UK companies/Manchester/Page 397

Companies in Manchester and their shareholdersPage 397 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 44 shareholdings and 5 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
44
Related parties
5

S.K. WIRING PRODUCTS LIMITED

sophymarine-openregistry-gb-02105823
Status
Active
Type
Private Limited Company
Incorporated
04/03/1987
Accounts
TOTAL EXEMPTION FULL
SIC
32990 — Other manufacturing n.e.c.
Registered office
Unit 5 Denton Business Park Windmill Lane, Manchester, M34 3SP

Direct shareholders

ShareholderShare classShares held% of class
DAVID HAMILTONsophymarine-openregistry-gb-SC287261ORDINARY SHARES24,000
SOVEREIGN STRANDS LIMITEDsophymarine-openregistry-gb-04305836ORDINARY SHARES0

HESTON PROPERTIES LIMITED

sophymarine-openregistry-gb-02114309
Status
Active
Type
Private Limited Company
Incorporated
23/03/1987
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
Westwood Garage Warburton Lane, Manchester, M31 4WJ

Direct shareholders

ShareholderShare classShares held% of class
JOHNSON EDNAsophymarine-openregistry-h-johnson-edna-a8fb24ORDINARY100
PETER JOHNSONsophymarine-openregistry-gb-07078413ORDINARY0

NUFOX RUBBER LIMITED

sophymarine-openregistry-gb-02127244
Status
Active
Type
Private Limited Company
Incorporated
01/05/1987
Accounts
TOTAL EXEMPTION FULL
SIC
22190 — Manufacture of other rubber products
Registered office
The Copper Room Deva City Office Park, Manchester, M3 7BG

Direct shareholders

ShareholderShare classShares held% of class
JS NEWCO 3 LIMITEDsophymarine-openregistry-gb-16620929ORDINARY31,349100.00%
JOSEPH STOCKS LIMITEDsophymarine-openregistry-gb-02102816ORDINARY00.00%

HOMESHIELD SHUTTERS LIMITED

sophymarine-openregistry-gb-02142563
Status
Active
Type
Private Limited Company
Incorporated
26/06/1987
Accounts
TOTAL EXEMPTION FULL
SIC
25990 — Manufacture of other fabricated metal products n.e.c.
Registered office
21 Townley Street, Manchester, Lancashire, M24 1AT

Direct shareholders

ShareholderShare classShares held% of class
GILLIAN LEMMINGSsophymarine-openregistry-h-gillian-lemmings-96bb92ORDINARY500
MICHAEL JOHN LEMMINGSsophymarine-openregistry-h-michael-john-lemmings-3fc232ORDINARY500

ALMAR SERVICES LIMITED

sophymarine-openregistry-gb-02144662
Status
Active
Type
Private Limited Company
Incorporated
03/07/1987
Accounts
SMALL
SIC
25990 — Manufacture of other fabricated metal products n.e.c.
Registered office
Units B And C Broadlink, Middleton, Manchester Broadlink, Manchester, M24 1UB

Direct shareholders

ShareholderShare classShares held% of class
BREEZE ACQUISITIONS LIMITEDsophymarine-openregistry-gb-13527063ORDINARY5,000
ALMAR SERVICES (UK) LTDsophymarine-openregistry-h-almar-services-uk-ltd-e2b893ORDINARY0

GREENBARNES LIMITED

sophymarine-openregistry-gb-02158191
Status
Active
Type
Private Limited Company
Incorporated
27/08/1987
Accounts
TOTAL EXEMPTION FULL
SIC
31090 — Manufacture of other furniture
Registered office
Barton Hall Hardy Street, Manchester, M30 7NN

Direct shareholders

ShareholderShare classShares held% of class
GREENBARNES HOLDINGS LIMITEDsophymarine-openregistry-gb-13962564ORDINARY A500
MICHAEL JOHN BARNESsophymarine-openregistry-h-michael-john-barnes-5e30cbORDINARY A0

SEAFORTH WINDFARM LIMITED

sophymarine-openregistry-gb-02183445
Status
Active
Type
Private Limited Company
Incorporated
26/10/1987
Accounts
AUDIT EXEMPTION SUBSIDIARY
SIC
35110 — Production of electricity
Registered office
Venus Building 1 Old Park Lane, Manchester, M41 7HA

Direct shareholders

ShareholderShare classShares held% of class
PEEL NRE HOLDINGS (INTERMEDIATE) LIMITEDsophymarine-openregistry-gb-15647269ORDINARY100
PEEL L&P LAND HOLDINGS LIMITEDsophymarine-openregistry-gb-06495540ORDINARY0

J. P. WHITTER (WATERWELL ENGINEERS) LIMITED

sophymarine-openregistry-gb-02196809
Status
Active
Type
Private Limited Company
Incorporated
20/11/1987
Accounts
TOTAL EXEMPTION FULL
SIC
43999 — Other specialised construction activities n.e.c.
Registered office
Lancaster House, Manchester, Lancashire, M26 2JW

