UK companies/Manchester/Page 444

Companies in Manchester and their shareholdersPage 444 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 41 shareholdings and 3 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
41

Related parties
3

UKGLOBAL BROKING GROUP LIMITED

sophymarine-openregistry-gb-08004753

Status: Active
Type: Private Limited Company
Incorporated: 23/03/2012
Accounts: FULL
SIC: 66220 — Activities of insurance agents and brokers
Registered office: Howden House, Manchester, M3 5EQ

Direct shareholders

Shareholder	Share class	Shares held	% of class
HOWDEN UK&I HOLDINGS LIMITEDsophymarine-openregistry-gb-12875660	ORDINARY	1,001,207
UKGLOBAL HOLDINGS LTDsophymarine-openregistry-gb-10056470	ORDINARY	0

HAZEL GROVE BATHROOM CENTRE LIMITED

sophymarine-openregistry-gb-08006511

Status: Active
Type: Private Limited Company
Incorporated: 26/03/2012
Accounts: DORMANT
SIC: 99999 — Dormant Company
Registered office: Reedham House, Manchester, Lancashire, M3 2PJ

Direct shareholders

Shareholder	Share class	Shares held	% of class
HGPS HOLDINGS LTDsophymarine-openregistry-gb-13011821	ORDINARY	1	100.00%
KEVAN JOSEPH KNOWLESsophymarine-openregistry-h-kevan-joseph-knowles-b4936a	ORDINARY	0	0.00%

JOHN RYAN BY DESIGN LIMITED

sophymarine-openregistry-gb-08013625

Status: Active
Type: Private Limited Company
Incorporated: 30/03/2012
Accounts: UNAUDITED ABRIDGED
SIC: 47910 — Retail sale via mail order houses or via Internet
Registered office: 3 Elm Grove, Manchester, M20 6PL

Direct shareholders

Shareholder	Share class	Shares held	% of class
RYAN LEE KERRsophymarine-openregistry-h-ryan-lee-kerr-9b4c70	ORDINARY	100
JOHN TERRENCE SZPONARSKIsophymarine-openregistry-h-john-terrence-szponarski-f80221	ORDINARY	0

DR MASOOD KHAN LIMITED

sophymarine-openregistry-gb-08015160

Status: Active
Type: Private Limited Company
Incorporated: 02/04/2012
Accounts: TOTAL EXEMPTION FULL
SIC: 86220 — Specialists medical practice activities
Registered office: Xeinadin Manchester, Manchester, M2 3BD

Direct shareholders

Shareholder	Share class	Shares held	% of class
MASOOD KHANsophymarine-openregistry-h-masood-khan-89d167	ORDINARY	2
AYESHA KHANsophymarine-openregistry-h-ayesha-khan-5b6014	ORDINARY	0

ANDERSON ENGINEERING (UK) LTD

sophymarine-openregistry-gb-08015610

Status: Active
Type: Private Limited Company
Incorporated: 02/04/2012
Accounts: TOTAL EXEMPTION FULL
SIC: 71129 — Other engineering activities
Registered office: 318a Palatine Road, Manchester, M22 4FW

Direct shareholders

Shareholder	Share class	Shares held	% of class
JACQUELINE WRIGHT BROWNsophymarine-openregistry-h-jacqueline-wright-brown-e14e1b	ORDINARY 1 GBP	1	50.00%
JOHN SHOAN BROWNsophymarine-openregistry-h-john-shoan-brown-e19c82	ORDINARY 1 GBP	1	50.00%

MAINE CERAMICS LTD

sophymarine-openregistry-gb-08018422

Status: Active
Type: Private Limited Company
Incorporated: 03/04/2012
Accounts: TOTAL EXEMPTION FULL
SIC: 43330 — Floor and wall covering
Registered office: 4 Ashley Drive, Manchester, M27 0AX

Direct shareholders

Shareholder	Share class	Shares held	% of class
NICHOLAS ROWEsophymarine-openregistry-h-nicholas-rowe-dd0bb6	ORDINARY	2
DAVID ASHTONsophymarine-openregistry-gb-03729540	ORDINARY	0

NBC PROPERTY LTD

sophymarine-openregistry-gb-08022204

Status: Active
Type: Private Limited Company
Incorporated: 05/04/2012
Accounts: TOTAL EXEMPTION FULL
SIC: 68209 — Other letting and operating of own or leased real estate
Registered office: 7 Zetland Rd, Manchester, Lancashire, M21 8TJ

Direct shareholders

Shareholder	Share class	Shares held	% of class
CATHERINE BAUERsophymarine-openregistry-h-catherine-bauer-1c07ad	ORDINARY	1
NICOLA POPEsophymarine-openregistry-h-nicola-pope-ef8c12	ORDINARY	1

