
sophymarine-openregistry-gb-12340737
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/11/2019
- Accounts
- MICRO ENTITY
- SIC
- 43220 — Plumbing, heat and air-conditioning installation
- Registered office
- 383 Kings Road, Manchester, M32 8GP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ELIZABETH RAWLINSONsophymarine-openregistry-h-elizabeth-rawlinson-3646dc | CLASS B (NON VOTING) | 1 | |
| RUSSELL RAWLINSONsophymarine-openregistry-h-russell-rawlinson-3bb09b | ORDINARY | 1 | |
T & P CAMILLERI VENTURES LIMITED
sophymarine-openregistry-gb-12344331
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/12/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 310 Leigh Road, Manchester, M28 1LH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANTHONY TYRONE CAMILLERIsophymarine-openregistry-h-anthony-tyrone-camilleri-5a5445 | A ORDINARY | 50 | 100.00% |
| PAULA CAMILLERIsophymarine-openregistry-h-paula-camilleri-de5bc8 | B ORDINARY | 50 | 100.00% |
DBP HOLD LIMITED
sophymarine-openregistry-gb-12353069
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/12/2019
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Piccadilly Business Centre Unit C Aldow Enterprise Park, Manchester, Greater Manchester, M12 6AE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BILAL ABUBAKAR PANDORsophymarine-openregistry-h-bilal-abubakar-pandor-7417aa | A ORDINARY | 95 | 100.00% |
| ROOKSANA ABUBAKAR PANDORsophymarine-openregistry-h-rooksana-abubakar-pandor-e3a499 | B ORDINARY | 5 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| DR BILAL PANDOR LTDsophymarine-openregistry-gb-10871418 | Holds shares in | ORDINARY · 100.00% |
| DBP PROPERTIES LIMITEDsophymarine-openregistry-gb-12366571 | Holds shares in | ORDINARY |
LONGCALL LIMITED
sophymarine-openregistry-gb-12370656
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/12/2019
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 2nd Floor Parkgates Bury New Road, Manchester, M25 0TL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JULIE ROSEANNA HAMMONDsophymarine-openregistry-h-julie-roseanna-hammond-7a7db2 | B ORDINARY | 50 | |
| JULIE ROSEANNA HAMMONDsophymarine-openregistry-h-julie-roseanna-hammond-7a7db2 | A ORDINARY | 50 | |
| THE ESTATE OF BRIAN COLIN GORDON DECEASEDsophymarine-openregistry-h-the-estate-of-brian-colin-gordon-decease-e8894a | A ORDINARY | 0 | |
HASLINGDEN HEALTHCARE LIMITED
sophymarine-openregistry-gb-12383164
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/01/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86900 — Other human health activities
- Registered office
- 1 Hardman Street, Manchester, Greater Manchester, M3 3HF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THOMAS HUNTER MACLAUCHLAN MACKENZIEsophymarine-openregistry-h-thomas-hunter-maclauchlan-mackenzie-202ddc | A ORDINARY | 50 | |
| ZAHEER IBRAHIMsophymarine-openregistry-h-zaheer-ibrahim-13e0a7 | B ORDINARY | 50 | |
SONA SHADES LIMITED
sophymarine-openregistry-gb-12405458
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/01/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 13923 — manufacture of household textiles
- Registered office
- Reedham House, Manchester, M3 2PJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SAMEER THAPARsophymarine-openregistry-h-sameer-thapar-3ee572 | ORDINARY | 666 | 100.00% |
| SAMEER THAPARsophymarine-openregistry-h-sameer-thapar-3ee572 | ORDINARY B | 333 | 100.00% |
| IAN TIREBUCKsophymarine-openregistry-h-ian-tirebuck-84d760 | ORDINARY B | 0 | 0.00% |
TRILLIAN LTD
sophymarine-openregistry-gb-12408404
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/01/2020
- Accounts
- MICRO ENTITY
- SIC
- 85590 — Other education n.e.c.
