UK companies/Manchester/Page 423

Companies in Manchester and their shareholdersPage 423 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 7 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
7

DENNIS DEY & SON LIMITED

sophymarine-openregistry-gb-06352166
Status
Active
Type
Private Limited Company
Incorporated
24/08/2007
Accounts
TOTAL EXEMPTION FULL
SIC
42990 — Construction of other civil engineering projects n.e.c.
Registered office
161a Greenleach Lane, Manchester, M28 2RS

Direct shareholders

ShareholderShare classShares held% of class
MARTIN DEYsophymarine-openregistry-h-martin-dey-1022e1ORDINARY100
DENNIS DEYsophymarine-openregistry-h-dennis-dey-19e52eORDINARY0

STRATHMORE ACCOUNTANTS LIMITED

sophymarine-openregistry-gb-06364294
Status
Active
Type
Private Limited Company
Incorporated
07/09/2007
Accounts
TOTAL EXEMPTION FULL
SIC
69201 — Accounting and auditing activities
Registered office
3rd Floor, Ivy Mill, Crown Street, Manchester, Lancashire, M35 9BG

Direct shareholders

ShareholderShare classShares held% of class
JOANNA HOLMESsophymarine-openregistry-h-joanna-holmes-b61718ORDINARY50
DAVID JOHNSONsophymarine-openregistry-gb-12557964ORDINARY0

STRATHMORE AUDIT LIMITED

sophymarine-openregistry-gb-06364303
Status
Active
Type
Private Limited Company
Incorporated
07/09/2007
Accounts
TOTAL EXEMPTION FULL
SIC
69201 — Accounting and auditing activities
Registered office
3rd Floor, Ivy Mill Crown Street, Manchester, Lancashire, M35 9BG

Direct shareholders

ShareholderShare classShares held% of class
DAVID JOHNSONsophymarine-openregistry-gb-12557964ORDINARY77
JOANNA HOLMESsophymarine-openregistry-h-joanna-holmes-b61718ORDINARY24

MKP TECHNOLOGY LIMITED

sophymarine-openregistry-gb-06373692
Status
Active
Type
Private Limited Company
Incorporated
18/09/2007
Accounts
MICRO ENTITY
SIC
62020 — Information technology consultancy activities
68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
Registered office
4 Homelands Road, Manchester, Cheshire, M33 4BE

Direct shareholders

ShareholderShare classShares held% of class
PREM PRAKASH POTTERsophymarine-openregistry-h-prem-prakash-potter-ccc788ORDINARY80
MAMTA PRAJAPATIsophymarine-openregistry-h-mamta-prajapati-7e08b0ORDINARY20

TOTALLY WEB WISE LIMITED

sophymarine-openregistry-gb-06405854
Status
Active
Type
Private Limited Company
Incorporated
22/10/2007
Accounts
DORMANT
SIC
62090 — Other information technology service activities
Registered office
74 Dickenson Road, Manchester, M14 5HF

Direct shareholders

ShareholderShare classShares held% of class
LUCY CLAIRE O'REILLYsophymarine-openregistry-h-lucy-claire-o-reilly-7e50cfORDINARY80
OLIVIA DELANEYsophymarine-openregistry-h-olivia-delaney-d5eb7dORDINARY20

NLP CENTRE OF EXCELLENCE LIMITED

sophymarine-openregistry-gb-06424287
Status
Active
Type
Private Limited Company
Incorporated
12/11/2007
Accounts
DORMANT
SIC
96090 — Other service activities n.e.c.
Registered office
Brulimar House Jubilee Road, Manchester, M24 2LX

Direct shareholders

ShareholderShare classShares held% of class
JIMMY PETRUZZIsophymarine-openregistry-h-jimmy-petruzzi-f4045eORDINARY2
SARA JONESsophymarine-openregistry-h-sara-jones-654f02ORDINARY0

HASHEM MEDIA LIMITED

sophymarine-openregistry-gb-06426167
Status
Active
Type
Private Limited Company
Incorporated
13/11/2007
Accounts
MICRO ENTITY
SIC
82990 — Other business support service activities n.e.c.
Registered office
7 Bushmill Close, Manchester, Greater Manchester, M20 2NQ

Direct shareholders

ShareholderShare classShares held% of class
MOHAMMAD QAISAR ANWARsophymarine-openregistry-h-mohammad-qaisar-anwar-6728d4ORDINARY1
SAKINA QUISAR ANWARsophymarine-openregistry-h-sakina-quisar-anwar-60fa31ORDINARY1

