UK companies/Manchester/Page 454

Companies in Manchester and their shareholdersPage 454 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 10 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
10

MAINSTAY UTILITIES LTD

sophymarine-openregistry-gb-08569527
Status
Active
Type
Private Limited Company
Incorporated
14/06/2013
Accounts
TOTAL EXEMPTION FULL
SIC
35140 — Trade of electricity
Registered office
The Belmont, Suite 11, Manchester, M8 4JY

Direct shareholders

ShareholderShare classShares held% of class
LESLEY STONEsophymarine-openregistry-h-lesley-stone-a7f270ORD1
WARREN STONEsophymarine-openregistry-h-warren-stone-b6c872ORD1

NEOTERIC NETWORKS LIMITED

sophymarine-openregistry-gb-08569703
Status
Active
Type
Private Limited Company
Incorporated
14/06/2013
Accounts
MICRO ENTITY
SIC
62020 — Information technology consultancy activities
Registered office
Grove House 774 - 780, Manchester, M20 2DR

Direct shareholders

ShareholderShare classShares held% of class
REBECCA LEEsophymarine-openregistry-h-rebecca-lee-2de3fcORDINARY1
SAI WAH PETER LEEsophymarine-openregistry-h-sai-wah-peter-lee-a9c47bORDINARY1

MAPI MEDIA LTD

sophymarine-openregistry-gb-08573611
Status
Active
Type
Private Limited Company
Incorporated
18/06/2013
Accounts
MICRO ENTITY
SIC
62090 — Other information technology service activities
Registered office
19 Owlwood Drive, Manchester, M38 0FG

Direct shareholders

ShareholderShare classShares held% of class
GRZEGORZ STANASZEKsophymarine-openregistry-h-grzegorz-stanaszek-00e7a9ORDINARY300
JAROSLAW KUSsophymarine-openregistry-h-jaroslaw-kus-45d3b8ORDINARY0

ARIAND ENGINEERING LTD

sophymarine-openregistry-gb-08578568
Status
Active
Type
Private Limited Company
Incorporated
20/06/2013
Accounts
MICRO ENTITY
SIC
71129 — Other engineering activities
Registered office
Grove House 2nd Floor, Manchester, M20 2DR

Direct shareholders

ShareholderShare classShares held% of class
DAVOOD NEMATIsophymarine-openregistry-h-davood-nemati-2d7638ORDINARY50
NAYER GHASSEMIFARsophymarine-openregistry-h-nayer-ghassemifar-55252cORDINARY50

STATURE INVESTMENTS LIMITED

sophymarine-openregistry-gb-08582236
Status
Active
Type
Private Limited Company
Incorporated
24/06/2013
Accounts
DORMANT
SIC
82990 — Other business support service activities n.e.c.
Registered office
One St Peter'S Square, Manchester, M2 3DE

Direct shareholders

ShareholderShare classShares held% of class
PASCAL KEEGAN AND FRANK GRAHAM MURRAYsophymarine-openregistry-h-pascal-keegan-and-frank-graham-murray-26bf92ORDINARY1
PASCAL KEEGAN AND DAIRE CARRsophymarine-openregistry-h-pascal-keegan-and-daire-carr-62c945ORDINARY0

A JAMES STUDIO LIMITED

sophymarine-openregistry-gb-08583298
Status
Active
Type
Private Limited Company
Incorporated
25/06/2013
Accounts
UNAUDITED ABRIDGED
SIC
96020 — Hairdressing and other beauty treatment
Registered office
987 Stockport Road, Manchester, Lancashire, M19 2YS

Direct shareholders

ShareholderShare classShares held% of class
ADRIAN JAMES SAXTONsophymarine-openregistry-h-adrian-james-saxton-7bf64fORDINARY100
DAMIEN THOMAS MCCOLGANsophymarine-openregistry-h-damien-thomas-mccolgan-98bd33ORDINARY0

PRIMAL HEALTH LTD

sophymarine-openregistry-gb-08584641
Status
Active
Type
Private Limited Company
Incorporated
25/06/2013
Accounts
MICRO ENTITY
SIC
93130 — Fitness facilities
Registered office
C/O Allied London, Suite 1 Bonded Warehouse, Manchester, Greater Manchester, M3 4AP

Direct shareholders

ShareholderShare classShares held% of class
CAPITAL HOLDCO LIMITEDsophymarine-openregistry-gb-17045253ORD100,000100.00%
CAPITAL PROPERTIES (UK) TWO LIMITEDsophymarine-openregistry-gb-07003222ORD00.00%

DNG PRODUCTION & EVENT CREW LIMITED

sophymarine-openregistry-gb-08585290
Status
Active
Type
Private Limited Company
Incorporated
26/06/2013
Accounts
TOTAL EXEMPTION FULL
SIC
90020 — Support activities to performing arts
Registered office
79 Tib Street, Manchester, M4 1LS

