UK companies/Manchester/Page 429

Companies in Manchester and their shareholdersPage 429 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

TAX INSIDER LIMITED

sophymarine-openregistry-gb-06904607
Status
Active
Type
Private Limited Company
Incorporated
13/05/2009
Accounts
TOTAL EXEMPTION FULL
SIC
58142 — Publishing of consumer and business journals and periodicals
Registered office
Incom House Waterside, Manchester, M17 1WD

Direct shareholders

ShareholderShare classShares held% of class
AMSSAL LIMITEDsophymarine-openregistry-gb-07197392ORDINARY50050.00%
TAXATIONWEB LIMITEDsophymarine-openregistry-gb-04571386ORDINARY50050.00%

F & J O'GRADY (UTILITIES) LIMITED

sophymarine-openregistry-gb-06904814
Status
Active
Type
Private Limited Company
Incorporated
13/05/2009
Accounts
MICRO ENTITY
SIC
42110 — Construction of roads and motorways
Registered office
225 Longford Road West, Manchester, M19 3JU

Direct shareholders

ShareholderShare classShares held% of class
ARRON HARTLEYsophymarine-openregistry-h-arron-hartley-74b917ORDINARY50
JOHN O'GRADYsophymarine-openregistry-gb-11069434ORDINARY50

CDS LEISURE LIMITED

sophymarine-openregistry-gb-06910514
Status
Active
Type
Private Limited Company
Incorporated
19/05/2009
Accounts
TOTAL EXEMPTION FULL
SIC
46420 — Wholesale of clothing and footwear
Registered office
Incom House Waterside, Manchester, M17 1WD

Direct shareholders

ShareholderShare classShares held% of class
COLIN LUNDsophymarine-openregistry-h-colin-lund-54f2e8ORDINARY7575.00%
ANNMARIE LUNDsophymarine-openregistry-h-annmarie-lund-f143e7ORDINARY2525.00%

MANCHESTER & SALFORD CENTRAL LTD.

sophymarine-openregistry-gb-06910553
Status
Active
Type
Private Limited Company
Incorporated
20/05/2009
Accounts
MICRO ENTITY
SIC
68320 — Management of real estate on a fee or contract basis
Registered office
61 Great Ancoats Street, Manchester, M4 5AB

Direct shareholders

ShareholderShare classShares held% of class
WINDRIDGE LTDsophymarine-openregistry-gb-07403747ORDINARY1
HARINDER DHALIWALsophymarine-openregistry-h-harinder-dhaliwal-d8caccORDINARY0

HEIMANN LTD

sophymarine-openregistry-gb-06915676
Status
Active
Type
Private Limited Company
Incorporated
27/05/2009
Accounts
MICRO ENTITY
SIC
95220 — Repair of household appliances and home and garden equipment
Registered office
67 Windsor Road, Manchester, M25 0DB

Direct shareholders

ShareholderShare classShares held% of class
HEIMANN ESTATES LTDsophymarine-openregistry-gb-12214280ORDINARY2
BOXENE ENGINEERING LIMITEDsophymarine-openregistry-h-boxene-engineering-limited-9a1b4fORDINARY0

THE RESEARCH DEPARTMENT LIMITED

sophymarine-openregistry-gb-06918786
Status
Active
Type
Private Limited Company
Incorporated
29/05/2009
Accounts
MICRO ENTITY
SIC
74909 — Other professional, scientific and technical activities n.e.c.
Registered office
Suite 22c, City Tower, Manchester, M1 4BT

Direct shareholders

ShareholderShare classShares held% of class
MR GARVAN WALSHEsophymarine-openregistry-h-mr-garvan-walshe-9cd5b0ORDINARY 1 GBP19
MS ALEJANDRA HERNANDEZ GONZALEZsophymarine-openregistry-h-ms-alejandra-hernandez-gonzalez-f6a7c4ORDINARY 1 GBP1

INFORM TECHNOLOGIES (UK) LIMITED

sophymarine-openregistry-gb-06920756
Status
Active
Type
Private Limited Company
Incorporated
01/06/2009
Accounts
TOTAL EXEMPTION FULL
SIC
62020 — Information technology consultancy activities
Registered office
Alex House 260/268 Chapel Street, Manchester, M3 5JZ

