UK companies/Manchester/Page 495

Companies in Manchester and their shareholdersPage 495 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

KMM MOTORS LTD

sophymarine-openregistry-gb-10579447
Status
Active
Type
Private Limited Company
Incorporated
24/01/2017
Accounts
TOTAL EXEMPTION FULL
SIC
45112 — Sale of used cars and light motor vehicles
45200 — Maintenance and repair of motor vehicles
71200 — Technical testing and analysis
Registered office
717 Manchester Old Road, Manchester, M24 4GF

Direct shareholders

ShareholderShare classShares held% of class
KRZYSZTOF MIERZEJEWSKIsophymarine-openregistry-h-krzysztof-mierzejewski-0b5fcfORDINARY1
YASIR MAHMOODsophymarine-openregistry-gb-15785503ORDINARY0

Related parties

PartyRelationshipDetail
AUTOZONE MANCHESTER LIMITEDsophymarine-openregistry-gb-12594436Holds shares inPREFERENCE · 0.00%

TRINITY DEBT LIMITED

sophymarine-openregistry-gb-10581180
Status
Active
Type
Private Limited Company
Incorporated
24/01/2017
Accounts
FULL
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
55 King Street, Manchester, M2 4LQ

Direct shareholders

ShareholderShare classShares held% of class
TRINITY DEBT CAPITAL LLPsophymarine-openregistry-gb-OC414014ORDINARY1
TOSCAFUND ASSET MANAGEMENT LLPsophymarine-openregistry-gb-OC320318ORDINARY0

GALLAWAY INFRASTRUCTURE LIMITED

sophymarine-openregistry-gb-10583091
Status
Active
Type
Private Limited Company
Incorporated
25/01/2017
Accounts
DORMANT
SIC
41201 — Construction of commercial buildings
43390 — Other building completion and finishing
Registered office
The Old School House Manchester Road, Manchester, M31 4UG

Direct shareholders

ShareholderShare classShares held% of class
IAN STUART PRESTONsophymarine-openregistry-h-ian-stuart-preston-af54a4ORDINARY5555.00%
RENEE KELLY PRESTONsophymarine-openregistry-h-renee-kelly-preston-041441ORDINARY4545.00%

INCI TOURISM AND HOSPITALITY LTD

sophymarine-openregistry-gb-10584312
Status
Active
Type
Private Limited Company
Incorporated
25/01/2017
Accounts
DORMANT
SIC
79901 — Activities of tourist guides
Registered office
408 Kings Road, Manchester, M32 8GW

Direct shareholders

ShareholderShare classShares held% of class
CEYHAN INCIsophymarine-openregistry-h-ceyhan-inci-7a0da7ORDINARY1
SEHER INCIsophymarine-openregistry-h-seher-inci-124f4aORDINARY0

BLESSED HEALTHCARE LTD

sophymarine-openregistry-gb-10584990
Status
Active
Type
Private Limited Company
Incorporated
26/01/2017
Accounts
MICRO ENTITY
SIC
96090 — Other service activities n.e.c.
Registered office
26 Ben Street, Manchester, M11 4EW

Direct shareholders

ShareholderShare classShares held% of class
GATIEN NANA KEMENIsophymarine-openregistry-h-gatien-nana-kemeni-824783ORDINARY1
GOMES EVANILDO ARMANDOsophymarine-openregistry-h-gomes-evanildo-armando-a735ddORDINARY0

DWF CLAIMS LIMITED

sophymarine-openregistry-gb-10586109
Status
Active
Type
Private Limited Company
Incorporated
26/01/2017
Accounts
AUDIT EXEMPTION SUBSIDIARY
SIC
82990 — Other business support service activities n.e.c.
Registered office
1 Scott Place, Manchester, M3 3AA

Direct shareholders

ShareholderShare classShares held% of class
DWF CONNECTED SERVICES INVESTMENTS LIMITEDsophymarine-openregistry-gb-13396833ORDINARY1
DWF (TG) LIMITEDsophymarine-openregistry-gb-10568838ORDINARY0

DWF ADJUSTING LIMITED

sophymarine-openregistry-gb-10586114
Status
Active
Type
Private Limited Company
Incorporated
26/01/2017
Accounts
AUDIT EXEMPTION SUBSIDIARY
SIC
82990 — Other business support service activities n.e.c.
Registered office
1 Scott Place, Manchester, M3 3AA