Direct shareholders

ShareholderShare classShares held% of class
SUSAN ELIZABETH WHITTERsophymarine-openregistry-h-susan-elizabeth-whitter-8bfb97ORDINARY 1 GBP18,75275.00%
ESTATE OF MR PHILLIP WHITTERsophymarine-openregistry-h-estate-of-mr-phillip-whitter-b14a9fORDINARY 1 GBP6,25025.00%
SUSAN ELIZABETH WHITTERsophymarine-openregistry-h-susan-elizabeth-whitter-8bfb97ORDINARY 1 GBP6,25025.00%

TIMETOKEN LIMITED

sophymarine-openregistry-gb-02199450
Status
Active
Type
Private Limited Company
Incorporated
27/11/1987
Accounts
SMALL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
Lancaster House, Manchester, Lancashire, M26 2JW

Direct shareholders

ShareholderShare classShares held% of class
SUSAN ELIZABETH WHITTERsophymarine-openregistry-h-susan-elizabeth-whitter-8bfb97ORDINARY 1 GBP3,75275.01%
ESTATE OF MR PHILLIP WHITTERsophymarine-openregistry-h-estate-of-mr-phillip-whitter-b14a9fORDINARY 1 GBP1,25024.99%
SUSAN ELIZABETH WHITTERsophymarine-openregistry-h-susan-elizabeth-whitter-8bfb97ORDINARY 1 GBP1,25024.99%

Related parties

PartyRelationshipDetail
LEISURE-LAKES LIMITEDsophymarine-openregistry-gb-01047673Holds shares inORDINARY 1 GBP · 100.00%
MOORFIELD INDUSTRIAL ESTATE COMPANY LIMITEDsophymarine-openregistry-gb-02822800Holds shares inORDINARY 1 GBP · 100.00%

T.M. INDUSTRIES LIMITED

sophymarine-openregistry-gb-02236493
Status
Active
Type
Private Limited Company
Incorporated
28/03/1988
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
96090 — Other service activities n.e.c.
Registered office
1 Worsley Court, High Street, Manchester, M28 3NJ

Direct shareholders

ShareholderShare classShares held% of class
STEVEN MURRAYsophymarine-openregistry-h-steven-murray-cf17c3ORDINARY50
BLACKSTAR GM LTDsophymarine-openregistry-gb-02990939ORDINARY25

Related parties

PartyRelationshipDetail
RICHMOND PARK (MONTON) MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-05679708Holds shares inORDINARY

MODERNUSER LIMITED

sophymarine-openregistry-gb-02248248
Status
Active
Type
Private Limited Company
Incorporated
26/04/1988
Accounts
GROUP
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
Ninth Floor, Landmark St Peter'S Square, Manchester, M1 4PB

Direct shareholders

ShareholderShare classShares held% of class
DEAN DRINKWATERsophymarine-openregistry-h-dean-drinkwater-b3a3c5A ORDINARY SHARES OF £1.00 EACH982
TRACY DRINKWATERsophymarine-openregistry-h-tracy-drinkwater-de2d1eA ORDINARY SHARES OF £1.00 EACH70
DEAN DRINKWATERsophymarine-openregistry-h-dean-drinkwater-b3a3c5A ORDINARY SHARES OF £1.00 EACH0
DEAN DRINKWATERsophymarine-openregistry-h-dean-drinkwater-b3a3c5A ORDINARY SHARES OF £1.00 EACH0

ESEMBEE ASSOCIATES LIMITED

sophymarine-openregistry-gb-02267151
Status
Active
Type
Private Limited Company
Incorporated
14/06/1988
Accounts
TOTAL EXEMPTION FULL
SIC
46420 — Wholesale of clothing and footwear
Registered office
4-6 Rugby Street, Manchester, M8 9SN

Direct shareholders

ShareholderShare classShares held% of class
JAWAD MASOODsophymarine-openregistry-h-jawad-masood-e1b522ORDINARY3,332
NADEEM KHALIDsophymarine-openregistry-h-nadeem-khalid-dbab00ORDINARY1,666

DIET U.K. LIMITED

sophymarine-openregistry-gb-02267238
Status
Active
Type
Private Limited Company
Incorporated
14/06/1988
Accounts
MICRO ENTITY
SIC
86210 — General medical practice activities
Registered office
Reedham House, Manchester, M3 2PJ

Direct shareholders

ShareholderShare classShares held% of class
BRIAN MAURICE NEWMANsophymarine-openregistry-h-brian-maurice-newman-e6930dORDINARY17,000
SINDY NEWMANsophymarine-openregistry-h-sindy-newman-22414dORDINARY0

RECORD PACKAGING SYSTEMS LIMITED

sophymarine-openregistry-gb-02305319
Status
Active
Type
Private Limited Company
Incorporated
13/10/1988
Accounts
TOTAL EXEMPTION FULL
SIC
46140 — Agents involved in the sale of machinery, industrial equipment, ships and aircraft
Registered office
Unit 41 Stretford Motorway Estate, Manchester, M32 0ZH