LEGENDARY ANPIRE LIMITED

sophymarine-openregistry-gb-08024572

Status: Liquidation
Type: Private Limited Company
Incorporated: 10/04/2012
Accounts: TOTAL EXEMPTION FULL
SIC: 47190 — Other retail sale in non-specialised stores
Registered office: Suite 2 The Offices, Manchester, M2 4LQ

Direct shareholders

Shareholder	Share class	Shares held	% of class
YANG ANsophymarine-openregistry-h-yang-an-fa3308	ORDINARY	100
YING LUsophymarine-openregistry-h-ying-lu-eabed3	ORDINARY	0

EVERWILL GROUP CO., LTD

sophymarine-openregistry-gb-08025759

Status: Active - Proposal to Strike off
Type: Private Limited Company
Incorporated: 11/04/2012
Accounts: DORMANT
SIC: 99999 — Dormant Company
Registered office: Adamson House, Manchester, M20 2YY

Direct shareholders

Shareholder	Share class	Shares held	% of class
BAOLI SUNsophymarine-openregistry-h-baoli-sun-c74c80	ORD	100,000
SHUBIN ZHANGsophymarine-openregistry-h-shubin-zhang-76be1e	ORD	0

PDZ PROPERTY LTD

sophymarine-openregistry-gb-08033836

Status: Active
Type: Private Limited Company
Incorporated: 17/04/2012
Accounts: TOTAL EXEMPTION FULL
SIC: 68100 — Buying and selling of own real estate
Registered office: 98 Dudley Road, Manchester, M16 8BR

Direct shareholders

Shareholder	Share class	Shares held	% of class
KALDIP BHAMBERsophymarine-openregistry-h-kaldip-bhamber-2ba81f	ORDIRERY	100
PETER LANDAsophymarine-openregistry-h-peter-landa-de8d09	ORDIRERY	0

PIZZA PLANET (MANCHESTER) LIMITED

sophymarine-openregistry-gb-08034861

Status: Active
Type: Private Limited Company
Incorporated: 18/04/2012
Accounts: MICRO ENTITY
SIC: 56103 — Take-away food shops and mobile food stands
Registered office: 4 Lostock Road, Manchester, M41 0PS

Direct shareholders

Shareholder	Share class	Shares held	% of class
ABDELHAK ZAOURIsophymarine-openregistry-h-abdelhak-zaouri-77f033	ORDINARY	100
MOHAMED ZAOURIsophymarine-openregistry-h-mohamed-zaouri-543906	ORDINARY	0

ELITZ PROPERTY SERVICES LIMITED

sophymarine-openregistry-gb-08035001

Status: Active
Type: Private Limited Company
Incorporated: 18/04/2012
Accounts: MICRO ENTITY
SIC: 41202 — Construction of domestic buildings
43390 — Other building completion and finishing
68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
Registered office: 731 Stockport Road, Manchester, M19 3AR

Direct shareholders

Shareholder	Share class	Shares held
HASSAN AHMEDsophymarine-openregistry-gb-17012705	ORDINARY	100
MOHAMMED SAAD TARIQsophymarine-openregistry-h-mohammed-saad-tariq-693ddf	ORDINARY	0
MOHAMMED SAAD TARIQsophymarine-openregistry-h-mohammed-saad-tariq-693ddf	ORDINARY	0

SJM HEATING LIMITED

sophymarine-openregistry-gb-08035118

Status: Active
Type: Private Limited Company
Incorporated: 18/04/2012
Accounts: TOTAL EXEMPTION FULL
SIC: 43220 — Plumbing, heat and air-conditioning installation
Registered office: 39 Crow Hill North, Manchester, M24 1FB

Direct shareholders

Shareholder	Share class	Shares held	% of class
SIMON JAMES MACKRIDGEsophymarine-openregistry-h-simon-james-mackridge-56346c	ORD	75	75.00%
GEMMA MARIE MACKRIDGEsophymarine-openregistry-h-gemma-marie-mackridge-54bf9e	ORD	25	25.00%

SUPERBIKE FACTORY LIMITED

sophymarine-openregistry-gb-08037214

Status: In Administration
Type: Private Limited Company
Incorporated: 19/04/2012
Accounts: FULL
SIC: 45400 — Sale, maintenance and repair of motorcycles and related parts and accessories
Registered office: C/O Kr8 Advisory Limited 3rd Floor The Lexicon, Manchester, M2 5NT

Direct shareholders

Shareholder	Share class	Shares held	% of class
SUPERBIKE FACTORY GROUP LIMITEDsophymarine-openregistry-gb-15336016	ORDINARY	10,218,727
PROJECT VINCENT BIDCO LIMITEDsophymarine-openregistry-gb-10830108	ORDINARY	0