Direct shareholders

ShareholderShare classShares held% of class
DWF CONNECTED SERVICES INVESTMENTS LIMITEDsophymarine-openregistry-gb-13396833ORDINARY1
DWF (TG) LIMITEDsophymarine-openregistry-gb-10568838ORDINARY0

VTC-VIDEO LTD

sophymarine-openregistry-gb-10588492
Status
Active
Type
Private Limited Company
Incorporated
27/01/2017
Accounts
DORMANT
SIC
99999 — Dormant Company
Registered office
Initial Business Centre Wilson Business Park, Manchester, M40 8WN

Direct shareholders

ShareholderShare classShares held% of class
RAMADAN SHABANIsophymarine-openregistry-h-ramadan-shabani-d26c8dORDINARY1
KATHARINA PAWLEKsophymarine-openregistry-h-katharina-pawlek-cd3142ORDINARY0

WAYPORT LTD

sophymarine-openregistry-gb-10588938
Status
Active
Type
Private Limited Company
Incorporated
30/01/2017
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
21 Sedgley Avenue, Manchester, M25 0LS

Direct shareholders

ShareholderShare classShares held% of class
RAIZEL BLACKsophymarine-openregistry-h-raizel-black-3d8603ORDINARY1
MICHAEL SAMUEL BLACKsophymarine-openregistry-h-michael-samuel-black-e44f34ORDINARY0

FAR LOGISTICS (HEATHROW) LTD

sophymarine-openregistry-gb-10590092
Status
Active
Type
Private Limited Company
Incorporated
30/01/2017
Accounts
AUDIT EXEMPTION SUBSIDIARY
SIC
50200 — Sea and coastal freight water transport
Registered office
Sherbet Point Leestone Road, Manchester, M22 4RB

Direct shareholders

ShareholderShare classShares held% of class
FAR LOGISTICS LTDsophymarine-openregistry-gb-04915916ORDINARY100
JOHN PHELANsophymarine-openregistry-h-john-phelan-d45768ORDINARY0

DEMENTIA CARE & SUPPORT AT HOME LIMITED

sophymarine-openregistry-gb-10592271
Status
Active
Type
Private Limited Company
Incorporated
31/01/2017
Accounts
UNAUDITED ABRIDGED
SIC
88100 — Social work activities without accommodation for the elderly and disabled
Registered office
Wesley House 24 Wesley Street, Manchester, M27 6AD

Direct shareholders

ShareholderShare classShares held% of class
IRFAN ISMAIL ADAMsophymarine-openregistry-h-irfan-ismail-adam-8b761eORDINARY5050.00%
SARFRAZ PATELsophymarine-openregistry-h-sarfraz-patel-0b78fdORDINARY5050.00%

OPTIMUM PROPERTIES LIMITED

sophymarine-openregistry-gb-10592502
Status
Active
Type
Private Limited Company
Incorporated
31/01/2017
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
22 Grenfell Road, Manchester, M20 6TQ

Direct shareholders

ShareholderShare classShares held% of class
ALEXANDER KEARNSsophymarine-openregistry-h-alexander-kearns-8f59c8ORDINARY150.00%
EKATERINA KEARNSsophymarine-openregistry-h-ekaterina-kearns-685338ORDINARY150.00%

CIRCLE SQUARE GREEN COMPANY LIMITED

sophymarine-openregistry-gb-10593810
Status
Active
Type
Private Limited Company
Incorporated
31/01/2017
Accounts
AUDIT EXEMPTION SUBSIDIARY
SIC
41100 — Development of building projects
Registered office
Union, Manchester, M2 6LW

Direct shareholders

ShareholderShare classShares held% of class
BRUNTWOOD SCITECH MTL HOLDCO 1 LIMITEDsophymarine-openregistry-gb-15880714ORDINARY1,000100.00%
BRUNTWOOD SCIENCE LIMITEDsophymarine-openregistry-gb-07737629ORDINARY00.00%

Related parties

PartyRelationshipDetail
CIRCLE SQUARE DISTRICT COMPANY LIMITEDsophymarine-openregistry-gb-10523724Holds shares inB ORDINARY