Direct shareholders

ShareholderShare classShares held% of class
RECORD PACKAGING SYSTEMS LTDsophymarine-openregistry-gb-02305319ORDINARY60,001
STAR PACK PAsophymarine-openregistry-h-star-pack-pa-afd20cORDINARY6,667

SYSTEM 3 FINANCE LIMITED

sophymarine-openregistry-gb-02324887
Status
Active
Type
Private Limited Company
Incorporated
05/12/1988
Accounts
TOTAL EXEMPTION FULL
SIC
74990 — Non-trading company
Registered office
Denton Hall Farm Road, Manchester, M34 2SY

Direct shareholders

ShareholderShare classShares held% of class
CHARLOTTE LOUISE BROWNsophymarine-openregistry-h-charlotte-louise-brown-484b51ORDINARY5,000
JESSICA HAYLEY BROWNsophymarine-openregistry-h-jessica-hayley-brown-749435ORDINARY5,000

SPECTRUM BRANDS (UK) LIMITED

sophymarine-openregistry-gb-02394603
Status
Active
Type
Private Limited Company
Incorporated
13/06/1989
Accounts
FULL
SIC
46499 — Wholesale of household goods (other than musical instruments) n.e.c.
70100 — Activities of head offices
Registered office
Regent Mill Fir Street, Manchester, M35 0HS

Direct shareholders

ShareholderShare classShares held% of class
SPECTRUM BRANDS APPLIANCES HOLDINGS B.V.sophymarine-openregistry-h-spectrum-brands-appliances-holdings-b-v-e7d8c8ORDINARY2
SPECTRUM BRANDS (UK) HOLDINGS LIMITEDsophymarine-openregistry-gb-07453367ORDINARY0

Related parties

PartyRelationshipDetail
K9 TOPCO LIMITEDsophymarine-openregistry-gb-10851776Holds shares inORDINARY · 100.00%

BLOCKFOIL LIMITED

sophymarine-openregistry-gb-02402690
Status
Active
Type
Private Limited Company
Incorporated
10/07/1989
Accounts
TOTAL EXEMPTION FULL
SIC
17290 — Manufacture of other articles of paper and paperboard n.e.c.
Registered office
Chadderton Industrial Estate Greenside Way, Manchester, M24 1SW

Direct shareholders

ShareholderShare classShares held% of class
BLOCKFOIL GROUP LTDsophymarine-openregistry-gb-01530771ORDINARY10,935
KEVIN BLOOMFIELDsophymarine-openregistry-h-kevin-bloomfield-f82d21ORDINARY0

Related parties

PartyRelationshipDetail
SF PRINT SERVICES LIMITEDsophymarine-openregistry-gb-11759968Holds shares inORDINARY

BRIGHTON GROVE MANAGEMENT COMPANY LIMITED

sophymarine-openregistry-gb-02421125
Status
Active
Type
Private Limited Company
Incorporated
08/09/1989
Accounts
TOTAL EXEMPTION FULL
SIC
98000 — Residents property management
Registered office
14 Brighton Grove, Manchester, Greater Manchester, M14 5JR

Direct shareholders

ShareholderShare classShares held% of class
LESA DRYBURGHsophymarine-openregistry-h-lesa-dryburgh-19e1c5ORDINARY2
ENRIQUE GALVAN-ALVAREZsophymarine-openregistry-h-enrique-galvan-alvarez-1887edORDINARY1

PERCHAVEN LIMITED

sophymarine-openregistry-gb-02435956
Status
Active
Type
Private Limited Company
Incorporated
25/10/1989
Accounts
TOTAL EXEMPTION FULL
SIC
22290 — Manufacture of other plastic products
Registered office
Units B1 & B2, Europa Trading Estate Stoneclough Road, Manchester, M26 1GG

Direct shareholders

ShareholderShare classShares held% of class
DAVID JACKSONsophymarine-openregistry-h-david-jackson-50b870ORDINARY150.00%
JANET JACKSONsophymarine-openregistry-h-janet-jackson-0ae695ORDINARY150.00%

THE DONOVAN GROUP LIMITED

sophymarine-openregistry-gb-02438898
Status
Active
Type
Private Limited Company
Incorporated
02/11/1989
Accounts
TOTAL EXEMPTION FULL
SIC
70100 — Activities of head offices
Registered office
Unit 1a Ringway Trading Estate, Manchester, Greater Manchester, M22 5LH

Direct shareholders

ShareholderShare classShares held% of class
JEREMY MICHAEL PRATTsophymarine-openregistry-h-jeremy-michael-pratt-ccd782ORDINARY5,918
SARAH KATE PRATTsophymarine-openregistry-h-sarah-kate-pratt-70565aORDINARY0