UK companies/Manchester/Page 80

Companies in Manchester and their shareholdersPage 80 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 126 shareholdings and 1 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
126
Related parties
1

HYPEREXT LIMITED

sophymarine-openregistry-gb-08533693
Status
Active
Type
Private Limited Company
Incorporated
17/05/2013
Accounts
TOTAL EXEMPTION FULL
SIC
62012 — Business and domestic software development
Registered office
16 Blackfriars Street, Manchester, M3 5BQ

Direct shareholders

ShareholderShare classShares held% of class
STEVEN SMITHsophymarine-openregistry-h-steven-smith-a1a294ORDINARY55061.11%
KAREN SMITHsophymarine-openregistry-gb-15181724ORDINARY25027.78%
RODERICK LOMASsophymarine-openregistry-h-roderick-lomas-c8e2d5ORDINARY505.56%
GERTRUDE SMITHsophymarine-openregistry-h-gertrude-smith-1e54cdORDINARY252.78%
ROBIN SMITHsophymarine-openregistry-gb-09855091ORDINARY252.78%
DAVID GEDDISsophymarine-openregistry-h-david-geddis-c2dd5fORDINARY00.00%

WAND TECHNOLOGY LIMITED

sophymarine-openregistry-gb-08608590
Status
Active
Type
Private Limited Company
Incorporated
15/07/2013
Accounts
TOTAL EXEMPTION FULL
SIC
62020 — Information technology consultancy activities
62090 — Other information technology service activities
Registered office
Unit 4, The Cottages Deva Centre, Manchester, M3 7BE

Direct shareholders

ShareholderShare classShares held% of class
IAN KAYsophymarine-openregistry-h-ian-kay-5d2509ORDINARY3239.02%
LEN HORWICHsophymarine-openregistry-h-len-horwich-55ab1eORDINARY3239.02%
GRANT BENJAMINsophymarine-openregistry-h-grant-benjamin-cceb73ORDINARY1012.20%
TULLIA LALONGOsophymarine-openregistry-h-tullia-lalongo-0d4501ORDINARY89.76%
GARETH PETERSONsophymarine-openregistry-gb-15894152ORDINARY00.00%
JONATHAN WARDsophymarine-openregistry-gb-SC845331ORDINARY00.00%

LONGSIGHT HOUSE LIMITED

sophymarine-openregistry-gb-08984189
Status
Active
Type
Private Limited Company
Incorporated
08/04/2014
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
587c Stockport Road, Manchester, M13 0RX

Direct shareholders

ShareholderShare classShares held% of class
AZRA NAZHIT MAJIDsophymarine-openregistry-h-azra-nazhit-majid-0172bdORDINARY50
KALEEM MAJIDsophymarine-openregistry-h-kaleem-majid-2f087cORDINARY50
MOHAMMAD WASEEM MAJIDsophymarine-openregistry-h-mohammad-waseem-majid-3b01a5ORDINARY50
NADEEM MAJIDsophymarine-openregistry-h-nadeem-majid-e7b040ORDINARY50
NAZIA MAJIDsophymarine-openregistry-h-nazia-majid-0406d9ORDINARY50
SHAHNAZ KAUSAR MAJIDsophymarine-openregistry-h-shahnaz-kausar-majid-4df89eORDINARY50

RED CO-OPERATIVE LTD

sophymarine-openregistry-gb-09069834
Status
Active
Type
Private Limited Company
Incorporated
04/06/2014
Accounts
MICRO ENTITY
SIC
43999 — Other specialised construction activities n.e.c.
Registered office
3 Corkland Road, Manchester, M21 8UP

Direct shareholders

ShareholderShare classShares held% of class
ALAN TIERNEYsophymarine-openregistry-h-alan-tierney-1b5a5fORDINARY120.00%
ANDREW GLASSFORDsophymarine-openregistry-h-andrew-glassford-1d0b07ORDINARY120.00%
CHARLES NOEL BAKERsophymarine-openregistry-h-charles-noel-baker-09974fORDINARY120.00%
GEOFFREY JUSTIN HELLINGSsophymarine-openregistry-h-geoffrey-justin-hellings-f78955ORDINARY120.00%
SARAH HENRIETTA DOUGLAS-HUGHESsophymarine-openregistry-h-sarah-henrietta-douglas-hughes-680800ORDINARY120.00%
CRAIG THOMASsophymarine-openregistry-gb-08619631ORDINARY00.00%

COLLEGE COURT (WHALLEY RANGE) FREEHOLD LIMITED

sophymarine-openregistry-gb-09073434
Status
Active
Type
Private Limited Company
Incorporated
05/06/2014
Accounts
TOTAL EXEMPTION FULL
SIC
98000 — Residents property management
Registered office
102 College Road, Manchester, M16 8BN

