UK companies/Manchester/Page 419

Companies in Manchester and their shareholdersPage 419 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 21 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
21

BAKER FINANCIAL PLANNING LTD

sophymarine-openregistry-gb-05920862
Status
Active
Type
Private Limited Company
Incorporated
31/08/2006
Accounts
TOTAL EXEMPTION FULL
SIC
64999 — Financial intermediation not elsewhere classified
Registered office
146-148 Bury Old Road, Manchester, Lancs, M45 6AT

Direct shareholders

ShareholderShare classShares held% of class
DAVID BAKERsophymarine-openregistry-h-david-baker-a4d82bORDINARY65
PREYANUN PISANSETTAKULsophymarine-openregistry-h-preyanun-pisansettakul-17ee1fORDINARY35

LEE MILLS MANAGEMENT COMPANY LIMITED

sophymarine-openregistry-gb-05922464
Status
Active
Type
Private Limited Company
Incorporated
01/09/2006
Accounts
TOTAL EXEMPTION FULL
SIC
68320 — Management of real estate on a fee or contract basis
Registered office
Capital House 272 Manchester Road, Manchester, M43 6PW

Direct shareholders

ShareholderShare classShares held% of class
ROBERT ANDREW WHITTAKER-SCHOFIELDsophymarine-openregistry-h-robert-andrew-whittaker-schofield-940727ORDINARY1
GEORGE DMYTRENKOsophymarine-openregistry-h-george-dmytrenko-ee7a20ORDINARY0

ONLINE ACCOUNTING SOLUTIONS LTD.

sophymarine-openregistry-gb-05926042
Status
Active
Type
Private Limited Company
Incorporated
06/09/2006
Accounts
TOTAL EXEMPTION FULL
SIC
69201 — Accounting and auditing activities
Registered office
C/O My Online Accountant Piccadilly Business Centre, Manchester, M12 6AE

Direct shareholders

ShareholderShare classShares held% of class
PHILLIP BIRDsophymarine-openregistry-h-phillip-bird-25a67dORDINARY10
PATRICIA BIRDsophymarine-openregistry-h-patricia-bird-32a536ORDINARY0

WITHINGTON CASH LIMITED

sophymarine-openregistry-gb-05926983
Status
Active
Type
Private Limited Company
Incorporated
06/09/2006
Accounts
MICRO ENTITY
SIC
66120 — Security and commodity contracts dealing activities
Registered office
724 Wilmslow Road, Manchester, Greater Manchester, M20 2DW

Direct shareholders

ShareholderShare classShares held% of class
ROGER O BRIENsophymarine-openregistry-h-roger-o-brien-c1affaORDINARY7575.00%
JULIE DAVIESsophymarine-openregistry-h-julie-davies-ee9cf5ORDINARY2525.00%

KIMIA LTD

sophymarine-openregistry-gb-05947836
Status
Active
Type
Private Limited Company
Incorporated
27/09/2006
Accounts
MICRO ENTITY
SIC
96090 — Other service activities n.e.c.
Registered office
Brulimar House Jubilee Road, Manchester, M24 2LX

Direct shareholders

ShareholderShare classShares held% of class
MIRIAM HARRISsophymarine-openregistry-h-miriam-harris-bee28bORDINARY1
YAIR DADASHsophymarine-openregistry-h-yair-dadash-52dd8bORDINARY0