Direct shareholders

ShareholderShare classShares held% of class
DAVID EMMANUEL LAWRENCEsophymarine-openregistry-h-david-emmanuel-lawrence-1c90fdORDINARY100
MARK WILSONsophymarine-openregistry-gb-12444344ORDINARY0

ECOMMERCE TRANSHIPMENT SOLUTION LTD

sophymarine-openregistry-gb-08586595
Status
Active
Type
Private Limited Company
Incorporated
26/06/2013
Accounts
UNAUDITED ABRIDGED
SIC
52101 — Operation of warehousing and storage facilities for water transport activities
52102 — Operation of warehousing and storage facilities for air transport activities
52103 — Operation of warehousing and storage facilities for land transport activities
Registered office
Cici House, 58, Manchester, M8 8HF

Direct shareholders

ShareholderShare classShares held% of class
ZHEJIAN LIsophymarine-openregistry-h-zhejian-li-aef745ORDINARY1
JUN ZHANGsophymarine-openregistry-h-jun-zhang-c7bd15ORDINARY0

APPETITE BUSINESS SYSTEMS LIMITED

sophymarine-openregistry-gb-08589819
Status
Active
Type
Private Limited Company
Incorporated
28/06/2013
Accounts
UNAUDITED ABRIDGED
SIC
62012 — Business and domestic software development
Registered office
The Counting House, 4a Moss Lane, Manchester, M27 9SA

Direct shareholders

ShareholderShare classShares held% of class
DAVID CLINTONsophymarine-openregistry-h-david-clinton-a7be19ORDINARY5
IAN ENTWISTLEsophymarine-openregistry-h-ian-entwistle-6841b5ORDINARY5

NABMS LTD

sophymarine-openregistry-gb-08591202
Status
Active
Type
Private Limited Company
Incorporated
01/07/2013
Accounts
TOTAL EXEMPTION FULL
SIC
82110 — Combined office administrative service activities
82190 — Photocopying, document preparation and other specialised office support activities
82990 — Other business support service activities n.e.c.
96090 — Other service activities n.e.c.
Registered office
15 Holborn Drive, Manchester, M8 8US

Direct shareholders

ShareholderShare classShares held% of class
TEHSEEN KOSAR LTDsophymarine-openregistry-gb-09321824ORDINARY10
MAKHMOOR SHEIKHsophymarine-openregistry-h-makhmoor-sheikh-1d6f07ORDINARY0

Related parties

PartyRelationshipDetail
ZONA 3 LTDsophymarine-openregistry-gb-13899106Holds shares inORDINARY · 0.00%
ADIDAVE LTDsophymarine-openregistry-gb-14264952Holds shares inORDINARY

MEDAL MEATS LIMITED

sophymarine-openregistry-gb-08596194
Status
Active
Type
Private Limited Company
Incorporated
04/07/2013
Accounts
SMALL
SIC
46320 — Wholesale of meat and meat products
Registered office
Reedham House, Manchester, M3 2PJ

Direct shareholders

ShareholderShare classShares held% of class
SINO INTERNATIONAL TRADING LIMITEDsophymarine-openregistry-gb-07747267ORDINARY100100.00%
LUI HOLDINGS LIMITEDsophymarine-openregistry-gb-11358334ORDINARY00.00%

RED ROSE RACING LIMITED

sophymarine-openregistry-gb-08599904
Status
Active
Type
Private Limited Company
Incorporated
08/07/2013
Accounts
TOTAL EXEMPTION FULL
SIC
45200 — Maintenance and repair of motor vehicles
Registered office
Archwood House 46/48 Long Street, Manchester, M24 6UQ

Direct shareholders

ShareholderShare classShares held% of class
JOHN STEPHEN SHELDONsophymarine-openregistry-h-john-stephen-sheldon-2b0d9aORDINARY50
RAMON BAILEYsophymarine-openregistry-h-ramon-bailey-16e5dcORDINARY50

DAVID BOR PENSION LIMITED

sophymarine-openregistry-gb-08600078
Status
Active
Type
Private Limited Company
Incorporated
08/07/2013
Accounts
MICRO ENTITY
SIC
66290 — Other activities auxiliary to insurance and pension funding
Registered office
25 Castle Hill Road, Manchester, M25 0FR

Direct shareholders

ShareholderShare classShares held% of class
NATALIE BORsophymarine-openregistry-h-natalie-bor-fd57e2ORDINARY 1 GBP100
DAVID BORsophymarine-openregistry-h-david-bor-d24197ORDINARY 1 GBP0

BUSINESS IN BOX LTD

sophymarine-openregistry-gb-08607512
Status
Active
Type
Private Limited Company
Incorporated
12/07/2013
Accounts
MICRO ENTITY
SIC
47910 — Retail sale via mail order houses or via Internet
70229 — Management consultancy activities other than financial management
82990 — Other business support service activities n.e.c.
Registered office
13 Delafield Avenue, Manchester, M12 5SL

