UK companies/Manchester/Page 417

Companies in Manchester and their shareholdersPage 417 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 40 shareholdings and 2 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
40
Related parties
2

ASHWORTH VILLAS (BURY) MANAGEMENT CO LTD

sophymarine-openregistry-gb-05678590
Status
Active
Type
Private Limited Company
Incorporated
17/01/2006
Accounts
DORMANT
SIC
98000 — Residents property management
Registered office
C/O Scanlans Property Management Carvers Warehouse Suite 2b, Manchester, Greater Manchester, M1 2HG

Direct shareholders

ShareholderShare classShares held% of class
ADAM JOHN DICKINSONsophymarine-openregistry-h-adam-john-dickinson-7b457bPREFERENCE1100.00%
SARAH BOWLERsophymarine-openregistry-h-sarah-bowler-777d2dPREFERENCE00.00%

EPIPHANY CAPITAL LTD

sophymarine-openregistry-gb-05680230
Status
Active
Type
Private Limited Company
Incorporated
19/01/2006
Accounts
TOTAL EXEMPTION FULL
SIC
64999 — Financial intermediation not elsewhere classified
Registered office
Ship Canal House, Manchester, M2 4WU

Direct shareholders

ShareholderShare classShares held% of class
TIMOTHY DEMPSEYsophymarine-openregistry-h-timothy-dempsey-c451b5ORDINARY85
SIMON WEBBERsophymarine-openregistry-h-simon-webber-dfdbc3ORDINARY15

Related parties

PartyRelationshipDetail
IGNITE DATA LIMITEDsophymarine-openregistry-gb-09054143Holds shares inORDINARY · 0.00%

SKYJETS INTERNATIONAL LIMITED

sophymarine-openregistry-gb-05681477
Status
Active
Type
Private Limited Company
Incorporated
20/01/2006
Accounts
DORMANT
SIC
51102 — Non-scheduled passenger air transport
Registered office
334 Slade Lane, Manchester, M19 2BL

Direct shareholders

ShareholderShare classShares held% of class
CAPTAIN HAMAYOUN ASHRAFsophymarine-openregistry-h-captain-hamayoun-ashraf-154d15ORDINARY1
GRAHAM JAMESsophymarine-openregistry-h-graham-james-1a3091ORDINARY0

KOOC MEDIA LTD

sophymarine-openregistry-gb-05695741
Status
Active
Type
Private Limited Company
Incorporated
02/02/2006
Accounts
MICRO ENTITY
SIC
62012 — Business and domestic software development
Registered office
The Copper Room Deva City Office Park, Manchester, M3 7BG

Direct shareholders

ShareholderShare classShares held% of class
OLIVER DALEsophymarine-openregistry-h-oliver-dale-850449ORDINARY50150.10%
DIANE DALEsophymarine-openregistry-h-diane-dale-d6160fORDINARY49949.90%

ANDAROS LIMITED

sophymarine-openregistry-gb-05704561
Status
Active
Type
Private Limited Company
Incorporated
10/02/2006
Accounts
MICRO ENTITY
SIC
56302 — Public houses and bars
Registered office
12 Hilton Street, Manchester, M1 1JF

Direct shareholders

ShareholderShare classShares held% of class
ANDAROS HOLDINGS LTDsophymarine-openregistry-gb-14426636ORDINARY1,000
BLACK DOG (HOLDINGS) LIMITEDsophymarine-openregistry-gb-08385049ORDINARY0

SOAR BUILD LIMITED

sophymarine-openregistry-gb-05731857
Status
Liquidation
Type
Private Limited Company
Incorporated
06/03/2006
Accounts
FULL
SIC
43999 — Other specialised construction activities n.e.c.
Registered office
C/O Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peters Square 1, Manchester, M1 4PB

Direct shareholders

ShareholderShare classShares held% of class
EQUANS REGENERATION HOLDINGS LIMITEDsophymarine-openregistry-gb-08514907ORDINARY50
SOAR ENTERPRISES LIMITEDsophymarine-openregistry-gb-05069455ORDINARY50

MAGHULL INVESTMENTS (FORMBY) LIMITED

sophymarine-openregistry-gb-05759911
Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
28/03/2006
Accounts
TOTAL EXEMPTION FULL
SIC
68100 — Buying and selling of own real estate
Registered office
Rico House C/O Levensons George Street, Manchester, M25 9WS