AUTOSERV NORTH WEST LTD

sophymarine-openregistry-gb-06443189
Status
Active
Type
Private Limited Company
Incorporated
03/12/2007
Accounts
TOTAL EXEMPTION FULL
SIC
45200 — Maintenance and repair of motor vehicles
Registered office
31 Farm Lane, Manchester, M28 2PG

Direct shareholders

ShareholderShare classShares held% of class
DANIEL IAN EVANSsophymarine-openregistry-h-daniel-ian-evans-1c9d39ORDINARY1
DIANA MARGARET EVANSsophymarine-openregistry-h-diana-margaret-evans-7a94faORDINARY1

A B D JOINERY LIMITED

sophymarine-openregistry-gb-06446652
Status
Active
Type
Private Limited Company
Incorporated
06/12/2007
Accounts
MICRO ENTITY
SIC
43320 — Joinery installation
Registered office
Crown House, Manchester, Lancashire, M29 8AL

Direct shareholders

ShareholderShare classShares held% of class
BARBARA ANN AFFLECKsophymarine-openregistry-h-barbara-ann-affleck-37e639ORDINARY1
PAUL AFFLECKsophymarine-openregistry-h-paul-affleck-cb2bbdORDINARY1

GLB SECURITIES LIMITED

sophymarine-openregistry-gb-06453970
Status
Active
Type
Private Limited Company
Incorporated
14/12/2007
Accounts
TOTAL EXEMPTION FULL
SIC
80100 — Private security activities
Registered office
Piccadilly Business Centre Aldow Enterprise Park, Manchester, M12 6AE

Direct shareholders

ShareholderShare classShares held% of class
GRAHAM BROWNsophymarine-openregistry-gb-09531907ORDINARY 1 GBP80
LOUISE BROWNsophymarine-openregistry-h-louise-brown-244482ORDINARY 1 GBP20

ATID LTD

sophymarine-openregistry-gb-06463926
Status
Active
Type
Private Limited Company
Incorporated
04/01/2008
Accounts
MICRO ENTITY
SIC
69201 — Accounting and auditing activities
Registered office
Flat 7 Woodcliffe Lodge Sedgley Park Road, Manchester, M25 0JX

Direct shareholders

ShareholderShare classShares held% of class
AVRIL GATOFFsophymarine-openregistry-h-avril-gatoff-fc284bORDINARY150.00%
NEVILLE JOHN GATOFFsophymarine-openregistry-h-neville-john-gatoff-7b7bc2ORDINARY150.00%

ZAK OPTICS LIMITED

sophymarine-openregistry-gb-06465999
Status
Active
Type
Private Limited Company
Incorporated
07/01/2008
Accounts
MICRO ENTITY
SIC
86900 — Other human health activities
Registered office
Salim & Co, Lord House, Manchester, M3 1HE

Direct shareholders

ShareholderShare classShares held% of class
AZRA PARVEEN KHANsophymarine-openregistry-h-azra-parveen-khan-f8c77eORDINARY50
ZURQAB QHURAM RAZAQsophymarine-openregistry-h-zurqab-qhuram-razaq-e5561aORDINARY50

THE VILLAGE PHYSIO AND SPORTS INJURY CLINIC LTD

sophymarine-openregistry-gb-06468470
Status
Active
Type
Private Limited Company
Incorporated
09/01/2008
Accounts
TOTAL EXEMPTION FULL
SIC
86900 — Other human health activities
Registered office
Bushbury House, Manchester, M20 4AF

Direct shareholders

ShareholderShare classShares held% of class
THE WELLBEING AND REHABILITATION COMPANY LTDsophymarine-openregistry-gb-13485603ORDINARY1
BELINDA JANE HALLsophymarine-openregistry-h-belinda-jane-hall-a5fb1bORDINARY0

EASYUK INTERNATIONAL LIMITED

sophymarine-openregistry-gb-06478230
Status
Active
Type
Private Limited Company
Incorporated
21/01/2008
Accounts
TOTAL EXEMPTION FULL
SIC
46900 — Non-specialised wholesale trade
47190 — Other retail sale in non-specialised stores
47910 — Retail sale via mail order houses or via Internet
82990 — Other business support service activities n.e.c.
Registered office
433 Chester Road, Manchester, M16 9HA

Direct shareholders

ShareholderShare classShares held% of class
JICHENG XIAsophymarine-openregistry-h-jicheng-xia-be3bffORDINARY1,000
LU WEIsophymarine-openregistry-h-lu-wei-372467ORDINARY0

CHESHIRE BUSINESS SERVICES (2008) LIMITED

sophymarine-openregistry-gb-06480036
Status
Active
Type
Private Limited Company
Incorporated
22/01/2008
Accounts
AUDIT EXEMPTION SUBSIDIARY
SIC
61900 — Other telecommunications activities
Registered office
Colony One Silk Street, Manchester, M4 6LZ