Direct shareholders

ShareholderShare classShares held% of class
ITRAT HUSSAINsophymarine-openregistry-h-itrat-hussain-f9fe49ORD100
ASFANDYAR ASFANDYARsophymarine-openregistry-h-asfandyar-asfandyar-3fae29ORD0

EDGE MEDICAL (BIOLOGICS) LIMITED

sophymarine-openregistry-gb-08610519
Status
Active
Type
Private Limited Company
Incorporated
15/07/2013
Accounts
TOTAL EXEMPTION FULL
SIC
74909 — Other professional, scientific and technical activities n.e.c.
Registered office
500 Styal Road, Manchester, M22 5HQ

Direct shareholders

ShareholderShare classShares held% of class
EDGE MEDICAL LTDsophymarine-openregistry-gb-07884317ORDINARY65
EDGE MEDICAL LTDsophymarine-openregistry-gb-07884317ORDINARY35
JOHN HILLsophymarine-openregistry-h-john-hill-80e4b3ORDINARY0

MANCHESTER QUAYS LIMITED

sophymarine-openregistry-gb-08611587
Status
Active
Type
Private Limited Company
Incorporated
16/07/2013
Accounts
SMALL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
C/O Allied London, Suite 1, Bonded Warehouse, Manchester, Greater Manchester, M3 4AP

Direct shareholders

ShareholderShare classShares held% of class
MANCHESTER QUAYS HOLDING LIMITEDsophymarine-openregistry-gb-08625433ORDINARY1,840,00099.99%
MACHESTER QUAYS HOLDING LIMITEDsophymarine-openregistry-h-machester-quays-holding-limited-7ed951ORDINARY1000.01%

Related parties

PartyRelationshipDetail
MANCHESTER QUAYS DEVELOPMENTS TWELVE LIMITEDsophymarine-openregistry-gb-11267018Holds shares inORDINARY · 100.00%
ST JOHN'S ESTATE MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-10402314Holds shares inA ORDINARY · 0.00%
OGS WORK LIMITEDsophymarine-openregistry-gb-11120102Holds shares inORDINARY · 0.00%
ALL WORK AND SOCIAL BONDED LIMITEDsophymarine-openregistry-gb-11120439Holds shares inORDINARY · 0.00%
MANCHESTER QUAYS RIVERSIDE LIMITEDsophymarine-openregistry-gb-11304918Holds shares inORDINARY · 0.00%
MANCHESTER QUAYS ADVERTISING LIMITEDsophymarine-openregistry-gb-11308765Holds shares inORDINARY · 0.00%
MANCHESTER QUAYS SJP RETAIL LIMITEDsophymarine-openregistry-gb-11915556Holds shares inORDINARY · 0.00%
MANCHESTER QUAYS T2 RETAIL LIMITEDsophymarine-openregistry-gb-13071187Holds shares inORDINARY · 0.00%

VOGUE PROPERTIES LIMITED

sophymarine-openregistry-gb-08612125
Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
16/07/2013
Accounts
DORMANT
SIC
68100 — Buying and selling of own real estate
Registered office
Suite 13, Linford Gardens, Manchester, M15 6FD

Direct shareholders

ShareholderShare classShares held% of class
ZAFAR AHMEDsophymarine-openregistry-h-zafar-ahmed-c0cffdORDINARY1
EL-MASRI, MOHAMMED RIZKsophymarine-openregistry-h-el-masri-mohammed-rizk-922a04ORDINARY0

SUNBRIGHT BLINDS LTD

sophymarine-openregistry-gb-08612645
Status
Active
Type
Private Limited Company
Incorporated
16/07/2013
Accounts
MICRO ENTITY
SIC
47990 — Other retail sale not in stores, stalls or markets
Registered office
13 Station Road, Manchester, M41 9JG

Direct shareholders

ShareholderShare classShares held% of class
DERREN ROBERT HILLsophymarine-openregistry-h-derren-robert-hill-e30e0fORDINARY150.00%
DOCHERTY JOSEPHsophymarine-openregistry-h-docherty-joseph-e66245ORDINARY150.00%

ROMAN REBEL LIMITED

sophymarine-openregistry-gb-08619428
Status
Active
Type
Private Limited Company
Incorporated
22/07/2013
Accounts
MICRO ENTITY
SIC
50200 — Sea and coastal freight water transport
Registered office
Suite 15, 2nd Floor Lees Street, Manchester, M27 6DB

Direct shareholders

ShareholderShare classShares held% of class
FINBORA GROUP LIMITEDsophymarine-openregistry-gb-SC545312ORDINARY100
BIBBY HYDROMAP LIMITEDsophymarine-openregistry-gb-03408060ORDINARY0