UK companies/Manchester/Page 76

Companies in Manchester and their shareholdersPage 76 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 123 shareholdings and 0 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
123
Related parties
0

PROCTER AND STREET INVESTMENTS LTD

sophymarine-openregistry-gb-15920471
Status
Active
Type
Private Limited Company
Incorporated
28/08/2024
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
Suite 5 The Quad 53 Gibfield Park Avenue, Manchester, M46 0SY

Direct shareholders

ShareholderShare classShares held% of class
DAVID PROCTERsophymarine-openregistry-h-david-procter-e0b585ORDINARY1,40050.00%
GARETH STREETsophymarine-openregistry-h-gareth-street-89c06aORDINARY1,40050.00%
EDWARD THOMAS PROCTERsophymarine-openregistry-h-edward-thomas-procter-3e22a8A ORDINARY20025.00%
FINLAY JAMES STREETsophymarine-openregistry-h-finlay-james-street-5fc2edA ORDINARY20025.00%
MAXWELL THOMAS STREETsophymarine-openregistry-h-maxwell-thomas-street-7aee9fA ORDINARY20025.00%
WILLIAM ADAM PROCTERsophymarine-openregistry-h-william-adam-procter-27fcc7A ORDINARY20025.00%

HYPE IP HOLDINGS LIMITED

sophymarine-openregistry-gb-16020726
Status
Active
Type
Private Limited Company
Incorporated
16/10/2024
Accounts
AUDIT EXEMPTION SUBSIDIARY
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
2nd Floor Studio, Manchester, M1 1FR

Direct shareholders

ShareholderShare classShares held% of class
GARM BIDCO LTDsophymarine-openregistry-gb-14969545A ORDINARY120100.00%
SARJAN DULAIsophymarine-openregistry-h-sarjan-dulai-acaec1B ORDINARY5062.50%
PAVANDEEP KAUR SHERGILLsophymarine-openregistry-h-pavandeep-kaur-shergill-1476e2B ORDINARY1316.25%
GEOFFREY DIANGANAsophymarine-openregistry-h-geoffrey-diangana-daeb86B ORDINARY1215.00%
MIKE THOMPSONsophymarine-openregistry-h-mike-thompson-bdbd44B ORDINARY33.75%
SHIREEN SALOOJEEsophymarine-openregistry-h-shireen-saloojee-303b9dB ORDINARY22.50%

LIAURA LIMITED

sophymarine-openregistry-gb-16228737
Status
Active
Type
Private Limited Company
Incorporated
04/02/2025
Accounts
NO ACCOUNTS FILED
SIC
62012 — Business and domestic software development
63120 — Web portals
85600 — Educational support services
86900 — Other human health activities
Registered office
Capital House 272 Manchester Road, Manchester, M43 6PW

Direct shareholders

ShareholderShare classShares held% of class
HUGH SHEPHERDsophymarine-openregistry-h-hugh-shepherd-74f46fORDINARY9,966,667
CLAIRE SILLINCEsophymarine-openregistry-h-claire-sillince-dc7903A ORDINARY66,666
MARK HAWTINsophymarine-openregistry-h-mark-hawtin-fe1a2bA ORDINARY66,666
BEKA CHAKVETADZEsophymarine-openregistry-h-beka-chakvetadze-493bc9A ORDINARY33,333
STUART CAMPBELLsophymarine-openregistry-h-stuart-campbell-bb5f2aA ORDINARY33,333
THOMAS ROY DENTsophymarine-openregistry-h-thomas-roy-dent-77ee24ORDINARY33,333

JAMES COATES BROS.LIMITED

sophymarine-openregistry-gb-00621003
Status
Active
Type
Private Limited Company
Incorporated
13/02/1959
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
C/O Menzies Llp One Express, Manchester, Greater Manchester, M4 5DL