Direct shareholders

ShareholderShare classShares held% of class
ESTHER FUERSTsophymarine-openregistry-h-esther-fuerst-7cec1bORDINARY99
APPLE GREEN PROPERTIES LTDsophymarine-openregistry-gb-08045164ORDINARY0

ASPULL ENGINEERING CO. LTD.

sophymarine-openregistry-gb-05760449
Status
Active
Type
Private Limited Company
Incorporated
29/03/2006
Accounts
UNAUDITED ABRIDGED
SIC
25110 — Manufacture of metal structures and parts of structures
Registered office
Garden Lane, Leigh Road, Manchester, M28 1JX

Direct shareholders

ShareholderShare classShares held% of class
JASON LEE PARROTTsophymarine-openregistry-h-jason-lee-parrott-f9b233ORDINARY60
MARGARET JEAN PARROTTsophymarine-openregistry-h-margaret-jean-parrott-67932eORDINARY40

HOT LANE TYRES LIMITED

sophymarine-openregistry-gb-05761244
Status
Active
Type
Private Limited Company
Incorporated
29/03/2006
Accounts
TOTAL EXEMPTION FULL
SIC
45320 — Retail trade of motor vehicle parts and accessories
Registered office
C/O Djh St George'S House, Manchester, M2 3NQ

Direct shareholders

ShareholderShare classShares held% of class
HOT LANE TYRES HOLDINGS LIMITEDsophymarine-openregistry-gb-12494607ORDINARY1,000100.00%
RUSSELL CARTWRIGHTsophymarine-openregistry-h-russell-cartwright-4fa185ORDINARY00.00%

RED MOUNTAIN COFFEE COMPANY LIMITED

sophymarine-openregistry-gb-05762125
Status
Active
Type
Private Limited Company
Incorporated
30/03/2006
Accounts
DORMANT
SIC
99999 — Dormant Company
Registered office
4 Beacon Road, Manchester, M17 1AF

Direct shareholders

ShareholderShare classShares held% of class
SUPREME IMPORTS LTDsophymarine-openregistry-gb-05292196ORDINARY1
TYPHOO TEA LTD TYPHOO TEA LTDsophymarine-openregistry-h-typhoo-tea-ltd-typhoo-tea-ltd-5f9902ORDINARY0

ADELAIDE S.P.A. (UK) LTD

sophymarine-openregistry-gb-05770094
Status
Active
Type
Private Limited Company
Incorporated
05/04/2006
Accounts
TOTAL EXEMPTION FULL
SIC
46240 — Wholesale of hides, skins and leather
Registered office
Xeinadin Manchester, Manchester, M2 3BD

Direct shareholders

ShareholderShare classShares held% of class
BERNARDO FINCOsophymarine-openregistry-h-bernardo-finco-d2cb03ORDINARY10,000
HOWARD JOHNSONsophymarine-openregistry-gb-09127647ORDINARY0

SCENIC TOURS (UK) LTD

sophymarine-openregistry-gb-05770868
Status
Active
Type
Private Limited Company
Incorporated
05/04/2006
Accounts
FULL
SIC
79110 — Travel agency activities
Registered office
4 Piccadilly Place, Manchester, M1 3BN

Direct shareholders

ShareholderShare classShares held% of class
SGH2 LLCsophymarine-openregistry-h-sgh2-llc-411e75ORDINARY558,812100.00%
SGH LLCsophymarine-openregistry-h-sgh-llc-942b2bORDINARY00.00%

Related parties

PartyRelationshipDetail
SCENIC TRANSPORT LIMITEDsophymarine-openregistry-gb-09603835Holds shares inORDINARY · 100.00%

TMI PRACTITIONER SERVICES LIMITED

sophymarine-openregistry-gb-05774920
Status
Active
Type
Private Limited Company
Incorporated
10/04/2006
Accounts
AUDIT EXEMPTION SUBSIDIARY
SIC
70229 — Management consultancy activities other than financial management
Registered office
Lee House, Manchester, M1 5JW

Direct shareholders

ShareholderShare classShares held% of class
THE GROWTH COMPANY LIMITEDsophymarine-openregistry-gb-02443911ORDINARY1
TMI ENTERPRISES LIMITEDsophymarine-openregistry-gb-05774175ORDINARY0

