UK companies/Manchester/Page 373
Companies in Manchester and their shareholdersPage 373 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 53 shareholdings and 9 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
THE HOUSE OF MAGIC LIMITED
sophymarine-openregistry-gb-13144047
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/01/2021
- Accounts
- MICRO ENTITY
- SIC
- 59113 — Television programme production activities
- Registered office
- 349 Bury Old Road, Manchester, M25 1PY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CASAR SOLDENHOFFsophymarine-openregistry-h-casar-soldenhoff-b1bdfa | A ORDINARY | 1 | |
| DIANNE BEATTYsophymarine-openregistry-h-dianne-beatty-b4c36e | ORDINARY | 1 | |
MENDEL PARTNERS LIMITED
sophymarine-openregistry-gb-13144553
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/01/2021
- Accounts
- MICRO ENTITY
- SIC
- 82110 — Combined office administrative service activities
- Registered office
- Reedham House, Manchester, Greater Manchester, M3 2PJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEVEN JAMES SMITHsophymarine-openregistry-h-steven-james-smith-57d798 | A ORDINARY | 100 | 100.00% |
| CHRISTIAN RHYS JONESsophymarine-openregistry-h-christian-rhys-jones-d47be9 | C ORDINARY | 0 | |
TU MUNDO LTD
sophymarine-openregistry-gb-13146997
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/01/2021
- Accounts
- MICRO ENTITY
- SIC
- 56102 — Unlicensed restaurants and cafes
- Registered office
- 9 Marland Way, Manchester, M32 0NP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANIEL JONESsophymarine-openregistry-h-daniel-jones-28b051 | ORDINARY | 1,000 | 100.00% |
| DANIEL JONESsophymarine-openregistry-h-daniel-jones-28b051 | ORDINARY B | 1 | 100.00% |
| SUSAN JONESsophymarine-openregistry-h-susan-jones-1419bb | ORDINARY B | 0 | 0.00% |
OPEN RHODES GROUP LIMITED
sophymarine-openregistry-gb-13147599
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/01/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 3 Hardman Square (Level 2), Manchester, M3 3EB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LEE RHODESsophymarine-openregistry-gb-07649980 | ORDINARY | 150 | |
| LEE RHODESsophymarine-openregistry-gb-07649980 | A ORDINARY | 78 | |
| SHEILA RHODESsophymarine-openregistry-h-sheila-rhodes-dd4842 | A ORDINARY | 72 | |
Related parties
| Party | Relationship | Detail |
|---|
| OPEN RHODES LIMITEDsophymarine-openregistry-gb-08866402 | Holds shares in | A ORDINARY |
| OPEN GREEN ENERGY LIMITEDsophymarine-openregistry-gb-13147518 | Holds shares in | ORDINARY |
| G.R.E.T.A ENERGY LIMITEDsophymarine-openregistry-gb-13147572 | Holds shares in | ORDINARY |
| OPEN PROCUREMENT LIMITEDsophymarine-openregistry-gb-13147573 | Holds shares in | ORDINARY |
| OPEN SUSTAINABILITY LIMITEDsophymarine-openregistry-gb-13147597 | Holds shares in | ORDINARY |
THE TECH NETWORK RECRUITMENT LTD
sophymarine-openregistry-gb-13157165
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/01/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62090 — Other information technology service activities
- Registered office
- 231 Dane Road, Manchester, Greater Manchester, M33 2LZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LEE WATTONsophymarine-openregistry-h-lee-watton-7f2daa | ORDINARY | 100 | 100.00% |
| AMY GAVINsophymarine-openregistry-h-amy-gavin-3f5409 | PREFERENCE | 1 | 50.00% |
| LEE WATTONsophymarine-openregistry-h-lee-watton-7f2daa | PREFERENCE | 1 | 50.00% |
HAFFERTY JOINERY LIMITED
sophymarine-openregistry-gb-13159536
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/01/2021
- Accounts
- MICRO ENTITY
- SIC
- 43320 — Joinery installation
- Registered office
- C/O Co-Gency Corporate Finance Limited 2nd Floor, Lowry Mill, Manchester, M27 6DB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RONAN WILLIAM HAFFERTYsophymarine-openregistry-h-ronan-william-hafferty-2e8306 | A ORDINARY | 100 | |
| RONAN WILLIAM HAFFERTYsophymarine-openregistry-h-ronan-william-hafferty-2e8306 | ORDINARY | 80 | |
| RYAN MOHIEDDINsophymarine-openregistry-h-ryan-mohieddin-193a94 | ORDINARY | 20 | |
NON-STOP SOCIAL LTD
sophymarine-openregistry-gb-13165833