Direct shareholders

ShareholderShare classShares held% of class
JOHN NICHOLAS OGDENsophymarine-openregistry-h-john-nicholas-ogden-9aa891ORDINARY83833.49%
GEORGINA LISA HOVELL KWASZENKOsophymarine-openregistry-h-georgina-lisa-hovell-kwaszenko-9bcb3eORDINARY41616.63%
HANNAH LOUISE KWASZENKOsophymarine-openregistry-h-hannah-louise-kwaszenko-82187cORDINARY41616.63%
JAMES EDWARD ROBERTSsophymarine-openregistry-h-james-edward-roberts-68a6edORDINARY41616.63%
SARAH ROBERTSsophymarine-openregistry-gb-06408965ORDINARY41616.63%
CHRISTOPHER JOHN ROBERTSsophymarine-openregistry-h-christopher-john-roberts-75abfdORDINARY00.00%

HIRA COMPANY LIMITED(THE)

sophymarine-openregistry-gb-00626010
Status
Active
Type
Private Limited Company
Incorporated
16/04/1959
Accounts
TOTAL EXEMPTION FULL
SIC
46499 — Wholesale of household goods (other than musical instruments) n.e.c.
Registered office
Elizabeth House, Manchester, M8 8JJ

Direct shareholders

ShareholderShare classShares held% of class
THE HIRA GROUP HOLDINGS COMPANY LTDsophymarine-openregistry-gb-13152305ORDINARY1,010,000
MAHESH MOHAN HIRAsophymarine-openregistry-h-mahesh-mohan-hira-26f51aORDINARY0
MANOHAR SHYAM HIRAsophymarine-openregistry-h-manohar-shyam-hira-74fa64ORDINARY0
NARI SHYAM HIRAsophymarine-openregistry-h-nari-shyam-hira-0c33b2ORDINARY0
SHANKER SHYAM HIRAsophymarine-openregistry-h-shanker-shyam-hira-ac1378ORDINARY0
VIJAY KUMAR HIRAsophymarine-openregistry-h-vijay-kumar-hira-ef47aeORDINARY0

ABBEYHEATH PROPERTIES LIMITED

sophymarine-openregistry-gb-00811371
Status
Active
Type
Private Limited Company
Incorporated
03/07/1964
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
20 Aldwych Avenue, Manchester, M14 5NL

Direct shareholders

ShareholderShare classShares held% of class
FELTHAM HOLDINGS LIMITEDsophymarine-openregistry-gb-03171981ORDINARY100
CHRISTOPHER MICHAEL POSTONsophymarine-openregistry-h-christopher-michael-poston-0a7863ORDINARY0
JOHN HUBERT COXsophymarine-openregistry-h-john-hubert-cox-fc31e2ORDINARY0
PAUL ADAM COXsophymarine-openregistry-h-paul-adam-cox-43a326ORDINARY0
PAUL ADAM COXsophymarine-openregistry-h-paul-adam-cox-43a326ORDINARY0
SARA COXsophymarine-openregistry-h-sara-cox-8eeb92ORDINARY0
ST JOHN JAMES COXsophymarine-openregistry-h-st-john-james-cox-bc5389ORDINARY0
ST JOHN JAMES COXsophymarine-openregistry-h-st-john-james-cox-bc5389ORDINARY0

WILLOW MEAD COURT (HEATON MOOR) SERVICE COMPANY LIMITED

sophymarine-openregistry-gb-01060487
Status
Active
Type
Private Limited Company
Incorporated
05/07/1972
Accounts
MICRO ENTITY
SIC
98000 — Residents property management
Registered office
Stiltz Building Ledson Road, Manchester, M23 9GP