Related parties

PartyRelationshipDetail
BALLYMORE (EDGWARE HOLDINGS) LIMITEDsophymarine-openregistry-gb-12928388Holds shares inORDINARY · 100.00%
BALLYMORE SHAKE COMPANY 3 LIMITEDsophymarine-openregistry-gb-13644042Holds shares inORDINARY · 100.00%
BALLYMORE SHAKE COMPANY 2 LIMITEDsophymarine-openregistry-gb-13644065Holds shares inORDINARY · 100.00%
BALLYMORE SHAKE COMPANY 4 LIMITEDsophymarine-openregistry-gb-13644234Holds shares inORDINARY · 100.00%
TRIANGLE ORCHESTRA LIMITEDsophymarine-openregistry-gb-13781079Holds shares inA ORDINARY · 2.23%
BALLYMORE (EDGWARE) LTDsophymarine-openregistry-gb-12648025Holds shares inORDINARY · 0.00%
A01 HOLDCO LIMITEDsophymarine-openregistry-gb-13643970Holds shares inORDINARY · 0.00%
BMGP HOMES 1 LIMITEDsophymarine-openregistry-gb-15850047Holds shares inORDINARY · 0.00%
BMGP HOMES 2 LIMITEDsophymarine-openregistry-gb-15850199Holds shares inORDINARY · 0.00%
BALLYMORE (CAMLEY STREET) LIMITEDsophymarine-openregistry-gb-15913772Holds shares inORDINARY · 0.00%
LENDABLE OPERATIONS LTDsophymarine-openregistry-gb-09011579Holds shares inORDINARY
THE HEADQUARTERS BUILDING LIMITEDsophymarine-openregistry-gb-12037029Holds shares inORDINARY

SECRET HQ LIMITED

sophymarine-openregistry-gb-05953211
Status
Active
Type
Private Limited Company
Incorporated
02/10/2006
Accounts
TOTAL EXEMPTION FULL
SIC
70229 — Management consultancy activities other than financial management
Registered office
1 Worsley Court High Street, Manchester, M28 3NJ

Direct shareholders

ShareholderShare classShares held% of class
DAVID LOGANsophymarine-openregistry-gb-SC603924ORDINARY 1 GBP500
NIGEL CHRISTOPHER COLLIERsophymarine-openregistry-h-nigel-christopher-collier-7dbf0fORDINARY 1 GBP500

112 HARLEY STREET LIMITED

sophymarine-openregistry-gb-05958497
Status
Active
Type
Private Limited Company
Incorporated
06/10/2006
Accounts
MICRO ENTITY
SIC
99999 — Dormant Company
Registered office
Capital House 272 Manchester Road, Manchester, M43 6PW

Direct shareholders

ShareholderShare classShares held% of class
SHRUTI KUMARI MEDTIAsophymarine-openregistry-h-shruti-kumari-medtia-ee5b7dORDINARY1
THE TRUSTEES OF THE ESTATE OF AJITSINGH MEDTIAsophymarine-openregistry-h-the-trustees-of-the-estate-of-ajitsingh--dda293ORDINARY0

MURSON PLUMBING & HEATING LTD

sophymarine-openregistry-gb-05961582
Status
Active
Type
Private Limited Company
Incorporated
10/10/2006
Accounts
TOTAL EXEMPTION FULL
SIC
43220 — Plumbing, heat and air-conditioning installation
Registered office
89 Chorley Road, Manchester, M27 4AA

Direct shareholders

ShareholderShare classShares held% of class
IAN GONZALEZ MURPHYsophymarine-openregistry-h-ian-gonzalez-murphy-d49173ORDINARY2
TRACY GONZALEZ MURPHYsophymarine-openregistry-h-tracy-gonzalez-murphy-cd10fdORDINARY0

SELECT CLAIMS LIMITED

sophymarine-openregistry-gb-05967813
Status
Active
Type
Private Limited Company
Incorporated
16/10/2006
Accounts
MICRO ENTITY
SIC
61900 — Other telecommunications activities
96090 — Other service activities n.e.c.
Registered office
254 Bradford Road, Manchester, M40 7BT

Direct shareholders

ShareholderShare classShares held% of class
NIDHAL BEN SALAHsophymarine-openregistry-h-nidhal-ben-salah-8083e3ORDINARY85
CHARLES NICHOLAS CUMMINGSsophymarine-openregistry-h-charles-nicholas-cummings-7b320bORDINARY15