Direct shareholders

ShareholderShare classShares held% of class
BARBARA WALLWORKsophymarine-openregistry-h-barbara-wallwork-656a15ORDINARY1
IAN WALLWORKsophymarine-openregistry-h-ian-wallwork-52a12cORDINARY0

A 2 Z SMOKING PRODUCTS LIMITED

sophymarine-openregistry-gb-06922376
Status
Active
Type
Private Limited Company
Incorporated
02/06/2009
Accounts
MICRO ENTITY
SIC
46190 — Agents involved in the sale of a variety of goods
Registered office
32 Rugby Street, Manchester, M8 9SN

Direct shareholders

ShareholderShare classShares held% of class
BALJIT BATRAsophymarine-openregistry-h-baljit-batra-27a33fORDINARY100
MRS THANINDER KAURsophymarine-openregistry-h-mrs-thaninder-kaur-256b31ORDINARY0

PEOPLE PRODUCTIONS LTD

sophymarine-openregistry-gb-06927738
Status
Active
Type
Private Limited Company
Incorporated
09/06/2009
Accounts
TOTAL EXEMPTION FULL
SIC
93290 — Other amusement and recreation activities n.e.c.
Registered office
The Lexicon Second Floor, Manchester, M2 5NT

Direct shareholders

ShareholderShare classShares held% of class
SAMIR SRIVASTAVAsophymarine-openregistry-h-samir-srivastava-32f1d5A ORDINARY SHARES GBP150
SHAHID KAMALsophymarine-openregistry-h-shahid-kamal-f80f61A ORDINARY SHARES GBP150

HAVEN PROPERTIES DEVELOPMENT LIMITED

sophymarine-openregistry-gb-06929595
Status
Active
Type
Private Limited Company
Incorporated
10/06/2009
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
The Copper Room Deva City Office Park, Manchester, M3 7BG

Direct shareholders

ShareholderShare classShares held% of class
YVONNE LANDAUsophymarine-openregistry-h-yvonne-landau-2a1728ORDINARY75
WILTON NOMINEES LIMITEDsophymarine-openregistry-gb-04402122ORDINARY0

Related parties

PartyRelationshipDetail
HAVEN HEALTH (PORTSMOUTH) LIMITEDsophymarine-openregistry-gb-12363508Holds shares inORDINARY

AIRSIDE 1 LTD

sophymarine-openregistry-gb-06937826
Status
Active
Type
Private Limited Company
Incorporated
18/06/2009
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-0f8120ORDINARY1
JEANETTE LANZ-BERGINsophymarine-openregistry-h-jeanette-lanz-bergin-cdaba1ORDINARY1

M & D ELECTRICAL NORTH WEST LIMITED

sophymarine-openregistry-gb-06938219
Status
Active
Type
Private Limited Company
Incorporated
18/06/2009
Accounts
TOTAL EXEMPTION FULL
SIC
43210 — Electrical installation
Registered office
76 Lawefield Crescent, Manchester, M27 6NJ

Direct shareholders

ShareholderShare classShares held% of class
MARTIN O'BRIENsophymarine-openregistry-h-martin-o-brien-fcba2fORDINARY2
DAVID JOHN RAINFORDsophymarine-openregistry-h-david-john-rainford-7871b1ORDINARY0

COPERNICUS INTERNATIONAL CONSULTING LTD

sophymarine-openregistry-gb-06941196
Status
Active
Type
Private Limited Company
Incorporated
23/06/2009
Accounts
TOTAL EXEMPTION FULL
SIC
70229 — Management consultancy activities other than financial management
Registered office
1 Worsley Court, Manchester, M28 3NJ

Direct shareholders

ShareholderShare classShares held% of class
COLIN JONESsophymarine-openregistry-gb-09571979ORDINARY1,000
STEPHEN MCGLASSONsophymarine-openregistry-h-stephen-mcglasson-f4d790ORDINARY0

TRINITY DC GP LIMITED

sophymarine-openregistry-gb-06942099
Status
Active
Type
Private Limited Company
Incorporated
23/06/2009
Accounts
DORMANT
SIC
66300 — Fund management activities
Registered office
55 King Street, Manchester, M2 4LQ

