UK companies/Manchester/Page 401

Companies in Manchester and their shareholdersPage 401 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 42 shareholdings and 0 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
42

Related parties
0

NCC GROUP ACCUMULI SECURITY LIMITED

sophymarine-openregistry-gb-03203561

Status: Active
Type: Private Limited Company
Incorporated: 24/05/1996
Accounts: FULL
SIC: 62020 — Information technology consultancy activities
Registered office: Xyz Building 2 Hardman Boulevard, Manchester, M3 3AQ

Direct shareholders

Shareholder	Share class	Shares held	% of class
NCC GROUP CYBER SECURITY (UK) LIMITEDsophymarine-openregistry-gb-13294277	ORDINARY	144,250	100.00%
NCC GROUP (SOLUTIONS) LIMITEDsophymarine-openregistry-gb-03742757	ORDINARY	0	0.00%

SHAWBRIDGE MANAGEMENT LIMITED

sophymarine-openregistry-gb-03234362

Status: Active
Type: Private Limited Company
Incorporated: 06/08/1996
Accounts: TOTAL EXEMPTION FULL
SIC: 70229 — Management consultancy activities other than financial management
Registered office: 36 Boothstown Drive, Manchester, M28 1UF

Direct shareholders

Shareholder	Share class	Shares held	% of class
ALAN COCKSHAWsophymarine-openregistry-h-alan-cockshaw-9a2754	ORDINARY	50
SALLY COCKSHAWsophymarine-openregistry-h-sally-cockshaw-f3376b	ORDINARY	50

PONDA'S CHEMIST LIMITED

sophymarine-openregistry-gb-03259233

Status: Active
Type: Private Limited Company
Incorporated: 04/10/1996
Accounts: TOTAL EXEMPTION FULL
SIC: 47730 — Dispensing chemist in specialised stores
47750 — Retail sale of cosmetic and toilet articles in specialised stores
Registered office: 14 Hillcrest Road, Manchester, M25 9UD

Direct shareholders

Shareholder	Share class	Shares held	% of class
S Z ENTERPRISE LIMITEDsophymarine-openregistry-gb-07476859	ORDINARY	1
MICHAEL BENSONsophymarine-openregistry-h-michael-benson-f97b6a	ORDINARY	0

TENOS LTD.

sophymarine-openregistry-gb-03277817

Status: Active
Type: Private Limited Company
Incorporated: 13/11/1996
Accounts: SMALL
SIC: 71122 — Engineering related scientific and technical consulting activities
Registered office: 1 St. Peters Square, Manchester, M2 3DE

Direct shareholders

Shareholder	Share class	Shares held	% of class
TENOS TRUSTEESsophymarine-openregistry-gb-11926683	ORDINARY	25,090
ADRIAN HAYsophymarine-openregistry-h-adrian-hay-f88a2e	ORDINARY	0

U A EXTRUSIONS LIMITED

sophymarine-openregistry-gb-03282420

Status: Active
Type: Private Limited Company
Incorporated: 22/11/1996
Accounts: DORMANT
SIC: 24420 — Aluminium production
Registered office: Unit C2 Greengate Ind Estate, Manchester, M24 1SW

Direct shareholders

Shareholder	Share class	Shares held	% of class
PETER NICHOLAS WRAITHsophymarine-openregistry-h-peter-nicholas-wraith-ef8d0e	ORDINARY	100
A.J. FERNSsophymarine-openregistry-h-a-j-ferns-f98783	ORDINARY	0

Q-KONSULT LIMITED

sophymarine-openregistry-gb-03313364

Status: Active
Type: Private Limited Company
Incorporated: 05/02/1997
Accounts: DORMANT
SIC: 70229 — Management consultancy activities other than financial management
86220 — Specialists medical practice activities
Registered office: 32 The Fairways, Manchester, M45 7BN

Direct shareholders

Shareholder	Share class	Shares held	% of class
BENJAMIN EGWARE ODEKAsophymarine-openregistry-h-benjamin-egware-odeka-bbb0de	ORDINARY	2
NAsophymarine-openregistry-gb-16610289	ORDINARY	0

PRINCES DOCK DEVELOPMENT COMPANY LIMITED

sophymarine-openregistry-gb-03314050

Status: Active
Type: Private Limited Company
Incorporated: 06/02/1997
Accounts: AUDIT EXEMPTION SUBSIDIARY
SIC: 41100 — Development of building projects
Registered office: Venus Building 1 Old Park Lane, Manchester, M41 7HA