Direct shareholders

ShareholderShare classShares held% of class
ESTATE OF THE LATE ANN BLACKHAMsophymarine-openregistry-h-estate-of-the-late-ann-blackham-50ba49ORDINARY1
ESTATE OF THE LATE JOAN EVANSsophymarine-openregistry-h-estate-of-the-late-joan-evans-11130bORDINARY1
G E BRYANT & SONS LTDsophymarine-openregistry-h-g-e-bryant-sons-ltd-32e5daORDINARY1
MR AND MRS BRYANTsophymarine-openregistry-h-mr-and-mrs-bryant-b6196fORDINARY1
PATRICIA DEMMYsophymarine-openregistry-h-patricia-demmy-5ab798ORDINARY1
RACHEL SIAN REESsophymarine-openregistry-h-rachel-sian-rees-d920f2ORDINARY1

TEXAS HOLDINGS LIMITED

sophymarine-openregistry-gb-01116472
Status
Active
Type
Private Limited Company
Incorporated
04/06/1973
Accounts
TOTAL EXEMPTION FULL
SIC
70100 — Activities of head offices
Registered office
Oaklands 68 Crofts Bank Road, Manchester, M41 0UH

Direct shareholders

ShareholderShare classShares held% of class
LEIELAND INVESTMENTS BVBAsophymarine-openregistry-h-leieland-investments-bvba-6344f8ORDINARY24,376
KIMBERLEY HANNAH MALLITTsophymarine-openregistry-h-kimberley-hannah-mallitt-687dfbORDINARY12,000
TRUSTEES OF A M MCDONALD 1986 SETTLEMENTsophymarine-openregistry-h-trustees-of-a-m-mcdonald-1986-settlement-9ce237ORDINARY7,500
MCDONALD TEXAS SETTLEMENT 1995sophymarine-openregistry-h-mcdonald-texas-settlement-1995-4a6a0eORDINARY4,500
JAMES MARK MCDONALDsophymarine-openregistry-h-james-mark-mcdonald-335bb2ORDINARY3,160
ROBERT KEAN MCDONALDsophymarine-openregistry-h-robert-kean-mcdonald-641c4aORDINARY3,160

GRAHAM ENGINEERING LIMITED

sophymarine-openregistry-gb-01329239
Status
Active
Type
Private Limited Company
Incorporated
08/09/1977
Accounts
MEDIUM
SIC
25990 — Manufacture of other fabricated metal products n.e.c.
Registered office
1 Marsden Street, Manchester, M2 1HW

Direct shareholders

ShareholderShare classShares held% of class
GRAHAM ENGINEERING HOLDINGS LIMITEDsophymarine-openregistry-gb-15846351ORDINARY105,262
CORRINA MARIE GRAHAM-HODSONsophymarine-openregistry-h-corrina-marie-graham-hodson-7e3064ORDINARY0
KELLY LOUISE SPARKESsophymarine-openregistry-h-kelly-louise-sparkes-76a066ORDINARY0
MR PETER MANLEYsophymarine-openregistry-h-mr-peter-manley-60f63fORDINARY0
PAULINE GRAHAMsophymarine-openregistry-h-pauline-graham-40fd43ORDINARY0
PAULINE GRAHAMsophymarine-openregistry-h-pauline-graham-40fd43ORDINARY0
SHARON ANN DAVALLsophymarine-openregistry-h-sharon-ann-davall-3ea22bORDINARY0

POULTRIES AL HILAL LIMITED

sophymarine-openregistry-gb-01394446
Status
Active
Type
Private Limited Company
Incorporated
17/10/1978
Accounts
MICRO ENTITY
SIC
01500 — Mixed farming
Registered office
Mount Pleasant Farm Nutt Lane, Manchester, M25 2SJ

Direct shareholders

ShareholderShare classShares held% of class
INCUBATOR INVESTMENTS LIMITEDsophymarine-openregistry-gb-12594526ORDINARY12
MATHEW RAUF HITCHENSsophymarine-openregistry-h-mathew-rauf-hitchens-f47519ORDINARY1
SABA HUSAINsophymarine-openregistry-h-saba-husain-3ca956ORDINARY1
SARA KUBRA HITCHENSsophymarine-openregistry-h-sara-kubra-hitchens-5c9e17ORDINARY1
SYED ASHFAQ HUSAINsophymarine-openregistry-h-syed-ashfaq-husain-03c944ORDINARY1
SYED KHURSHID HUSAINsophymarine-openregistry-h-syed-khurshid-husain-ac7d62ORDINARY1

