UK companies/Manchester/Page 431

Companies in Manchester and their shareholdersPage 431 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

BARINGS LIMITED

sophymarine-openregistry-gb-07072321
Status
Active
Type
Private Limited Company
Incorporated
11/11/2009
Accounts
FULL
SIC
69102 — Solicitors
Registered office
Cardinal House 20 St. Marys Parsonage, Manchester, M3 2LY

Direct shareholders

ShareholderShare classShares held% of class
ROBERT WHITEHEADsophymarine-openregistry-gb-12160287ORDINARY100
CRAIG MICHAEL COOPERsophymarine-openregistry-h-craig-michael-cooper-2f9eb2ORDINARY0

PEEL WIND FARMS (MANAGEMENT) LIMITED

sophymarine-openregistry-gb-07075278
Status
Active
Type
Private Limited Company
Incorporated
13/11/2009
Accounts
SMALL
SIC
82990 — Other business support service activities n.e.c.
Registered office
Venus Building 1 Old Park Lane, Manchester, M41 7HA

Direct shareholders

ShareholderShare classShares held% of class
PEEL L&P HOLDINGS (UK) LIMITEDsophymarine-openregistry-gb-06497115ORDINARY1
PEEL NRE RENEWABLES (IOM) LIMITEDsophymarine-openregistry-h-peel-nre-renewables-iom-limited-ffef29ORDINARY0

PEEL NRE SOLAR PV (LJLA) LIMITED

sophymarine-openregistry-gb-07075400
Status
Active
Type
Private Limited Company
Incorporated
13/11/2009
Accounts
SMALL
SIC
35110 — Production of electricity
Registered office
Venus Building 1 Old Park Lane, Manchester, M41 7HA

Direct shareholders

ShareholderShare classShares held% of class
PEEL L&P HOLDINGS (UK) LIMITEDsophymarine-openregistry-gb-06497115ORDINARY1100.00%
PEEL NRE RENEWABLES (IOM) LIMITEDsophymarine-openregistry-h-peel-nre-renewables-iom-limited-ffef29ORDINARY00.00%

KAMALZAI BROTHERS LTD

sophymarine-openregistry-gb-07077789
Status
Active
Type
Private Limited Company
Incorporated
16/11/2009
Accounts
TOTAL EXEMPTION FULL
SIC
96090 — Other service activities n.e.c.
Registered office
94 Withington Road, Manchester, M16 8FA

Direct shareholders

ShareholderShare classShares held% of class
GULJAN KAMALZAIsophymarine-openregistry-h-guljan-kamalzai-68c06fORDINARY50
LAWANG KAMALZAIsophymarine-openregistry-h-lawang-kamalzai-823d66ORDINARY50

Related parties

PartyRelationshipDetail
SIMPLY BARGAINS LTDsophymarine-openregistry-gb-12264954Holds shares inORDINARY

PEEL RETAIL AND LEISURE FINANCE LIMITED

sophymarine-openregistry-gb-07089653
Status
Active
Type
Private Limited Company
Incorporated
27/11/2009
Accounts
SMALL
SIC
82990 — Other business support service activities 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-16236161ORDINARY1
PEEL L&P PROPERTY (NO.2) LIMITEDsophymarine-openregistry-gb-05060256ORDINARY0

MANCHESTER WHOLESALE LIMITED

sophymarine-openregistry-gb-07091663
Status
Active
Type
Private Limited Company
Incorporated
01/12/2009
Accounts
UNAUDITED ABRIDGED
SIC
46499 — Wholesale of household goods (other than musical instruments) n.e.c.
46740 — Wholesale of hardware, plumbing and heating equipment and supplies
Registered office
Caplan House, Manchester, M8 8AT

Direct shareholders

ShareholderShare classShares held% of class
FAROOQ AHMADsophymarine-openregistry-gb-16664393ORDINARY7575.00%
FURRUKH AHMEDsophymarine-openregistry-h-furrukh-ahmed-4397feORDINARY2525.00%

WARDLEY NEWS LIMITED

sophymarine-openregistry-gb-07093853
Status
Active
Type
Private Limited Company
Incorporated
03/12/2009
Accounts
MICRO ENTITY
SIC
47110 — Retail sale in non-specialised stores with food, beverages or tobacco predominating
Registered office
574 Manchester Road, Manchester, M27 9GW

Direct shareholders

ShareholderShare classShares held% of class
BHAVEN JIVANJI PATELsophymarine-openregistry-h-bhaven-jivanji-patel-07d240ORDINARY100
NICKETA PATELsophymarine-openregistry-h-nicketa-patel-e3e105ORDINARY100