D2 CAPITAL LIMITED

sophymarine-openregistry-gb-05969785
Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
17/10/2006
Accounts
MICRO ENTITY
SIC
82990 — Other business support service activities n.e.c.
Registered office
The Copper Room Deva City Office Park, Manchester, M3 7BG

Direct shareholders

ShareholderShare classShares held% of class
DANIELLA ROSENTHALsophymarine-openregistry-h-daniella-rosenthal-7ca6b8ORDINARY50
DAVID ROSENTHALsophymarine-openregistry-h-david-rosenthal-af2ab2ORDINARY50

MCALEECE LIMITED

sophymarine-openregistry-gb-05972737
Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
20/10/2006
Accounts
TOTAL EXEMPTION FULL
SIC
62020 — Information technology consultancy activities
Registered office
Piccadilly Business Centre Aldow Enterprise Park, Manchester, M12 6AE

Direct shareholders

ShareholderShare classShares held% of class
JENNIFER ANNE MCALEECEsophymarine-openregistry-h-jennifer-anne-mcaleece-edff3dORDINARY 1 GBP50
NEIL ROBERT MCALEECEsophymarine-openregistry-h-neil-robert-mcaleece-2d68b4ORDINARY 1 GBP50

STONEHAUS BATHROOMS LTD

sophymarine-openregistry-gb-05982430
Status
Active
Type
Private Limited Company
Incorporated
30/10/2006
Accounts
TOTAL EXEMPTION FULL
SIC
43220 — Plumbing, heat and air-conditioning installation
Registered office
1a Davyhulme Circle, Davyhulme, Manchester, Lancashire, M41 0ST

Direct shareholders

ShareholderShare classShares held% of class
LORRAYNE HELEN SIDDALLsophymarine-openregistry-h-lorrayne-helen-siddall-02c4bbORDINARY150.00%
MARK ANDREW TOWEYsophymarine-openregistry-h-mark-andrew-towey-27c166ORDINARY150.00%

JAM PR LTD

sophymarine-openregistry-gb-05997331
Status
Active
Type
Private Limited Company
Incorporated
14/11/2006
Accounts
TOTAL EXEMPTION FULL
SIC
70210 — Public relations and communications activities
Registered office
3rd Floor, Manchester, M4 1LG

Direct shareholders

ShareholderShare classShares held% of class
DAVID GEEsophymarine-openregistry-h-david-gee-68bd4aORDINARY50050.00%
JAIME ELIZABETH GEEsophymarine-openregistry-h-jaime-elizabeth-gee-bd5220ORDINARY50050.00%

FRASER ESTATES LTD

sophymarine-openregistry-gb-06003512
Status
Active
Type
Private Limited Company
Incorporated
20/11/2006
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
Brulimar House Jubilee Road, Manchester, Lancashire, M24 2LX

Direct shareholders

ShareholderShare classShares held% of class
DAVID GLAUSIUSZsophymarine-openregistry-h-david-glausiusz-5d8a0bORDINARY4
RIVKA VOGELsophymarine-openregistry-h-rivka-vogel-b280afORDINARY0

Related parties

PartyRelationshipDetail
CONISTON COURT (MORECAMBE) MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-02618631Holds shares inORDINARY

GENRE MUSIC LIMITED

sophymarine-openregistry-gb-06004451
Status
Active
Type
Private Limited Company
Incorporated
21/11/2006
Accounts
TOTAL EXEMPTION FULL
SIC
90020 — Support activities to performing arts
Registered office
Piccadilly Business Centre Unit C, Aldow Enterprise Park, Manchester, Greater Manchester, M12 6AE

Direct shareholders

ShareholderShare classShares held% of class
MUSIC GENRE LIMITEDsophymarine-openregistry-gb-14427541ORDINARY100
STEVEN WALTERsophymarine-openregistry-h-steven-walter-3ec38aORDINARY0

TURQUOISE PR LIMITED

sophymarine-openregistry-gb-06008010
Status
Active
Type
Private Limited Company
Incorporated
23/11/2006
Accounts
MICRO ENTITY
SIC
70210 — Public relations and communications activities
Registered office
31 Chorlton Green, Manchester, M21 9FQ

