UK companies/Manchester/Page 407

Companies in Manchester and their shareholdersPage 407 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 3 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
3

METER FIT (NORTH WEST) LIMITED

sophymarine-openregistry-gb-04345746
Status
Active
Type
Private Limited Company
Incorporated
28/12/2001
Accounts
FULL
SIC
82990 — Other business support service activities n.e.c.
Registered office
5th Floor, Manchester, M2 1HW

Direct shareholders

ShareholderShare classShares held% of class
METER SERVE (HOLDCO 2) LIMITEDsophymarine-openregistry-gb-12598014ORDINARY50,000
METER SERVE (NORTH WEST) LIMITEDsophymarine-openregistry-gb-04345745ORDINARY0

WHITEHEAD ELECTRICAL SERVICES LIMITED

sophymarine-openregistry-gb-04346383
Status
Active
Type
Private Limited Company
Incorporated
03/01/2002
Accounts
MICRO ENTITY
SIC
33190 — Repair of other equipment
43210 — Electrical installation
43220 — Plumbing, heat and air-conditioning installation
Registered office
Unit 79 Ardent Way, Manchester, M25 9WE

Direct shareholders

ShareholderShare classShares held% of class
ROBERT OLDHAMsophymarine-openregistry-h-robert-oldham-0b49f3ORDINARY100
SIMON GRAHAM WHITEHEADsophymarine-openregistry-h-simon-graham-whitehead-24dbbeORDINARY0

MHL & PCL RIGHTS LIMITED

sophymarine-openregistry-gb-04349816
Status
Active
Type
Private Limited Company
Incorporated
09/01/2002
Accounts
MICRO ENTITY
SIC
82990 — Other business support service activities n.e.c.
Registered office
163 Holland Street, Manchester, M34 3GE

Direct shareholders

ShareholderShare classShares held% of class
ALEXANDER HARVEYsophymarine-openregistry-gb-16787515ORDINARY100
BENJAMIN HARVEYsophymarine-openregistry-h-benjamin-harvey-ac6480ORDINARY0

SILVERSTRING LTD

sophymarine-openregistry-gb-04370585
Status
Active
Type
Private Limited Company
Incorporated
08/02/2002
Accounts
SMALL
SIC
62020 — Information technology consultancy activities
62090 — Other information technology service activities
Registered office
C/O Celerity Ltd 10th Floor,, Manchester, M3 3HF

Direct shareholders

ShareholderShare classShares held% of class
CELERITY LTDsophymarine-openregistry-gb-04475496ORDINARY SHARES1,055,556
SILVERSTRING HOLDINGS LIMITEDsophymarine-openregistry-gb-11064265ORDINARY SHARES0

AIM APPAREL (MCR) LTD

sophymarine-openregistry-gb-04377536
Status
Active
Type
Private Limited Company
Incorporated
20/02/2002
Accounts
TOTAL EXEMPTION FULL
SIC
46410 — Wholesale of textiles
Registered office
Unit 1 Hytech Industrial Park, Manchester, M8 8RJ

Direct shareholders

ShareholderShare classShares held% of class
AHSAN AHMED PATELsophymarine-openregistry-h-ahsan-ahmed-patel-5529beORDINARY10050.00%
HANNAH ALIsophymarine-openregistry-h-hannah-ali-4734a5ORDINARY10050.00%

HALLSHAW GLASS LTD

sophymarine-openregistry-gb-04380890
Status
Active
Type
Private Limited Company
Incorporated
25/02/2002
Accounts
TOTAL EXEMPTION FULL
SIC
43341 — Painting
43342 — Glazing
Registered office
83 Cornbrook Street, Manchester, M16 7QB

Direct shareholders

ShareholderShare classShares held% of class
GARY GRIMSHAWsophymarine-openregistry-h-gary-grimshaw-c9f040ORDINARY2,00080.00%
DAVID HAGANsophymarine-openregistry-h-david-hagan-903b4fORDINARY50020.00%

EAGLE TECHNICAL PRODUCTS LIMITED

sophymarine-openregistry-gb-04385015
Status
Active
Type
Private Limited Company
Incorporated
01/03/2002
Accounts
SMALL
SIC
14120 — Manufacture of workwear
Registered office
Leltex House, Manchester, M22 4SY

Direct shareholders

ShareholderShare classShares held% of class
LAKELAND GLOBAL SAFETY, LTDsophymarine-openregistry-gb-14490669ORDINARY500
LONGWORTH LTDsophymarine-openregistry-gb-00336890ORDINARY0