Direct shareholders

ShareholderShare classShares held% of class
TRINITY DEBT CAPITAL LLPsophymarine-openregistry-gb-OC414014ORDINARY1
TOSCAFUND GP HOLDINGS LIMITEDsophymarine-openregistry-h-toscafund-gp-holdings-limited-4465f1ORDINARY0

TRIET NGUYEN LTD

sophymarine-openregistry-gb-06954127
Status
Active
Type
Private Limited Company
Incorporated
07/07/2009
Accounts
TOTAL EXEMPTION FULL
SIC
86900 — Other human health activities
Registered office
5 Hall Drive, Manchester, M24 1NA

Direct shareholders

ShareholderShare classShares held% of class
OC NGUYENsophymarine-openregistry-h-oc-nguyen-b990b2ORDINARY150.00%
TRIET NGUYENsophymarine-openregistry-gb-06954127ORDINARY150.00%

MAYAN ESTATES LIMITED

sophymarine-openregistry-gb-06955178
Status
Active
Type
Private Limited Company
Incorporated
07/07/2009
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
Incom House Waterside, Manchester, M17 1WD

Direct shareholders

ShareholderShare classShares held% of class
STEPHEN JOHN HAYNESsophymarine-openregistry-h-stephen-john-haynes-0d5c8eORDINARY9595.00%
HANNAH HAYNESsophymarine-openregistry-h-hannah-haynes-ee075eORDINARY55.00%

Related parties

PartyRelationshipDetail
BRIARFIELD COURT MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-04189353Holds shares inORDINARY · 1.54%

NKIT SYSTEMS LIMITED

sophymarine-openregistry-gb-06957871
Status
Active
Type
Private Limited Company
Incorporated
09/07/2009
Accounts
TOTAL EXEMPTION FULL
SIC
62090 — Other information technology service activities
Registered office
1 Ladythorne Drive, Manchester, Lancashire, M25 9RP

Direct shareholders

ShareholderShare classShares held% of class
MR NICHOLAS CHRISTOPHER KEYESsophymarine-openregistry-h-mr-nicholas-christopher-keyes-bc0687ORDINARY 1 GBP1
MRS SARAH KEYESsophymarine-openregistry-h-mrs-sarah-keyes-bb7732ORDINARY 1 GBP1

UPSPACE 1 LIMITED

sophymarine-openregistry-gb-06980199
Status
Active
Type
Private Limited Company
Incorporated
04/08/2009
Accounts
TOTAL EXEMPTION FULL
SIC
96090 — Other service activities n.e.c.
Registered office
The Copper Room Deva City Office Park, Manchester, M3 7BG

Direct shareholders

ShareholderShare classShares held% of class
UPSPACE GROUP LTDsophymarine-openregistry-gb-12958085ORDINARY.1
SOUTHERN LAND SECURITIES LIMITEDsophymarine-openregistry-gb-02876386ORDINARY.0

OAKDOWN INVESTMENTS LIMITED

sophymarine-openregistry-gb-06980382
Status
Active
Type
Private Limited Company
Incorporated
04/08/2009
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
The Copper Room Deva City Office Park, Manchester, M3 7BG

Direct shareholders

ShareholderShare classShares held% of class
UK REAL ESTATE HOLDINGS LTDsophymarine-openregistry-gb-12727486ORDINARY.1
SOUTHERN LAND SECURITIES LIMITEDsophymarine-openregistry-gb-02876386ORDINARY.0

FB BEAUTY LTD

sophymarine-openregistry-gb-06981955
Status
Active
Type
Private Limited Company
Incorporated
05/08/2009
Accounts
GROUP
SIC
46450 — Wholesale of perfume and cosmetics
Registered office
Unit A Midway Gilchrist Road, Manchester, M44 5AY

Direct shareholders

ShareholderShare classShares held% of class
LARD-FBB LLCsophymarine-openregistry-h-lard-fbb-llc-7219d8ORDINARY1,826,228,042100.00%
WORMSER CORPORATION INCsophymarine-openregistry-h-wormser-corporation-inc-7cc584ORDINARY00.00%