Direct shareholders

ShareholderShare classShares held% of class
PAULINE ANNETTE RAWSTERNEsophymarine-openregistry-h-pauline-annette-rawsterne-784046ORDINARY100100.00%
ROBERT BAKERsophymarine-openregistry-h-robert-baker-a0372cORDINARY00.00%

HENNAKON IT LIMITED

sophymarine-openregistry-gb-06019173
Status
Active
Type
Private Limited Company
Incorporated
05/12/2006
Accounts
MICRO ENTITY
SIC
62020 — Information technology consultancy activities
Registered office
31 Fairway Avenue, Manchester, M23 9JP

Direct shareholders

ShareholderShare classShares held% of class
IAN RUFFLEsophymarine-openregistry-h-ian-ruffle-5b2fffORDINARY3
RACHEL SMITH-RUFFLEsophymarine-openregistry-h-rachel-smith-ruffle-ee595dORDINARY1

BRUNTWOOD ESTATES HOLDINGS LIMITED

sophymarine-openregistry-gb-06020680
Status
Active
Type
Private Limited Company
Incorporated
06/12/2006
Accounts
FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
Union, Manchester, M2 6LW

Direct shareholders

ShareholderShare classShares held% of class
BRUNTWOOD SCIENCE LIMITEDsophymarine-openregistry-gb-07737629ORDINARY155,364100.00%
BRUNTWOOD SCITECH LIMITEDsophymarine-openregistry-gb-03814666ORDINARY00.00%

Related parties

PartyRelationshipDetail
BRUNTWOOD 2000 BETA PORTFOLIO LIMITEDsophymarine-openregistry-gb-06022562Holds shares inORDINARY · 100.00%
BRUNTWOOD ALBERT SQUARE LIMITEDsophymarine-openregistry-gb-09771546Holds shares inORDINARY · 100.00%
BRUNTWOOD PALL MALL LIMITEDsophymarine-openregistry-gb-13558546Holds shares inORDINARY · 100.00%
BRUNTWOOD AV3 HOLDINGS LIMITEDsophymarine-openregistry-gb-14239458Holds shares inORDINARY · 100.00%
BRUNTWOOD PINNACLE LIMITEDsophymarine-openregistry-gb-15693885Holds shares inORDINARY · 100.00%
BRUNTWOOD AV3 LIMITEDsophymarine-openregistry-gb-06023466Holds shares inORDINARY
BRUNTWOOD 2000 (NW REGEN) LIMITEDsophymarine-openregistry-gb-06084210Holds shares inORDINARY
BRUNTWOOD MBS RETAIL LIMITEDsophymarine-openregistry-gb-12054236Holds shares inORDINARY

BRUNTWOOD AV3 LIMITED

sophymarine-openregistry-gb-06023466
Status
Active
Type
Private Limited Company
Incorporated
08/12/2006
Accounts
AUDIT EXEMPTION SUBSIDIARY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
Union, Manchester, M2 6LW

Direct shareholders

ShareholderShare classShares held% of class
BRUNTWOOD AV3 HOLDINGS LIMITEDsophymarine-openregistry-gb-14239458ORDINARY100,000
BRUNTWOOD ESTATES HOLDINGS LIMITEDsophymarine-openregistry-gb-06020680ORDINARY0

BROOKVYNE LIMITED

sophymarine-openregistry-gb-06031172
Status
Active
Type
Private Limited Company
Incorporated
18/12/2006
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
22 Royle Green Road, Manchester, M22 4NG

Direct shareholders

ShareholderShare classShares held% of class
ANTHONY PAUL LANZ-BERGINsophymarine-openregistry-h-anthony-paul-lanz-bergin-0f8120ORDINARY50
RONALD DAVID WALKERsophymarine-openregistry-h-ronald-david-walker-b5d080ORDINARY50