E-STAR CIGARETTE UK LIMITED

sophymarine-openregistry-gb-07105184
Status
Active
Type
Private Limited Company
Incorporated
15/12/2009
Accounts
TOTAL EXEMPTION FULL
SIC
96090 — Other service activities n.e.c.
Registered office
26 Warwick Road, Manchester, M35 0QQ

Direct shareholders

ShareholderShare classShares held% of class
STEPHEN DONEGANsophymarine-openregistry-h-stephen-donegan-abdb0cORDINARY GBP1 SHARES1,000
KJELL HAUGSDALsophymarine-openregistry-h-kjell-haugsdal-261e13ORDINARY GBP1 SHARES0

ENFORMED SOLUTIONS LIMITED

sophymarine-openregistry-gb-07107943
Status
Active
Type
Private Limited Company
Incorporated
17/12/2009
Accounts
MICRO ENTITY
SIC
62020 — Information technology consultancy activities
Registered office
26 Vaughan Road, Manchester, M21 0YL

Direct shareholders

ShareholderShare classShares held% of class
SHABANA ANWARsophymarine-openregistry-h-shabana-anwar-82d437ORDINARY2
KHALIL AHMAD CHOUDHRYsophymarine-openregistry-h-khalil-ahmad-choudhry-4dbefeORDINARY0

MORGAN INVESTMENTS LTD

sophymarine-openregistry-gb-07109705
Status
Active
Type
Private Limited Company
Incorporated
21/12/2009
Accounts
MICRO ENTITY
SIC
64209 — Activities of other holding companies n.e.c.
64929 — Other credit granting n.e.c.
64999 — Financial intermediation not elsewhere classified
70229 — Management consultancy activities other than financial management
Registered office
C/O Mas, Manchester, M40 8WN

Direct shareholders

ShareholderShare classShares held% of class
ENRICO TOMASETTIsophymarine-openregistry-h-enrico-tomasetti-b58fbfORDINARY1,000
DAVID CAMPBELLsophymarine-openregistry-h-david-campbell-ae9ea2ORDINARY0

DUVAL ASSOCIATES LTD

sophymarine-openregistry-gb-07118390
Status
Active
Type
Private Limited Company
Incorporated
07/01/2010
Accounts
TOTAL EXEMPTION FULL
SIC
82990 — Other business support service activities n.e.c.
Registered office
13th Floor City Tower, Manchester, Greater Manchester, M1 4BT

Direct shareholders

ShareholderShare classShares held% of class
MISS SARAH ELIZABETH HYSLOPsophymarine-openregistry-h-miss-sarah-elizabeth-hyslop-84168eORDINARY150.00%
MR IAIN EDWARD HYSLOPsophymarine-openregistry-h-mr-iain-edward-hyslop-3a0cbaORDINARY150.00%

BROOKSHAW DEVELOPMENTS LIMITED

sophymarine-openregistry-gb-07118805
Status
Active
Type
Private Limited Company
Incorporated
07/01/2010
Accounts
TOTAL EXEMPTION FULL
SIC
39000 — Remediation activities and other waste management services
Registered office
Etihad Stadium, Manchester, M11 3FF

Direct shareholders

ShareholderShare classShares held% of class
ACRE REAL ESTATE INVESTMENT AND DEVELOPMENT - SOLEsophymarine-openregistry-h-acre-real-estate-investment-and-developm-674731ORDINARY1
PROPRIETORSHIP L.L.C.sophymarine-openregistry-h-proprietorship-l-l-c-619b01ORDINARY1

FUNNY ONION LTD

sophymarine-openregistry-gb-07123638
Status
Active
Type
Private Limited Company
Incorporated
13/01/2010
Accounts
UNAUDITED ABRIDGED
SIC
62012 — Business and domestic software development
Registered office
10 Montrose Crescent Motherwell Avenue, Manchester, M19 2GF

Direct shareholders

ShareholderShare classShares held% of class
NICHOLAS DAVID FROUDsophymarine-openregistry-h-nicholas-david-froud-c1a2b9ORDINARY2
KATE CHARLOTTE WELLSsophymarine-openregistry-h-kate-charlotte-wells-48f3e8ORDINARY0