CARTRIDGE GIANT LTD

sophymarine-openregistry-gb-05777077
Status
Active
Type
Private Limited Company
Incorporated
11/04/2006
Accounts
DORMANT
SIC
99999 — Dormant Company
Registered office
61 Gibfield Park Avenue, Manchester, M46 0SY

Direct shareholders

ShareholderShare classShares held% of class
GARY MARTIN FLYNNsophymarine-openregistry-h-gary-martin-flynn-e29225ORDINARY50
JOANNE SEPHTONsophymarine-openregistry-h-joanne-sephton-83c1f7ORDINARY50

CHINABOY MEDIA LTD

sophymarine-openregistry-gb-05786594
Status
Active
Type
Private Limited Company
Incorporated
19/04/2006
Accounts
MICRO ENTITY
SIC
58110 — Book publishing
59200 — Sound recording and music publishing activities
73110 — Advertising agencies
90030 — Artistic creation
Registered office
Unit 3 Crown Ind. Est., Manchester, M4 6BN

Direct shareholders

ShareholderShare classShares held% of class
JOHN DANGsophymarine-openregistry-h-john-dang-a12669ORDINARY90
LANA DANGsophymarine-openregistry-h-lana-dang-e75f61ORDINARY10

FLASKBUZZ LIMITED

sophymarine-openregistry-gb-05794362
Status
Active
Type
Private Limited Company
Incorporated
25/04/2006
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
C/O Menzies Llp One Express, Manchester, Greater Manchester, M4 5DL

Direct shareholders

ShareholderShare classShares held% of class
ESTATE OF MOHAMMED ISMAIL UMERJIsophymarine-openregistry-h-estate-of-mohammed-ismail-umerji-85225eORDINARY1100.00%
MOHAMMED ISMAIL UMERJIsophymarine-openregistry-h-mohammed-ismail-umerji-39985bORDINARY00.00%

AMPLIFON UNITED KINGDOM LIMITED

sophymarine-openregistry-gb-05803524
Status
Active
Type
Private Limited Company
Incorporated
03/05/2006
Accounts
FULL
SIC
70100 — Activities of head offices
Registered office
Gateway House, Manchester, Greater Manchester, M22 5WY

Direct shareholders

ShareholderShare classShares held% of class
HIDDEN HEARING LIMITEDsophymarine-openregistry-gb-01990227ORDINARY130,951,168
AMPLIFON SPAsophymarine-openregistry-h-amplifon-spa-5443efORDINARY0

STERLING PARTNERS INTERNATIONAL LIMITED

sophymarine-openregistry-gb-05812626
Status
Active
Type
Private Limited Company
Incorporated
10/05/2006
Accounts
TOTAL EXEMPTION FULL
SIC
70229 — Management consultancy activities other than financial management
Registered office
774-780 Wilmslow Road, Manchester, M20 2DR

Direct shareholders

ShareholderShare classShares held% of class
MR MIR ALI SEYED-MOKHTASIsophymarine-openregistry-h-mr-mir-ali-seyed-mokhtasi-413ec9ORDINARY100
MIR-SAEID SEYED-MOKHTASSIsophymarine-openregistry-h-mir-saeid-seyed-mokhtassi-e245a3ORDINARY0

3 HARDMAN STREET INVESTMENTS LIMITED

sophymarine-openregistry-gb-05813898
Status
Active
Type
Private Limited Company
Incorporated
11/05/2006
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
C/O Allied London, Suite 1, Bonded Warehouse, Manchester, Greater Manchester, M3 4AP

Direct shareholders

ShareholderShare classShares held% of class
CAPITAL HOLDCO LIMITEDsophymarine-openregistry-gb-17045253ORDINARY1100.00%
CAPITAL DEBT HOLDCO LIMITEDsophymarine-openregistry-h-capital-debt-holdco-limited-f451feORDINARY00.00%

HURSTWOOD PROPERTIES (A) LIMITED

sophymarine-openregistry-gb-05814918
Status
Active
Type
Private Limited Company
Incorporated
12/05/2006
Accounts
SMALL
SIC
68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
Registered office
40 Peter Street, Manchester, M2 5GP

Direct shareholders

ShareholderShare classShares held% of class
ARROWMERE HOLDINGS LIMITEDsophymarine-openregistry-gb-04115511ORDINARY1
CRYSTAL PROPERTY & LAND HOLDINGS LTDsophymarine-openregistry-gb-04115511ORDINARY0