ITALIAN CORPORATE SHAREHOLDINGS LTD

sophymarine-openregistry-gb-04389504
Status
Active
Type
Private Limited Company
Incorporated
07/03/2002
Accounts
MICRO ENTITY
SIC
68100 — Buying and selling of own real estate
70100 — Activities of head offices
Registered office
International House, Manchester, M2 3HZ

Direct shareholders

ShareholderShare classShares held% of class
IDEA MARKET RESEARCH LTDsophymarine-openregistry-gb-10283584ORDINARY100
B FINANCE EOODsophymarine-openregistry-h-b-finance-eood-a70be1ORDINARY0

BELLY BUTTON DESIGNS LIMITED

sophymarine-openregistry-gb-04403031
Status
Active
Type
Private Limited Company
Incorporated
25/03/2002
Accounts
TOTAL EXEMPTION FULL
SIC
17230 — Manufacture of paper stationery
Registered office
The Studio, Units 1-3, The Oakfield Centre, Manchester, M22 4UX

Direct shareholders

ShareholderShare classShares held% of class
RACHEL WARRELLsophymarine-openregistry-h-rachel-warrell-886f71ORDINARY7,500
GILES WARRELLsophymarine-openregistry-h-giles-warrell-1ceed0ORDINARY2,500

GREATPORT LTD

sophymarine-openregistry-gb-04404646
Status
Active
Type
Private Limited Company
Incorporated
27/03/2002
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
39 Whittaker Lane, Manchester, M25 1HA

Direct shareholders

ShareholderShare classShares held% of class
ISRAEL STEINBERGsophymarine-openregistry-h-israel-steinberg-aef59bORDINARY100
ISRAEL STEINBERGsophymarine-openregistry-h-israel-steinberg-aef59bORDINARY0
MALCOLM LEBRECHTsophymarine-openregistry-h-malcolm-lebrecht-315ab8ORDINARY0
MALCOLM LEBRECHTsophymarine-openregistry-h-malcolm-lebrecht-315ab8ORDINARY0

GALLAWAY CONSTRUCTION LIMITED

sophymarine-openregistry-gb-04405100
Status
Active
Type
Private Limited Company
Incorporated
27/03/2002
Accounts
TOTAL EXEMPTION FULL
SIC
41201 — Construction of commercial buildings
Registered office
The Old School House Manchester Road, Manchester, M31 4UG

Direct shareholders

ShareholderShare classShares held% of class
IAN STUART PRESTONsophymarine-openregistry-h-ian-stuart-preston-af54a4ORDINARY5555.00%
RENEE KELLY PRESTONsophymarine-openregistry-h-renee-kelly-preston-041441ORDINARY4545.00%

METER FIT (NORTH EAST) LIMITED

sophymarine-openregistry-gb-04410548
Status
Active
Type
Private Limited Company
Incorporated
05/04/2002
Accounts
FULL
SIC
82990 — Other business support service activities n.e.c.
Registered office
5th Floor, Manchester, M2 1HW

Direct shareholders

ShareholderShare classShares held% of class
METER SERVE (HOLDCO 2) LIMITEDsophymarine-openregistry-gb-12598014ORDINARY50,000
METER SERVE (NORTH EAST) LIMITEDsophymarine-openregistry-gb-04410547ORDINARY0

WEIR MILL GLASS & JOINERY LIMITED

sophymarine-openregistry-gb-04412392
Status
Active
Type
Private Limited Company
Incorporated
09/04/2002
Accounts
MICRO ENTITY
SIC
32990 — Other manufacturing n.e.c.
43320 — Joinery installation
Registered office
163 Holland Street, Manchester, M34 3GE

Direct shareholders

ShareholderShare classShares held% of class
STEPHEN CORRIGANsophymarine-openregistry-h-stephen-corrigan-a93ea5ORDINARY100
LIAM, STEPHEN CORRIGANsophymarine-openregistry-h-liam-stephen-corrigan-f29b51ORDINARY0

ARDEN PARTNERS LIMITED

sophymarine-openregistry-gb-04427253
Status
Active
Type
Private Limited Company
Incorporated
30/04/2002
Accounts
AUDIT EXEMPTION SUBSIDIARY
SIC
64999 — Financial intermediation not elsewhere classified
Registered office
14th Floor Care Of Zeus Capital Ltd, Manchester, M2 4WQ