M.U. PENSION TRUSTEES LIMITED

sophymarine-openregistry-gb-01399318
Status
Active
Type
Private Limited Company
Incorporated
13/11/1978
Accounts
DORMANT
SIC
65300 — Pension funding
Registered office
Oddfellows House, Manchester, M3 3WB

Direct shareholders

ShareholderShare classShares held% of class
ANTHONY LUCKETTsophymarine-openregistry-h-anthony-luckett-ce9a53ORDINARY116.67%
DAVID OGDENsophymarine-openregistry-h-david-ogden-3034fdORDINARY116.67%
DEBRA JEXsophymarine-openregistry-h-debra-jex-37de70ORDINARY116.67%
KATHRYN NICHOLASsophymarine-openregistry-h-kathryn-nicholas-691bc2ORDINARY116.67%
PETER NEEDHAMsophymarine-openregistry-h-peter-needham-0af391ORDINARY116.67%
PHILLIP BAKERsophymarine-openregistry-h-phillip-baker-a66d22ORDINARY116.67%

HOUSTON PARK MANAGEMENT COMPANY LIMITED

sophymarine-openregistry-gb-01935578
Status
Active
Type
Private Limited Company
Incorporated
02/08/1985
Accounts
TOTAL EXEMPTION FULL
SIC
98000 — Residents property management
Registered office
C/O S&W Partners (Manchester) Limited, Pall Mall, Manchester, M2 4PD

Direct shareholders

ShareholderShare classShares held% of class
DOW CHEMICAL COMPANY LIMITEDsophymarine-openregistry-gb-00537161ORDINARY420.00%
LEONARD SEITLER PROPERTIES LIMITEDsophymarine-openregistry-gb-02600965ORDINARY420.00%
MAWDSLEY GROUP INVESTMENTS LIMITEDsophymarine-openregistry-h-mawdsley-group-investments-limited-e948ddORDINARY420.00%
PARQUE INVESTMENT COMPANY LIMITEDsophymarine-openregistry-gb-01629996ORDINARY420.00%
THE TRUSTEES OF LONDON & LINCOLNSHIRE PEsophymarine-openregistry-h-the-trustees-of-london-lincolnshire-pe-cb64a7ORDINARY420.00%
TELTSCHER INDUSTRIAL LIMITEDsophymarine-openregistry-gb-04308203ORDINARY00.00%

JAMES CALLAGHAN SONS & CO. LIMITED

sophymarine-openregistry-gb-02054311
Status
Active
Type
Private Limited Company
Incorporated
11/09/1986
Accounts
TOTAL EXEMPTION FULL
SIC
42990 — Construction of other civil engineering projects n.e.c.
Registered office
C/O Menzies Llp One Express, Manchester, M4 5DL

Direct shareholders

ShareholderShare classShares held% of class
VICTORIA ANNE CALLAGHANsophymarine-openregistry-h-victoria-anne-callaghan-4a6668ORDINARY40
AMANDA JAYNE CALLAGHANsophymarine-openregistry-h-amanda-jayne-callaghan-2e707eORDINARY34
CLAIRE LOUISE CALLAGHANsophymarine-openregistry-h-claire-louise-callaghan-602b28ORDINARY10
JOHN GAVIN CALLAGHANsophymarine-openregistry-h-john-gavin-callaghan-e92946ORDINARY10
MATTHEW JAMES CALLAGHANsophymarine-openregistry-h-matthew-james-callaghan-3b401eORDINARY6
ANDREW GEORGE CALLAGHANsophymarine-openregistry-h-andrew-george-callaghan-507f44ORDINARY0

