UK companies/Manchester/Page 476

Companies in Manchester and their shareholdersPage 476 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 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
40
Related parties
3

MCR MOVE LTD

sophymarine-openregistry-gb-09664259
Status
Active
Type
Private Limited Company
Incorporated
30/06/2015
Accounts
TOTAL EXEMPTION FULL
SIC
45112 — Sale of used cars and light motor vehicles
68310 — Real estate agencies
Registered office
268 Moseley Road, Manchester, M19 2LH

Direct shareholders

ShareholderShare classShares held% of class
MUDASSER RASOOLsophymarine-openregistry-h-mudasser-rasool-796691ORDINARY55
ANTHONY MOHAMMED CAUCHIEsophymarine-openregistry-h-anthony-mohammed-cauchie-a9987eORDINARY45

PCL (CIP) GP LIMITED

sophymarine-openregistry-gb-09669529
Status
Active
Type
Private Limited Company
Incorporated
03/07/2015
Accounts
MICRO ENTITY
SIC
68320 — Management of real estate on a fee or contract basis
Registered office
9th Floor Ship Canal House, Manchester, M2 4WU

Direct shareholders

ShareholderShare classShares held% of class
PRAXIS GROUP LIMITEDsophymarine-openregistry-gb-12932905ORDINARY1100.00%
PRAXIS (HOLDINGS) LIMITEDsophymarine-openregistry-gb-16378993ORDINARY00.00%

Related parties

PartyRelationshipDetail
PRAXIS 258 BREAKSPEAR PARK LIMITEDsophymarine-openregistry-gb-14616224Holds shares inB ORDINARY

KEARY EXCAVATIONS LTD

sophymarine-openregistry-gb-09670296
Status
Active
Type
Private Limited Company
Incorporated
03/07/2015
Accounts
TOTAL EXEMPTION FULL
SIC
42990 — Construction of other civil engineering projects n.e.c.
Registered office
1 Bowland Road, Manchester, M34 2GD

Direct shareholders

ShareholderShare classShares held% of class
RICHARD THOMAS KEARYsophymarine-openregistry-h-richard-thomas-keary-73ab7cORDINARY100
SUSAN KEARYsophymarine-openregistry-h-susan-keary-94d398ORDINARY0

DESIGN MANUAL LIMITED

sophymarine-openregistry-gb-09671395
Status
Active
Type
Private Limited Company
Incorporated
06/07/2015
Accounts
MICRO ENTITY
SIC
74100 — specialised design activities
Registered office
Meadow Barn Farm Lane, Manchester, M25 2RX

Direct shareholders

ShareholderShare classShares held% of class
THOMAS HALL-SPENCERsophymarine-openregistry-h-thomas-hall-spencer-992e07ORDINARY99
RHEA HALL-SPENCERsophymarine-openregistry-h-rhea-hall-spencer-567e6aORDINARY1

NCG HOLDINGS LTD

sophymarine-openregistry-gb-09672591
Status
Active
Type
Private Limited Company
Incorporated
06/07/2015
Accounts
TOTAL EXEMPTION FULL
SIC
85590 — Other education n.e.c.
Registered office
9 Portland Street, Manchester, M1 3BE

Direct shareholders

ShareholderShare classShares held% of class
SADIQBASHA THAMEEMBASHAsophymarine-openregistry-h-sadiqbasha-thameembasha-a0b0ccORDINARY95,000
MARIA VOLYNCHUKsophymarine-openregistry-h-maria-volynchuk-ae1186ORDINARY5,000

Related parties

PartyRelationshipDetail
NCG (MANCHESTER) LIMITEDsophymarine-openregistry-gb-07307172Holds shares inORDINARY

XING ENTERPRISES LIMITED

sophymarine-openregistry-gb-09673442
Status
Active
Type
Private Limited Company
Incorporated
07/07/2015
Accounts
TOTAL EXEMPTION FULL
SIC
43390 — Other building completion and finishing
Registered office
25 Loxford Street, Manchester, M15 6GH

Direct shareholders

ShareholderShare classShares held% of class
DAN XINGsophymarine-openregistry-h-dan-xing-826a7aORDINARY5050.00%
TONG LINsophymarine-openregistry-h-tong-lin-b878d7ORDINARY5050.00%