Direct shareholders

ShareholderShare classShares held% of class
ZEUS GROUP LIMITEDsophymarine-openregistry-gb-09642716ORDINARY31,659,211
ARDEN PARTNERS PLCsophymarine-openregistry-gb-04427253ORDINARY1,719,724

Related parties

PartyRelationshipDetail
ARDEN PARTNERS NOMINEES LIMITEDsophymarine-openregistry-gb-05040738Holds shares inORDINARY
ARDEN WEALTH MANAGEMENT LIMITEDsophymarine-openregistry-gb-11219380Holds shares inORDINARY
ARDEN EQUITIES LIMITEDsophymarine-openregistry-gb-11220167Holds shares inORDINARY

NORTHWEST CLASSICS LIMITED

sophymarine-openregistry-gb-04436157
Status
Active
Type
Private Limited Company
Incorporated
13/05/2002
Accounts
MICRO ENTITY
SIC
45320 — Retail trade of motor vehicle parts and accessories
Registered office
44 Vicars Hall Gardens, Manchester, Gtr Manchester, M28 1HU

Direct shareholders

ShareholderShare classShares held% of class
BRENDA ROEsophymarine-openregistry-h-brenda-roe-481e86ORDINARY SHARES150.00%
PETER ROEsophymarine-openregistry-h-peter-roe-ec7b66ORDINARY SHARES150.00%

NX FIRE SYSTEMS LIMITED

sophymarine-openregistry-gb-04438792
Status
Active
Type
Private Limited Company
Incorporated
15/05/2002
Accounts
FULL
SIC
43999 — Other specialised construction activities n.e.c.
Registered office
Tyco Park Grimshaw Lane, Manchester, M40 2WL

Direct shareholders

ShareholderShare classShares held% of class
ADT FIRE AND SECURITY PLCsophymarine-openregistry-gb-01161045ORDINARY SHARES10,000
SPARKLING SYSTEMS LIMITEDsophymarine-openregistry-gb-04376393ORDINARY SHARES0

VOGUE SYSTEMS LIMITED

sophymarine-openregistry-gb-04438868
Status
Active
Type
Private Limited Company
Incorporated
15/05/2002
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
74300 — Translation and interpretation activities
Registered office
Lancaster House 70 - 76 Blackburn Street, Manchester, M26 2JW

Direct shareholders

ShareholderShare classShares held% of class
MRS ZENIA BODNARECsophymarine-openregistry-h-mrs-zenia-bodnarec-96239bORDINARY 1 GBP100
MR ROMAN LESLIE BODNARECsophymarine-openregistry-h-mr-roman-leslie-bodnarec-b61c70ORDINARY 1 GBP0

RENA LEISURE SERVICES LIMITED

sophymarine-openregistry-gb-04461794
Status
In Administration
Type
Private Limited Company
Incorporated
14/06/2002
Accounts
TOTAL EXEMPTION FULL
SIC
56101 — Licensed restaurants
56302 — Public houses and bars
Registered office
C/O Cg&Co 27, Manchester, M3 4PF

Direct shareholders

ShareholderShare classShares held% of class
SHEHZAD JIWAsophymarine-openregistry-h-shehzad-jiwa-04c66eORDINARY7171.00%
TANIA SHEHZAD JIWAsophymarine-openregistry-h-tania-shehzad-jiwa-d1fa1fORDINARY2929.00%

HAYDN'S KOSHER MEATS LIMITED

sophymarine-openregistry-gb-04475858
Status
Active
Type
Private Limited Company
Incorporated
02/07/2002
Accounts
MICRO ENTITY
SIC
47220 — Retail sale of meat and meat products in specialised stores
Registered office
Brulimar House Jubilee Road, Manchester, M24 2LX

Direct shareholders

ShareholderShare classShares held% of class
H ROSEsophymarine-openregistry-gb-12982663ORDINARY2
S ROSEsophymarine-openregistry-h-s-rose-4476d1ORDINARY0

STILL POINT CLINICS LIMITED

sophymarine-openregistry-gb-04477598
Status
Active
Type
Private Limited Company
Incorporated
04/07/2002
Accounts
TOTAL EXEMPTION FULL
SIC
86900 — Other human health activities
Registered office
29 Shirley Avenue, Manchester, M34 2LW

Direct shareholders

ShareholderShare classShares held% of class
MISS HELEN RUTH ALLISONsophymarine-openregistry-h-miss-helen-ruth-allison-e04d37ORDINARY 1 GBP1
MR RAE PRITCHARDsophymarine-openregistry-h-mr-rae-pritchard-fbccfeORDINARY 1 GBP1