86230 — Dental practice activities - Registered office
- 7 Linden Road, Manchester, M20 2QJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES CHRISTOPHER DARCEYsophymarine-openregistry-h-james-christopher-darcey-bdd346 | ORDINARY A 1 GBP | 60 | 100.00% |
| REBECCA JANE DARCEYsophymarine-openregistry-h-rebecca-jane-darcey-dffa5e | ORDINARY B 1 GBP | 40 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| CHEMAI LIMITEDsophymarine-openregistry-gb-05845469 | Holds shares in | A ORDINARY |
| COMIND TECHNOLOGIES LIMITEDsophymarine-openregistry-gb-11729526 | Holds shares in | SEED PREFERRED |
DOT VAPE LIMITED
sophymarine-openregistry-gb-12418581
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/01/2020
- Accounts
- MICRO ENTITY
- SIC
- 46350 — Wholesale of tobacco products
47260 — Retail sale of tobacco products in specialised stores - Registered office
- 4 Beacon Road, Manchester, M17 1AF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FLAVOUR WAREHOUSE LIMITEDsophymarine-openregistry-gb-08791964 | ORDINARY A SHARES | 250,000 | 50.00% |
| LIBERTY FLIGHTS LIMITEDsophymarine-openregistry-gb-07089691 | ORDINARY A SHARES | 250,000 | 50.00% |
| FLAVOUR WAREHOUSE LIMITEDsophymarine-openregistry-gb-08791964 | ORDINARY B SHARES | 1 | 50.00% |
| LIBERTY FLIGHTS LIMITEDsophymarine-openregistry-gb-07089691 | ORDINARY B SHARES | 1 | 50.00% |
LITALEL LIMITED
sophymarine-openregistry-gb-12425076
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/01/2020
- Accounts
- MICRO ENTITY
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 1 Ravens Close, Manchester, M25 0FU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SIMON KAYEsophymarine-openregistry-h-simon-kaye-4d2e21 | ORDINARY A | 200 | |
| ALISON KAYEsophymarine-openregistry-h-alison-kaye-3a4775 | ORDINARY B | 198 | |
Related parties
| Party | Relationship | Detail |
|---|
| ELTAL LIMITEDsophymarine-openregistry-gb-08482903 | Holds shares in | A ORDINARY |
JJYTB HOLDINGS LTD
sophymarine-openregistry-gb-12426980
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/01/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 12 Danesway, Manchester, M25 0FS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JONATHAN BRODIEsophymarine-openregistry-h-jonathan-brodie-5e1421 | ORDINARY A | 102 | |
| JANE BRODIEsophymarine-openregistry-h-jane-brodie-881284 | ORDINARY B | 98 | |
Related parties
| Party | Relationship | Detail |
|---|
| JJYTB LIMITEDsophymarine-openregistry-gb-08482716 | Holds shares in | A ORDINARY |
PRINCIPLE CONSULTANCY LIMITED
sophymarine-openregistry-gb-12438919
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/02/2020
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Piccadilly Business Centre, Manchester, M12 6AE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| U&U HOLDINGS LIMITEDsophymarine-openregistry-gb-14612721 | ORDINARY A | 8 | |
| U&U HOLDINGS LIMITEDsophymarine-openregistry-gb-14612721 | ORDINARY B | 2 | |
| KOYES MIAHsophymarine-openregistry-h-koyes-miah-029d6a | ORDINARY B | 0 | |
| KOYES MIAHsophymarine-openregistry-h-koyes-miah-029d6a | ORDINARY A | 0 | |
MYRNA INVESTMENTS LIMITED
sophymarine-openregistry-gb-12444467
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/02/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64301 — Activities of investment trusts
- Registered office
- Morsapack Limited Unit D1 & D2, 15-16 Holloway Drive, Manchester, M28 2LA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DEBORAH MICHELLE MCEWANsophymarine-openregistry-h-deborah-michelle-mcewan-7f47e5 | ORDINARY B | 50 | 100.00% |
| ROBERT MCEWANsophymarine-openregistry-h-robert-mcewan-e619e4 | ORDINARY A | 50 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| MORSAVEST LIMITEDsophymarine-openregistry-gb-12444504 | Holds shares in | ORDINARY A · 100.00% |
| MORSAPACK LIMITEDsophymarine-openregistry-gb-05127146 | Holds shares in | B ORDINARY · 5.45% |
MATTHEW JONES CAMERA LTD
sophymarine-openregistry-gb-12455958
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/02/2020
- Accounts
- MICRO ENTITY
- SIC
- 59112 — Video production activities
- Registered office
- 247 Bury Old Road, Manchester, M25 1JE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LISA JONESsophymarine-openregistry-h-lisa-jones-bebac4 | A ORDINARY | 1 | |
| MATTHEW JONESsophymarine-openregistry-gb-10001928 | ORDINARY | 1 | |
SIAAS LTD
sophymarine-openregistry-gb-12469219
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/02/2020
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Calico House Levenshulme Trading Estate, Manchester, M19 3JP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AGHA SAMEER ANWARsophymarine-openregistry-h-agha-sameer-anwar-c074ec | B ORDINARY | 100 | 100.00% |
| SIDRA SAMEERsophymarine-openregistry-h-sidra-sameer-281acc | A ORDINARY | 100 | 100.00% |