ICONIC BNB LIMITED

sophymarine-openregistry-gb-09677007
Status
Active
Type
Private Limited Company
Incorporated
08/07/2015
Accounts
MICRO ENTITY
SIC
68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
Registered office
67 Windsor Road, Manchester, M25 0DB

Direct shareholders

ShareholderShare classShares held% of class
JONATHAN ROBERT BLACKSTONsophymarine-openregistry-h-jonathan-robert-blackston-c4cbc2ORDINARY100
JOHNSON SAMANTHAsophymarine-openregistry-h-johnson-samantha-cb3fb7ORDINARY0

ANDORAH LIMITED

sophymarine-openregistry-gb-09677287
Status
Active
Type
Private Limited Company
Incorporated
08/07/2015
Accounts
MICRO ENTITY
SIC
69202 — Bookkeeping activities
Registered office
13 Middleton Road, Manchester, M8 5DT

Direct shareholders

ShareholderShare classShares held% of class
ANDREW NIMANsophymarine-openregistry-h-andrew-niman-4ce9d1ORDINARY466.67%
DEVORAH NIMANsophymarine-openregistry-h-devorah-niman-2f893eORDINARY233.33%

FOREST HOUSE NURSERIES LIMITED

sophymarine-openregistry-gb-09682096
Status
Active
Type
Private Limited Company
Incorporated
13/07/2015
Accounts
TOTAL EXEMPTION FULL
SIC
85100 — Pre-primary education
Registered office
2 Maple Road, Manchester, M23 9HJ

Direct shareholders

ShareholderShare classShares held% of class
ANTHONY MCGRATHsophymarine-openregistry-h-anthony-mcgrath-551049ORDINARY10150.00%
REBECCA MCGRATHsophymarine-openregistry-h-rebecca-mcgrath-2baeddORDINARY10150.00%

CLEARCO INSURE LIMITED

sophymarine-openregistry-gb-09685684
Status
Active
Type
Private Limited Company
Incorporated
14/07/2015
Accounts
MICRO ENTITY
SIC
66220 — Activities of insurance agents and brokers
Registered office
103 Reddish Lane, Manchester, M34 2NF

Direct shareholders

ShareholderShare classShares held% of class
MUHAMMAD MAHFUZUR RAHMANsophymarine-openregistry-h-muhammad-mahfuzur-rahman-adaf35ORDINARY500
FATIMA EZZAHRA SAMETsophymarine-openregistry-h-fatima-ezzahra-samet-6cbd3aORDINARY0

POWER GEMS HOLDINGS LIMITED

sophymarine-openregistry-gb-09689838
Status
Active
Type
Private Limited Company
Incorporated
16/07/2015
Accounts
TOTAL EXEMPTION FULL
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
Britannic House 657 Liverpool Road, Manchester, Lancashire, M44 5XD

Direct shareholders

ShareholderShare classShares held% of class
PATRICK MCGUANEsophymarine-openregistry-h-patrick-mcguane-b256dfORDINARY13550.00%
PHILIP ELLAMSsophymarine-openregistry-h-philip-ellams-456a0eORDINARY13550.00%

Related parties

PartyRelationshipDetail
POWER GEMS LIMITEDsophymarine-openregistry-gb-05807625Holds shares inORDINARY · 100.00%

CEG REGIONAL LIMITED

sophymarine-openregistry-gb-09692730
Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
20/07/2015
Accounts
SMALL
SIC
70100 — Activities of head offices
Registered office
C/O Accounts And Legal, Manchester, Greater Manchester, M2 4AH

Direct shareholders

ShareholderShare classShares held% of class
SAMLINO GROUP A/Ssophymarine-openregistry-h-samlino-group-a-s-693cfcORDINARY1
COMPAREEUROPEGROUP LIMITEDsophymarine-openregistry-gb-09484494ORDINARY0

BLACK HAWK PROFESSIONALS LIMITED

sophymarine-openregistry-gb-09693018
Status
Active
Type
Private Limited Company
Incorporated
20/07/2015
Accounts
MICRO ENTITY
SIC
74909 — Other professional, scientific and technical activities n.e.c.
Registered office
292 Brooklands Road, Manchester, M23 9HB