CREATIVE MEDICAL PRODUCTS LTD

sophymarine-openregistry-gb-07127689
Status
Active
Type
Private Limited Company
Incorporated
16/01/2010
Accounts
MICRO ENTITY
SIC
82990 — Other business support service activities n.e.c.
99999 — Dormant Company
Registered office
2nd Floor Grove House 774-780 Wilmslow Road, Manchester, M20 2DR

Direct shareholders

ShareholderShare classShares held% of class
PEZH NEKOOIEsophymarine-openregistry-h-pezh-nekooie-5adf4fORDINARY100
ROMIN NEKOOIEsophymarine-openregistry-h-romin-nekooie-221eb5ORDINARY0

METER FIT 2 LIMITED

sophymarine-openregistry-gb-07133661
Status
Active
Type
Private Limited Company
Incorporated
22/01/2010
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-12598014ORDINARY SHARES OF £1 EACH5,000
METER SERVE 2 LIMITEDsophymarine-openregistry-gb-07126644ORDINARY SHARES OF £1 EACH0

A.R. KERSHAW LIMITED

sophymarine-openregistry-gb-07137214
Status
Active
Type
Private Limited Company
Incorporated
26/01/2010
Accounts
TOTAL EXEMPTION FULL
SIC
41201 — Construction of commercial buildings
42990 — Construction of other civil engineering projects n.e.c.
Registered office
The Copper Room Deva City Office Park, Manchester, M3 7BG

Direct shareholders

ShareholderShare classShares held% of class
ANDREW RICHARD KERSHAWsophymarine-openregistry-h-andrew-richard-kershaw-96f7e1ORDINARY2100.00%
RICHARD PHILIP KERSHAWsophymarine-openregistry-h-richard-philip-kershaw-434544ORDINARY00.00%

INSPIRAL OLDHAM HOLDING COMPANY LIMITED

sophymarine-openregistry-gb-07140973
Status
Active
Type
Private Limited Company
Incorporated
29/01/2010
Accounts
SMALL
SIC
70100 — Activities of head offices
Registered office
Sevendale House Sevendale House, 3rd Floor, Suite 6c, Manchester, M1 1JB

Direct shareholders

ShareholderShare classShares held% of class
JLIF HOLDINGS (REGENERATION AND SOCIAL HOUSING) LIMITEDsophymarine-openregistry-gb-09341846ORDINARY47,50095.00%
GREAT PLACES HOUSING GROUP LIMITEDsophymarine-openregistry-gb-IP30045RORDINARY2,5005.00%

Related parties

PartyRelationshipDetail
INSPIRAL OLDHAM LIMITEDsophymarine-openregistry-gb-07146266Holds shares inORDINARY · 100.00%

COMPLETE CABOODLE LIMITED

sophymarine-openregistry-gb-07143820
Status
Active
Type
Private Limited Company
Incorporated
02/02/2010
Accounts
MICRO ENTITY
SIC
47910 — Retail sale via mail order houses or via Internet
Registered office
Piccadilly Business Centre Unit C Aldow Enterprise Park, Manchester, M12 6AE

Direct shareholders

ShareholderShare classShares held% of class
DAVID ASHALLsophymarine-openregistry-h-david-ashall-948261ORDINARY100
TAMASIN ASHALLsophymarine-openregistry-h-tamasin-ashall-625b39ORDINARY100

SIMON ALEXANDER CONSULTING LIMITED

sophymarine-openregistry-gb-07144485
Status
Active
Type
Private Limited Company
Incorporated
03/02/2010
Accounts
MICRO ENTITY
SIC
70229 — Management consultancy activities other than financial management
Registered office
2nd Floor Rico House George Street, Manchester, Uk, M25 9WS

Direct shareholders

ShareholderShare classShares held% of class
SIMON ALEXANDER WANDERERsophymarine-openregistry-h-simon-alexander-wanderer-209588ORDINARY2100.00%
DEBORAH WANDERERsophymarine-openregistry-h-deborah-wanderer-c67dadORDINARY00.00%

MOSQUITO DIGITAL LIMITED

sophymarine-openregistry-gb-07145924
Status
Active
Type
Private Limited Company
Incorporated
04/02/2010
Accounts
AUDIT EXEMPTION SUBSIDIARY
SIC
62090 — Other information technology service activities
Registered office
Cti Digital, Suite 2a And 2b South Central, Manchester, M2 5QR

Direct shareholders

ShareholderShare classShares held% of class
CTI HOLDINGS LIMITEDsophymarine-openregistry-gb-11642763ORDINARY300
POLYGON M LIMITEDsophymarine-openregistry-gb-13424477ORDINARY0