Related parties

Party	Relationship	Detail
M A M AUTOMOTIVE HOLDINGS LIMITEDsophymarine-openregistry-gb-13526724	Holds shares in	ORDINARY · 100.00%
FACTORY HEADS MOTORBIKE COMPANY LIMITEDsophymarine-openregistry-gb-13619669	Holds shares in	ORDINARY · 100.00%
CARBAY LIMITEDsophymarine-openregistry-gb-05509357	Holds shares in	ORDINARY

BRANDON CONSULTANTS LIMITED

sophymarine-openregistry-gb-08038225

Status: Active
Type: Private Limited Company
Incorporated: 19/04/2012
Accounts: TOTAL EXEMPTION FULL
SIC: 70210 — Public relations and communications activities
70229 — Management consultancy activities other than financial management
73110 — Advertising agencies
74100 — specialised design activities
Registered office: Second Floor Manchester House, Manchester, M1 6NG

Direct shareholders

Shareholder	Share class	Shares held	% of class
ABIGAIL TAYLORsophymarine-openregistry-h-abigail-taylor-dbd172	ORDINARY	1
RICHARD BRANDON TAYLORsophymarine-openregistry-h-richard-brandon-taylor-43c6d6	ORDINARY	1

EXECUTIVE PRIVATE ENTERPRISES LIMITED

sophymarine-openregistry-gb-08039118

Status: Active
Type: Private Limited Company
Incorporated: 20/04/2012
Accounts: MICRO ENTITY
SIC: 64303 — Activities of venture and development capital companies
Registered office: Unit C Piccadilly Business Centre, Manchester, M12 6AE

Direct shareholders

Shareholder	Share class	Shares held	% of class
DONAL LEAHYsophymarine-openregistry-h-donal-leahy-d1d3bb	ORDINARY £1	1
LINDA BERGSONEsophymarine-openregistry-h-linda-bergsone-16d032	ORDINARY £1	0

TOK PROPERTIES LIMITED

sophymarine-openregistry-gb-08040476

Status: Active
Type: Private Limited Company
Incorporated: 23/04/2012
Accounts: TOTAL EXEMPTION FULL
SIC: 68100 — Buying and selling of own real estate
Registered office: Unit 97 No 2, Manchester, Lancashire, M40 8BB

Direct shareholders

Shareholder	Share class	Shares held	% of class
OKEY EZEOBIsophymarine-openregistry-h-okey-ezeobi-e0b269	ORDINARY	1	50.00%
TIMOTHY ONYENOBIsophymarine-openregistry-h-timothy-onyenobi-68db64	ORDINARY	1	50.00%

NICK GEORGE UK LTD

sophymarine-openregistry-gb-08042257

Status: Active
Type: Private Limited Company
Incorporated: 23/04/2012
Accounts: MICRO ENTITY
SIC: 46510 — Wholesale of computers, computer peripheral equipment and software
Registered office: 30 Droylsden Road, Manchester, M40 1AN

Direct shareholders

Shareholder	Share class	Shares held	% of class
SUZANNE YOUSSEF AND FRANK OJIMBAsophymarine-openregistry-h-suzanne-youssef-and-frank-ojimba-f7d8b6	ORDINARY	1
SUZANNE YOUSSEFsophymarine-openregistry-h-suzanne-youssef-98cd88	ORDINARY	0

HIGH ELMS MEDICAL AND TRAINING SERVICES LIMITED

sophymarine-openregistry-gb-08045774

Status: Active
Type: Private Limited Company
Incorporated: 25/04/2012
Accounts: MICRO ENTITY
SIC: 86210 — General medical practice activities
Registered office: 1 Hardman Street, Manchester, Greater Manchester, M3 3HF

Direct shareholders

Shareholder	Share class	Shares held	% of class
JANNINE ANN LUCKHURSTsophymarine-openregistry-h-jannine-ann-luckhurst-f6c963	ORDINARY GBP1 SHARES	83	83.00%
STEPHEN PAUL LUCKHURSTsophymarine-openregistry-h-stephen-paul-luckhurst-4b394d	ORDINARY GBP1 SHARES	17	17.00%

LAMONT WAREING LIMITED

sophymarine-openregistry-gb-08046028

Status: Active
Type: Private Limited Company
Incorporated: 25/04/2012
Accounts: MICRO ENTITY
SIC: 70229 — Management consultancy activities other than financial management
Registered office: Piccadilly Business Centre Unit C Aldow Enterprise Park, Manchester, M12 6AE

Direct shareholders

Shareholder	Share class	Shares held	% of class
MARY WAREINGsophymarine-openregistry-h-mary-wareing-f03060	ORDINARY	2
ROGER WAREINGsophymarine-openregistry-h-roger-wareing-01685e	ORDINARY	2