BRABHAM COURT MANAGEMENT COMPANY LIMITED(THE)

sophymarine-openregistry-gb-02089501
Status
Active
Type
Private Limited Company
Incorporated
14/01/1987
Accounts
TOTAL EXEMPTION FULL
SIC
98000 — Residents property management
Registered office
Brabham Court, Manchester, Lancashire, M30 9RU

Direct shareholders

ShareholderShare classShares held% of class
DANIEL JONESsophymarine-openregistry-h-daniel-jones-28b051ORDINARY1
DAVID ERNEST BAMFORDsophymarine-openregistry-h-david-ernest-bamford-b5ca1cORDINARY1
GEORGINA DEERsophymarine-openregistry-h-georgina-deer-2923c5ORDINARY1
ISABELLE BYRNEsophymarine-openregistry-h-isabelle-byrne-426411ORDINARY1
KIERAN THOMAS FARRAGHERsophymarine-openregistry-h-kieran-thomas-farragher-505780ORDINARY1
SUSAN STEPHENSsophymarine-openregistry-h-susan-stephens-20f16fORDINARY1

DRESSER CENTRE MANAGEMENT COMPANY LIMITED(THE)

sophymarine-openregistry-gb-02106102
Status
Active
Type
Private Limited Company
Incorporated
04/03/1987
Accounts
MICRO ENTITY
SIC
98000 — Residents property management
Registered office
The Copper Room The Deva Centre, Manchester, M3 7BG

Direct shareholders

ShareholderShare classShares held% of class
MANDATA CONTRACTS LTDsophymarine-openregistry-gb-01070054ORDINARY41
TOBY BAXENDELLsophymarine-openregistry-h-toby-baxendell-c1d04eORDINARY40
KEYSTONE PROPERTIES (MCR) LIMITEDsophymarine-openregistry-gb-12793601ORDINARY9
SUFYAN ASIFsophymarine-openregistry-h-sufyan-asif-5227e5ORDINARY6
L WYNNE AND COsophymarine-openregistry-h-l-wynne-and-co-4ef35dORDINARY4
SAMSON HOSIERY LTDsophymarine-openregistry-h-samson-hosiery-ltd-83870aORDINARY0

GROUP BUSINESS SOFTWARE (UK) LTD.

sophymarine-openregistry-gb-02313035
Status
Active
Type
Private Limited Company
Incorporated
04/11/1988
Accounts
UNAUDITED ABRIDGED
SIC
62020 — Information technology consultancy activities
Registered office
3000 Aviator Way, Manchester, M22 5TG

Direct shareholders

ShareholderShare classShares held% of class
ANTHONY MATTHEW HOLMANsophymarine-openregistry-h-anthony-matthew-holman-5efd7fORDINARY10020.00%
BRIAN RICHARD SHERWOODsophymarine-openregistry-h-brian-richard-sherwood-884060ORDINARY10020.00%
CLAIRE ANN DUNNINGsophymarine-openregistry-h-claire-ann-dunning-9d8d27ORDINARY10020.00%
JAYNE LOUISE SMITHsophymarine-openregistry-h-jayne-louise-smith-28a988ORDINARY10020.00%
SHARON JANE ANDERTONsophymarine-openregistry-h-sharon-jane-anderton-20571cORDINARY10020.00%
GBS EUROPA GMBHsophymarine-openregistry-h-gbs-europa-gmbh-b5ebdaORDINARY00.00%

LAKES STORY LIMITED

sophymarine-openregistry-gb-02343429
Status
Active
Type
Private Limited Company
Incorporated
06/02/1989
Accounts
TOTAL EXEMPTION FULL
SIC
96090 — Other service activities n.e.c.
Registered office
C/O S&W Partners (Manchester) Limited, Pall Mall, Manchester, M2 4PD