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/01/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 73110 — Advertising agencies
- Registered office
- Work Life, Manchester, M2 1DH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TAL MARKETING GROUP LIMITEDsophymarine-openregistry-gb-10612899 | ORDINARY | 60 | |
| TAL MARKETING GROUP LIMITEDsophymarine-openregistry-gb-10612899 | ORDINARY-A | 40 | |
| PODMORE HOLDINGS LIMITEDsophymarine-openregistry-gb-13346620 | ORDINARY-A | 0 | |
| PODMORE HOLDINGS LIMITEDsophymarine-openregistry-gb-13346620 | ORDINARY | 0 | |
POSITRONIC LTD
sophymarine-openregistry-gb-13172315
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/02/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 59132 — Video distribution activities
- Registered office
- 86 Positronic Studio, Manchester, M4 6JG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DOMINIC BROOKSsophymarine-openregistry-h-dominic-brooks-5e3237 | ORDINARY | 1 | 100.00% |
| MATTHEW LEEsophymarine-openregistry-h-matthew-lee-2c234d | A ORDINARY | 1 | 100.00% |
BLOOM MEDICAL INTERMEDIARY LIMITED
sophymarine-openregistry-gb-13174780
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/02/2021
- Accounts
- DORMANT
- SIC
- 66220 — Activities of insurance agents and brokers
- Registered office
- Bartle House, Manchester, Greater Manchester, M2 3WQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER SIGGERYsophymarine-openregistry-h-christopher-siggery-b443ce | A ORDINARY | 50 | 100.00% |
| ZAK DAVID FENTONsophymarine-openregistry-h-zak-david-fenton-bc4252 | B ORDINARY | 50 | 100.00% |
BOXX2BOXX COFFEE LTD
sophymarine-openregistry-gb-13179175
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/02/2021
- Accounts
- MICRO ENTITY
- SIC
- 10832 — Production of coffee and coffee substitutes
56290 — Other food services - Registered office
- Boxx2boxx Coffee, Manchester, M22 4JS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JILL SCOTTsophymarine-openregistry-gb-00852567 | ORDINARY A | 1 | |
| JILL SCOTTsophymarine-openregistry-gb-00852567 | ORDINARY B | 1 | |
| SHELLY UNITTsophymarine-openregistry-h-shelly-unitt-e6b68c | ORDINARY A | 1 | |
| SHELLY UNITTsophymarine-openregistry-h-shelly-unitt-e6b68c | ORDINARY B | 1 | |
| JILL SCOTTsophymarine-openregistry-gb-00852567 | ORDINARY A | 0 | |
| SHELLY UNITTsophymarine-openregistry-h-shelly-unitt-e6b68c | ORDINARY A | 0 | |
JLB CIVILS LTD
sophymarine-openregistry-gb-13180962
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/02/2021
- Accounts
- MICRO ENTITY
- SIC
- 42990 — Construction of other civil engineering projects n.e.c.
- Registered office
- 9 Chale Drive, Manchester, Greater Manchester, M24 2BZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CARLA NEWMANsophymarine-openregistry-h-carla-newman-49e2ac | A ORDINARY | 1 | |
| LEE KIRWINsophymarine-openregistry-h-lee-kirwin-7a86a1 | ORDINARY | 1 | |
KEY INTEGRATED SERVICES (MAINTENANCE) LIMITED
sophymarine-openregistry-gb-13182378
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/02/2021
- Accounts
- SMALL
- SIC
- 43210 — Electrical installation
- Registered office
- 1 Hardman Street, Manchester, Greater Manchester, M3 3HF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KEY INTEGRATED SERVICES (HOLDINGS) LIMITEDsophymarine-openregistry-gb-10134173 | A ORDINARY SHARES | 100 | |
| PAUL O' BRIENsophymarine-openregistry-gb-04720080 | B ORDINARY SHARES | 50 | |
VNR CAPITAL LIMITED
sophymarine-openregistry-gb-13183280
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/02/2021
- Accounts
- MICRO ENTITY
- SIC
- 41100 — Development of building projects
- Registered office
- Parkgates Bury New Road, Manchester, M25 0TL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| VANESSA WARBRICKsophymarine-openregistry-h-vanessa-warbrick-44a4d1 | REDEEMABLE | 1 | |
| VANESSA WARBRICKsophymarine-openregistry-h-vanessa-warbrick-44a4d1 | ORDINARY A | 1 | |
| SEAN LIGHTFOOTsophymarine-openregistry-h-sean-lightfoot-79e7e0 | REDEEMABLE | 0 | |
REDI FIN LIMITED
sophymarine-openregistry-gb-13199661
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/02/2021