Direct shareholders

Shareholder	Share class	Shares held	% of class
PEEL L&P PROPERTY INTERMEDIATE LIMITEDsophymarine-openregistry-gb-08314302	ORDINARY	13,129,000
PEEL L&P LAND HOLDINGS LIMITEDsophymarine-openregistry-gb-06495540	ORDINARY	0

MICROTRADE LIMITED

sophymarine-openregistry-gb-03317816

Status: Active
Type: Private Limited Company
Incorporated: 13/02/1997
Accounts: TOTAL EXEMPTION FULL
SIC: 74909 — Other professional, scientific and technical activities n.e.c.
Registered office: 4 Poplar Road, Manchester, M30 9LD

Direct shareholders

Shareholder	Share class	Shares held	% of class
ROBERT CLIFFORD BREARLEYsophymarine-openregistry-h-robert-clifford-brearley-e920fe	ORDINARY	2	50.00%
SHEILA BREARLEYsophymarine-openregistry-h-sheila-brearley-9ebf5d	ORDINARY	2	50.00%

SILVERBROOK PROPERTIES LIMITED

sophymarine-openregistry-gb-03337657

Status: Active
Type: Private Limited Company
Incorporated: 21/03/1997
Accounts: UNAUDITED ABRIDGED
SIC: 68100 — Buying and selling of own real estate
Registered office: 49 Kings Road Prestwich Manchester 49 Kings Road, Manchester, M25 0LQ

Direct shareholders

Shareholder	Share class	Shares held	% of class
BARRIE RAYMOND MANSONsophymarine-openregistry-h-barrie-raymond-manson-05426c	ORDINARY	50	50.00%
JOY REGINA DEVORAH MANSONsophymarine-openregistry-h-joy-regina-devorah-manson-b3531d	ORDINARY	50	50.00%

PAINT & PAPER LIBRARY LIMITED

sophymarine-openregistry-gb-03340887

Status: Active
Type: Private Limited Company
Incorporated: 26/03/1997
Accounts: AUDIT EXEMPTION SUBSIDIARY
SIC: 70100 — Activities of head offices
Registered office: The Coachworks 420 Ashton Old Road, Manchester, M11 2DT

Direct shareholders

Shareholder	Share class	Shares held	% of class
LITTLE GREENE (HOLDINGS) LIMITEDsophymarine-openregistry-gb-09950383	ORDINARY	1,000	100.00%
LITTLE GREENE LIMITEDsophymarine-openregistry-gb-08756572	ORDINARY	0	0.00%

STANDWALK LTD

sophymarine-openregistry-gb-03349796

Status: Active
Type: Private Limited Company
Incorporated: 10/04/1997
Accounts: FULL
SIC: 86900 — Other human health activities
87200 — Residential care activities for learning difficulties, mental health and substance abuse
87300 — Residential care activities for the elderly and disabled
Registered office: Parkway 5, Suite 1 (Ground Floor), Manchester, M14 7HR

Direct shareholders

Shareholder	Share class	Shares held	% of class
JAYMIN JAYANTILAL PAREKHsophymarine-openregistry-h-jaymin-jayantilal-parekh-5d2576	ORDINARY	50	50.00%
MUKESH KUMAR PAREKHsophymarine-openregistry-h-mukesh-kumar-parekh-2c5ce4	ORDINARY	50	50.00%

CRUISE CLUB UK LIMITED

sophymarine-openregistry-gb-03353704

Status: Active
Type: Private Limited Company
Incorporated: 16/04/1997
Accounts: DORMANT
SIC: 51101 — Scheduled passenger air transport
Registered office: International House, Manchester, M25 1AN

Direct shareholders

Shareholder	Share class	Shares held	% of class
PAUL EDGEsophymarine-openregistry-h-paul-edge-0d6f24	ORDINARY	10,000
TRAVELWORLD INTERNATIONAL (MANCHESTER) LTDsophymarine-openregistry-gb-02618626	ORDINARY	0

AIM DESIGN SERVICES LIMITED

sophymarine-openregistry-gb-03375938

Status: Active
Type: Private Limited Company
Incorporated: 23/05/1997
Accounts: MICRO ENTITY
SIC: 74100 — specialised design activities
Registered office: 186 Lovers Lane, Manchester, Lancashire, M46 0PZ

Direct shareholders

Shareholder	Share class	Shares held	% of class
PAUL GRUNDYsophymarine-openregistry-h-paul-grundy-adaa21	ORDINARY	99
SUZANNE GRUNDYsophymarine-openregistry-h-suzanne-grundy-89142a	ORDINARY	1