Direct shareholders

ShareholderShare classShares held% of class
CHARLOTTE ROSE SCOTTsophymarine-openregistry-h-charlotte-rose-scott-70da64ORDINARY96,000
ROGER PHILIP GLOSSOPsophymarine-openregistry-h-roger-philip-glossop-67cf1dORDINARY96,000
F.A. SCOTTsophymarine-openregistry-h-f-a-scott-766f95ORDINARY0
JAMES TREVELYANsophymarine-openregistry-h-james-trevelyan-da86ebORDINARY0
M.M. SCOTTsophymarine-openregistry-h-m-m-scott-756922ORDINARY0
R.A. SCOTTsophymarine-openregistry-h-r-a-scott-855aa1ORDINARY0

KWEST RESEARCH LIMITED

sophymarine-openregistry-gb-02400940
Status
Active
Type
Private Limited Company
Incorporated
04/07/1989
Accounts
TOTAL EXEMPTION FULL
SIC
73200 — Market research and public opinion polling
Registered office
2nd Floor, The Towers Building Towers Business Park, 856 Wilmslow Road, Manchester, M20 2SL

Direct shareholders

ShareholderShare classShares held% of class
JOHN FRANCIS MCCUSKERsophymarine-openregistry-h-john-francis-mccusker-80236aORDINARY 25P8,615
MARIA ANTONIA GARCIA ALVAREZsophymarine-openregistry-h-maria-antonia-garcia-alvarez-8a38c9ORDINARY 25P8,615
MRS LISA GORNALLsophymarine-openregistry-h-mrs-lisa-gornall-bd7d12ORDINARY 25P6,670
JOHN MCCUSKER GARCIAsophymarine-openregistry-h-john-mccusker-garcia-c7d86cORDINARY 25P5,690
ANA MCCUSKER GARCIAsophymarine-openregistry-h-ana-mccusker-garcia-f2dd97ORDINARY 25P5,610
MARIA MCCUSKER GARCIAsophymarine-openregistry-h-maria-mccusker-garcia-5ec237ORDINARY 25P4,800

YUNGS BROTHERS LIMITED

sophymarine-openregistry-gb-02417321
Status
Active
Type
Private Limited Company
Incorporated
25/08/1989
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
C/O Menzies Llp One Express, Manchester, Greater Manchester, M4 5DL

Direct shareholders

ShareholderShare classShares held% of class
CHEUNG LIsophymarine-openregistry-h-cheung-li-ab587aORDINARY116.67%
KAN YING LEEsophymarine-openregistry-h-kan-ying-lee-a69982ORDINARY116.67%
KEE YAU LEEsophymarine-openregistry-h-kee-yau-lee-26bc42ORDINARY116.67%
SAN KIU LIsophymarine-openregistry-h-san-kiu-li-fc257cORDINARY116.67%
WAN LIN LIsophymarine-openregistry-h-wan-lin-li-02a2faORDINARY116.67%
YUNG SANG LIsophymarine-openregistry-h-yung-sang-li-9b9382ORDINARY116.67%

DENISON COURT MANAGEMENT LIMITED

sophymarine-openregistry-gb-02454135
Status
Active
Type
Private Limited Company
Incorporated
20/12/1989
Accounts
DORMANT
SIC
74990 — Non-trading company
Registered office
4 Redclyffe Avenue, Manchester, M14 5RG

Direct shareholders

ShareholderShare classShares held% of class
CAROL MCMENEMYsophymarine-openregistry-h-carol-mcmenemy-ff1a09ORDINARY1
CHRISTOPHER HIRSTsophymarine-openregistry-h-christopher-hirst-b9f060ORDINARY1
LINDA AHMADsophymarine-openregistry-h-linda-ahmad-b598b3ORDINARY1
MATTHEW WILSONsophymarine-openregistry-gb-15684358ORDINARY1
NATALIA MAXIMOVAsophymarine-openregistry-h-natalia-maximova-8154feORDINARY1
WAN MUSTAPAsophymarine-openregistry-h-wan-mustapa-bf992fORDINARY1