Direct shareholders

ShareholderShare classShares held% of class
INTEC BUSINESS COMMUNICATIONS LIMITEDsophymarine-openregistry-gb-12530932ORDINARY300
CHRISTOPHER JONESsophymarine-openregistry-h-christopher-jones-86bb71ORDINARY0

INTRUM MORTGAGES UK MANAGEMENT LIMITED

sophymarine-openregistry-gb-06483032
Status
Active
Type
Private Limited Company
Incorporated
24/01/2008
Accounts
FULL
SIC
64922 — Activities of mortgage finance companies
Registered office
Belvedere, Manchester, M2 4AW

Direct shareholders

ShareholderShare classShares held% of class
CAPQUEST GROUP LIMITEDsophymarine-openregistry-gb-04936030ORDINARY100
MARS ACQUISITION LIMITEDsophymarine-openregistry-gb-08522909ORDINARY0

PEEL L&P LAND (INTERMEDIATE) LIMITED

sophymarine-openregistry-gb-06495537
Status
Active
Type
Private Limited Company
Incorporated
06/02/2008
Accounts
AUDIT EXEMPTION SUBSIDIARY
SIC
41100 — Development of building projects
Registered office
Venus Building 1 Old Park Lane, Manchester, M41 7HA

Direct shareholders

ShareholderShare classShares held% of class
PEEL L&P PROPERTY INTERMEDIATE LIMITEDsophymarine-openregistry-gb-08314302ORDINARY6,000,002
PEEL L&P LAND HOLDINGS LIMITEDsophymarine-openregistry-gb-06495540ORDINARY0

PEEL L&P LAND HOLDINGS LIMITED

sophymarine-openregistry-gb-06495540
Status
Active
Type
Private Limited Company
Incorporated
06/02/2008
Accounts
FULL
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
Venus Building 1 Old Park Lane, Manchester, M41 7HA

Direct shareholders

ShareholderShare classShares held% of class
PEEL LAND HOLDINGS (INTERMEDIATE) LIMITEDsophymarine-openregistry-gb-16236063ORDINARY99,940,827
PEEL L&P PROPERTY LIMITEDsophymarine-openregistry-gb-08577183ORDINARY0

Related parties

PartyRelationshipDetail
PEEL LAND DEVELOPMENTS LIMITEDsophymarine-openregistry-gb-16033556Holds shares inORDINARY · 100.00%
SEAFORTH WINDFARM LIMITEDsophymarine-openregistry-gb-02183445Holds shares inORDINARY
PRINCES DOCK DEVELOPMENT COMPANY LIMITEDsophymarine-openregistry-gb-03314050Holds shares inORDINARY
PEEL NRE LIMITEDsophymarine-openregistry-gb-04480419Holds shares inORDINARY
PEEL L&P (PORTS) LIMITEDsophymarine-openregistry-gb-05892787Holds shares inORDINARY
PEEL L&P LAND (INTERMEDIATE) LIMITEDsophymarine-openregistry-gb-06495537Holds shares inORDINARY
THE BRIDGEWATER CANAL COMPANY LIMITEDsophymarine-openregistry-gb-06805592Holds shares inORDINARY

PEEL OUTLETS (GLOUCESTER) LIMITED

sophymarine-openregistry-gb-06497116
Status
Active
Type
Private Limited Company
Incorporated
07/02/2008
Accounts
SMALL
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
Venus Building 1 Old Park Lane, Manchester, M41 7HA

Direct shareholders

ShareholderShare classShares held% of class
PEEL RETAIL AND LEISURE GROUP UK LIMITEDsophymarine-openregistry-gb-16236161ORDINARY134,478,793100.00%
PEEL RETAIL AND LEISURE GROUP LIMITEDsophymarine-openregistry-h-peel-retail-and-leisure-group-limited-a844caORDINARY00.00%

FULLY ILLUSTRATED LIMITED

sophymarine-openregistry-gb-06497797
Status
Active
Type
Private Limited Company
Incorporated
08/02/2008
Accounts
MICRO ENTITY
SIC
90030 — Artistic creation
Registered office
Bartle House, Manchester, M2 3WQ

Direct shareholders

ShareholderShare classShares held% of class
HEIDI HEALDsophymarine-openregistry-h-heidi-heald-72da5eORDINARY5050.00%
MICHAEL GEOFFREY HEALDsophymarine-openregistry-h-michael-geoffrey-heald-f9447aORDINARY5050.00%