SANDIFORD SOLUTIONS LIMITED

sophymarine-openregistry-gb-03376571

Status: Active
Type: Private Limited Company
Incorporated: 27/05/1997
Accounts: TOTAL EXEMPTION FULL
SIC: 62030 — Computer facilities management activities
Registered office: Capital House 272 Manchester Road, Manchester, M43 6PW

Direct shareholders

Shareholder	Share class	Shares held	% of class
IAN SANDIFORDsophymarine-openregistry-h-ian-sandiford-aefe1b	ORDINARY	100
DENISE HARTLEYsophymarine-openregistry-h-denise-hartley-8cfa90	ORDINARY	0

EBBE FONE GALLERIA 2 LIMITED

sophymarine-openregistry-gb-03388086

Status: Active
Type: Private Limited Company
Incorporated: 17/06/1997
Accounts: TOTAL EXEMPTION FULL
SIC: 68209 — Other letting and operating of own or leased real estate
Registered office: C/O Alexander & Co Centurion House, Manchester, M3 3WR

Direct shareholders

Shareholder	Share class	Shares held	% of class
EBRAHIM FARENJANIsophymarine-openregistry-h-ebrahim-farenjani-704195	ORDINARY	1
YOW MOY YAPsophymarine-openregistry-h-yow-moy-yap-58cd1a	ORDINARY	1

CASTLETECH MAINTENANCE LTD

sophymarine-openregistry-gb-03428895

Status: Active
Type: Private Limited Company
Incorporated: 03/09/1997
Accounts: TOTAL EXEMPTION FULL
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
SIMON ATKINSsophymarine-openregistry-h-simon-atkins-02413d	ORDINARY	100
RACHEL ATKINSsophymarine-openregistry-h-rachel-atkins-2c5f8a	ORDINARY	0

IDEAL HEALTHCARE LIMITED

sophymarine-openregistry-gb-03443725

Status: Active
Type: Private Limited Company
Incorporated: 02/10/1997
Accounts: DORMANT
SIC: 74990 — Non-trading company
Registered office: Merchants Warehouse, Manchester, M3 4LZ

Direct shareholders

Shareholder	Share class	Shares held
BESTWAY NATIONAL CHEMISTS LIMITEDsophymarine-openregistry-gb-09225457	ORDINARY	1
BESTWAY NATIONAL CHEMISTS LTDsophymarine-openregistry-gb-09225457	ORDINARY	0
BESTWAY NATIONAL CHEMISTS LTDsophymarine-openregistry-gb-09225457	ORDINARY	0

ONEPACK LIMITED

sophymarine-openregistry-gb-03454294

Status: Active
Type: Private Limited Company
Incorporated: 23/10/1997
Accounts: DORMANT
SIC: 46900 — Non-specialised wholesale trade
Registered office: The Old School House, Manchester, M4 6af, MN4 6AF

Direct shareholders

Shareholder	Share class	Shares held	% of class
151 PRODUCTS LTDsophymarine-openregistry-gb-02149608	ORDINARY	2
IAN PAUL GEORGEsophymarine-openregistry-h-ian-paul-george-b37630	ORDINARY	0

NORCHEM HEALTHCARE LIMITED

sophymarine-openregistry-gb-03465047

Status: Active
Type: Private Limited Company
Incorporated: 13/11/1997
Accounts: TOTAL EXEMPTION FULL
SIC: 47730 — Dispensing chemist in specialised stores
Registered office: Merchants Warehouse, Manchester, M3 4LZ

Direct shareholders

Shareholder	Share class	Shares held
BESTWAY NATIONAL CHEMISTS LIMITEDsophymarine-openregistry-gb-09225457	ORDINARY SHARES	1,323,769
LEXON UK HOLDINGS LIMITEDsophymarine-openregistry-gb-11217461	ORDINARY SHARES	0
LEXON UK HOLDINGS LIMITEDsophymarine-openregistry-gb-11217461	ORDINARY SHARES	0

DIRECT HARDWARE LTD

sophymarine-openregistry-gb-03482339

Status: Active
Type: Private Limited Company
Incorporated: 17/12/1997
Accounts: MICRO ENTITY
SIC: 47910 — Retail sale via mail order houses or via Internet
Registered office: C/O Addleman & Co 1 Stand Lane, Manchester, M26 1NW

Direct shareholders

Shareholder	Share class	Shares held	% of class
ADRIAN BARRsophymarine-openregistry-h-adrian-barr-2f0948	ORDINARY	1
KAREN BARRsophymarine-openregistry-h-karen-barr-d4c5f7	ORDINARY	1