R2M PROPERTIES LTD

sophymarine-openregistry-gb-10594560
Status
Active
Type
Private Limited Company
Incorporated
01/02/2017
Accounts
MICRO ENTITY
SIC
68320 — Management of real estate on a fee or contract basis
Registered office
114 Jubilee Road, Manchester, M24 2LX

Direct shareholders

ShareholderShare classShares held% of class
MATTHEW DERRIGsophymarine-openregistry-h-matthew-derrig-0b88efORDINARY150.00%
RACHAEL DERRIGsophymarine-openregistry-h-rachael-derrig-b12cddORDINARY150.00%

PR CAVALRY LIMITED

sophymarine-openregistry-gb-10599040
Status
Active
Type
Private Limited Company
Incorporated
03/02/2017
Accounts
TOTAL EXEMPTION FULL
SIC
78109 — Other activities of employment placement agencies
Registered office
Bartle House, Manchester, M2 3WQ

Direct shareholders

ShareholderShare classShares held% of class
NIGEL SARBUTTSsophymarine-openregistry-h-nigel-sarbutts-dff016ORDINARY15075.00%
NIACC LIMITEDsophymarine-openregistry-gb-14209057ORDINARY5025.00%

AMS TAX INNOVATIONS LIMITED

sophymarine-openregistry-gb-10600176
Status
Active
Type
Private Limited Company
Incorporated
03/02/2017
Accounts
AUDIT EXEMPTION SUBSIDIARY
SIC
69203 — Tax consultancy
74909 — Other professional, scientific and technical activities n.e.c.
Registered office
1 Hardman Street, Manchester, Greater Manchester, M3 3HF

Direct shareholders

ShareholderShare classShares held% of class
AMS TAX MIDCO LIMITEDsophymarine-openregistry-gb-13767244ORDINARY100
AMS ACCOUNTANTS GROUP LIMITEDsophymarine-openregistry-gb-11977633ORDINARY0

EAST FLOAT QUAY MANAGEMENT COMPANY LIMITED

sophymarine-openregistry-gb-10601994
Status
Active
Type
Private Limited Company
Incorporated
06/02/2017
Accounts
DORMANT
SIC
99999 — Dormant Company
Registered office
Venus Building 1 Old Park Lane, Manchester, M41 7HA

Direct shareholders

ShareholderShare classShares held% of class
PEEL WATERS GROUP UK LIMITEDsophymarine-openregistry-gb-16236073ORDINARY1
PEEL PROPERTY (PARTNERSHIPS) LIMITEDsophymarine-openregistry-gb-06474584ORDINARY0

MADI INTERNATIONAL LTD

sophymarine-openregistry-gb-10602889
Status
Active
Type
Private Limited Company
Incorporated
06/02/2017
Accounts
MICRO ENTITY
SIC
46420 — Wholesale of clothing and footwear
Registered office
92 Boarshaw Clough, Manchester, M24 2NG

Direct shareholders

ShareholderShare classShares held% of class
MADNI SULAIMANsophymarine-openregistry-h-madni-sulaiman-15e469ORDINARY2
DIANA ZARAsophymarine-openregistry-h-diana-zara-85f1a3ORDINARY0

PEEL OUTLETS (LOWRY OUTLET) LIMITED

sophymarine-openregistry-gb-10606090
Status
Active
Type
Private Limited Company
Incorporated
07/02/2017
Accounts
SMALL
SIC
64209 — Activities of other holding companies 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-16236161ORDINARY49,804,391100.00%
PEEL RETAIL AND LEISURE GROUP LIMITEDsophymarine-openregistry-h-peel-retail-and-leisure-group-limited-a844caORDINARY00.00%

Related parties

PartyRelationshipDetail
LOWRY OUTLET LIMITEDsophymarine-openregistry-gb-10610137Holds shares inORDINARY · 100.00%

FLASHFIELD PROPERTIES LIMITED

sophymarine-openregistry-gb-10608297
Status
Active
Type
Private Limited Company
Incorporated
08/02/2017
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
4 Dewhurst Street, Manchester, M8 8FT

Direct shareholders

ShareholderShare classShares held% of class
FARNAZ ABBASI-GHELMANSARAIsophymarine-openregistry-h-farnaz-abbasi-ghelmansarai-c72eaeORDINARY50
SHAHNAZ ABBASI-GHELMANSARAIsophymarine-openregistry-h-shahnaz-abbasi-ghelmansarai-c5e225ORDINARY50