Direct shareholders

ShareholderShare classShares held% of class
MALIHA NASIRsophymarine-openregistry-h-maliha-nasir-0254ddORDINARY75
M J A KHANsophymarine-openregistry-h-m-j-a-khan-5c57f9ORDINARY25

DARREN GREEN CONSULTING SERVICES LTD

sophymarine-openregistry-gb-09694715
Status
Active
Type
Private Limited Company
Incorporated
20/07/2015
Accounts
MICRO ENTITY
SIC
62020 — Information technology consultancy activities
Registered office
80 Ashton Road, Manchester, M34 3JF

Direct shareholders

ShareholderShare classShares held% of class
DARREN ROBERT GREENsophymarine-openregistry-h-darren-robert-green-3762c5ORDINARY9595.00%
HELEN LOUISE GREENsophymarine-openregistry-h-helen-louise-green-026415ORDINARY55.00%

NIGHTS ONLINE LTD

sophymarine-openregistry-gb-09700488
Status
Active
Type
Private Limited Company
Incorporated
23/07/2015
Accounts
MICRO ENTITY
SIC
46900 — Non-specialised wholesale trade
Registered office
14c Honey Street, Manchester, M8 8RG

Direct shareholders

ShareholderShare classShares held% of class
ZAHEDA ZAHIDsophymarine-openregistry-h-zaheda-zahid-a2ef5bORD1
MOHAMMED TAYYIB HUSSAINsophymarine-openregistry-h-mohammed-tayyib-hussain-20cf98ORD0

J&M HEALTHCARE SERVICES LTD

sophymarine-openregistry-gb-09703698
Status
Active
Type
Private Limited Company
Incorporated
27/07/2015
Accounts
TOTAL EXEMPTION FULL
SIC
86900 — Other human health activities
Registered office
19 Willingdon Drive, Manchester, M25 1PA

Direct shareholders

ShareholderShare classShares held% of class
LIZY GEORGEsophymarine-openregistry-h-lizy-george-e0b5c6ORD1100.00%
BABU GEORGEsophymarine-openregistry-h-babu-george-993987ORD00.00%

FEDERAL-MOGUL UK POWERTRAIN LIMITED

sophymarine-openregistry-gb-09705342
Status
Active
Type
Private Limited Company
Incorporated
28/07/2015
Accounts
FULL
SIC
74990 — Non-trading company
Registered office
Suite 143c, Regus 3000 Aviator Way, Manchester, M22 5TG

Direct shareholders

ShareholderShare classShares held% of class
TENNECO HOLDINGS LLCsophymarine-openregistry-h-tenneco-holdings-llc-452523ORDINARY3,050,754
TENNECO INCsophymarine-openregistry-h-tenneco-inc-ced2c0ORDINARY0

FOOD BASKET LTD

sophymarine-openregistry-gb-09707570
Status
Active
Type
Private Limited Company
Incorporated
29/07/2015
Accounts
TOTAL EXEMPTION FULL
SIC
47110 — Retail sale in non-specialised stores with food, beverages or tobacco predominating
47220 — Retail sale of meat and meat products in specialised stores
Registered office
98 Withington Road, Manchester, M16 8FA

Direct shareholders

ShareholderShare classShares held% of class
GULJAN KAMALZAIsophymarine-openregistry-h-guljan-kamalzai-68c06fORD100
NESAR ZAZAIsophymarine-openregistry-h-nesar-zazai-a0c245ORD0

PEEL L&P OUTLETS MANAGEMENT LIMITED

sophymarine-openregistry-gb-09708700
Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
29/07/2015
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-16236161ORDINARY11,902,627100.00%
PEEL RETAIL AND LEISURE GROUP LIMITEDsophymarine-openregistry-h-peel-retail-and-leisure-group-limited-a844caORDINARY00.00%

METER FIT 5 LIMITED

sophymarine-openregistry-gb-09709451
Status
Active
Type
Private Limited Company
Incorporated
29/07/2015
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-12598014ORDINARY5,000
METER SERVE 5 LIMITEDsophymarine-openregistry-gb-09708951ORDINARY0