- Accounts
- MICRO ENTITY
- SIC
- 64999 — Financial intermediation not elsewhere classified
- Registered office
- Reedham House, Manchester, Greater Manchester, M3 2PJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MEIR PEERsophymarine-openregistry-h-meir-peer-988c18 | A ORDINARY | 81 | 100.00% |
| JESSICA RACHEL PEERsophymarine-openregistry-h-jessica-rachel-peer-421fad | B ORDINARY | 19 | 100.00% |
W3 PROPERTY GROUP LTD
sophymarine-openregistry-gb-13201689
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/02/2021
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- 19 Davyhulme Circle, Manchester, M41 0ST
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES WALMSLEYsophymarine-openregistry-h-james-walmsley-d8f031 | ORDINARY | 4 | |
| SOPHIE HANNAH HARRISONsophymarine-openregistry-h-sophie-hannah-harrison-e7aa6f | A ORDINARY | 1 | |
Related parties
| Party | Relationship | Detail |
|---|
| ARTHUR PAUL LTDsophymarine-openregistry-gb-16258832 | Holds shares in | A ORDINARY |
| LOUIE JAMES LTDsophymarine-openregistry-gb-16267060 | Holds shares in | A ORDINARY |
SUBUKHARI MEDICAL SERVICES LIMITED
sophymarine-openregistry-gb-13221642
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/02/2021
- Accounts
- MICRO ENTITY
- SIC
- 84120 — Regulation of health care, education, cultural and other social services, not incl. social security
- Registered office
- 10 Brook Drive, Manchester, M45 8FR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SYED UMAR BUKHARIsophymarine-openregistry-h-syed-umar-bukhari-ce32d5 | ORDINARY | 1,000 | |
| SYEDIA AISHAHsophymarine-openregistry-h-syedia-aishah-1da25e | A ORDINARY | 100 | |
COMPLEO HEALTH LIMITED
sophymarine-openregistry-gb-13226032
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/02/2021
- Accounts
- FULL
- SIC
- 86900 — Other human health activities
- Registered office
- Part 6th Floor, The Lexicon, Manchester, M2 5NT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| COMPLEO HEALTH GROUP APSsophymarine-openregistry-h-compleo-health-group-aps-e163ba | A ORDINARY | 940,000 | |
| COMPLEO HEALTH GROUP APSsophymarine-openregistry-h-compleo-health-group-aps-e163ba | B ORDINARY | 88,890 | |
| BEVERLEY WALLACEsophymarine-openregistry-h-beverley-wallace-2a34b0 | B ORDINARY | 0 | |
HOUZE RENOVATIONS LTD
sophymarine-openregistry-gb-13240255
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/03/2021
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- 1 North Woodley, Manchester, M26 1JB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MATTHEW PAUL FAIRCLOUGHsophymarine-openregistry-h-matthew-paul-fairclough-cdd965 | B ORDINARY | 50 | |
| MATTHEW PAUL FAIRCLOUGHsophymarine-openregistry-h-matthew-paul-fairclough-cdd965 | A ORDINARY | 50 | |
| AMY ELAINE FAIRCLOUGHsophymarine-openregistry-h-amy-elaine-fairclough-c3a06f | B ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| PEARSON FERRIER ESTATE AGENTS LIMITEDsophymarine-openregistry-gb-09552248 | Holds shares in | E |
| HOUZE WASTE REMOVALS LTDsophymarine-openregistry-gb-14942855 | Holds shares in | ORDINARY |
FAB SURGERY LTD
sophymarine-openregistry-gb-13244247
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/03/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86220 — Specialists medical practice activities
- Registered office
- Second Floor The Lexicon, Manchester, M2 5NT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SIMON PATRICK LAURENCE DEXTERsophymarine-openregistry-h-simon-patrick-laurence-dexter-585e18 | ORDINARY | 100 | 100.00% |
| DEBORAH DEXTERsophymarine-openregistry-h-deborah-dexter-30941a | A ORDINARY | 1 | 100.00% |
SHAPEFORM STUDIO LTD
sophymarine-openregistry-gb-13254335
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/03/2021
- Accounts
- MICRO ENTITY
- SIC
- 74100 — specialised design activities
- Registered office
- 30 Humphrey Park, Manchester, Greater Manchester, M41 9NH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RACHEL MACHUTCHONsophymarine-openregistry-h-rachel-machutchon-5b0750 | B ORDINARY | 50 | 100.00% |
| ROBERT LENIHANsophymarine-openregistry-h-robert-lenihan-7166e1 | A ORDINARY | 50 | 100.00% |