Direct shareholders

ShareholderShare classShares held% of class
C&A ASSETS LTDsophymarine-openregistry-gb-10778103ORDINARY4
ELIZABETH KNOX-BROWNEsophymarine-openregistry-h-elizabeth-knox-browne-3c62dcORDINARY1
LOUISE GREENWOODsophymarine-openregistry-h-louise-greenwood-00bcffORDINARY1
LUKE DONNELLYsophymarine-openregistry-h-luke-donnelly-14cc49ORDINARY1
GURPAL SINGHsophymarine-openregistry-h-gurpal-singh-726256ORDINARY0
KATHERINE SMITHsophymarine-openregistry-h-katherine-smith-7cec84ORDINARY0

SHUKR CONSULTING LIMITED

sophymarine-openregistry-gb-09078876
Status
Active
Type
Private Limited Company
Incorporated
10/06/2014
Accounts
MICRO ENTITY
SIC
85520 — Cultural education
Registered office
1st Floor, Manchester, M14 5HF

Direct shareholders

ShareholderShare classShares held% of class
EESA KHANsophymarine-openregistry-h-eesa-khan-d76fbeORDINARY50
IMAN KHANsophymarine-openregistry-h-iman-khan-703594ORDINARY50
KULSOOM IQBALsophymarine-openregistry-h-kulsoom-iqbal-ddbe78ORDINARY50
NIAMAT TULLAHsophymarine-openregistry-h-niamat-tullah-eafb80ORDINARY50
YAHYA KHANsophymarine-openregistry-gb-15044480ORDINARY50
ZAKARIYA KHANsophymarine-openregistry-h-zakariya-khan-dab62cORDINARY50

TRIGENEX LTD

sophymarine-openregistry-gb-09107848
Status
Active
Type
Private Limited Company
Incorporated
30/06/2014
Accounts
TOTAL EXEMPTION FULL
SIC
62090 — Other information technology service activities
Registered office
C/O Nexus Solicitors Carlton House, Manchester, M2 5PE

Direct shareholders

ShareholderShare classShares held% of class
AUREA FUND 1 LPsophymarine-openregistry-h-aurea-fund-1-lp-d4255dORDINARY111,695
ADAM TRIANTISsophymarine-openregistry-h-adam-triantis-325933ORDINARY100,000
KCP NOMINEES LIMITEDsophymarine-openregistry-gb-10830297ORDINARY76,583
UK FF NOMINEES LIMITEDsophymarine-openregistry-gb-12591650ORDINARY5,535
SEEDRS NOMINEES LIMITEDsophymarine-openregistry-gb-08756825ORDINARY4,376
AVRIL BEAGRIEsophymarine-openregistry-h-avril-beagrie-7d157fORDINARY1,159

28 STANLEY ROAD MANAGEMENT COMPANY LIMITED

sophymarine-openregistry-gb-09266335
Status
Active
Type
Private Limited Company
Incorporated
15/10/2014
Accounts
DORMANT
SIC
98000 — Residents property management
Registered office
Flat 5, 28 Stanley Road, Manchester, M16 8HS

Direct shareholders

ShareholderShare classShares held% of class
DARREN SMITHsophymarine-openregistry-h-darren-smith-fb0b2bORDINARY1
DOMINIC MCKENZIEsophymarine-openregistry-h-dominic-mckenzie-bfc989ORDINARY1
JULES WHITEHEADsophymarine-openregistry-h-jules-whitehead-822bfeORDINARY1
MARIA HEUSERsophymarine-openregistry-h-maria-heuser-545475ORDINARY1
NATALIE DODDsophymarine-openregistry-h-natalie-dodd-0de9adORDINARY1
RAYMOND WRENsophymarine-openregistry-h-raymond-wren-aab49fORDINARY1

HILLTOP FINANCE LIMITED

sophymarine-openregistry-gb-09351168
Status
Active
Type
Private Limited Company
Incorporated
11/12/2014
Accounts
TOTAL EXEMPTION FULL
SIC
64999 — Financial intermediation not elsewhere classified
Registered office
3 Fabrica, Manchester, M4 7DB

Direct shareholders

ShareholderShare classShares held% of class
HILLTOP EMPLOYEE SHARE OWNERSHIP TRUST LIMITEDsophymarine-openregistry-gb-15159530ORDINARY44,100
CIARAN HAMILTONsophymarine-openregistry-h-ciaran-hamilton-1ee4e7ORDINARY0
DEREK KELLYsophymarine-openregistry-h-derek-kelly-cb31ecORDINARY0
JOANNE ANNE ELIZABETH HODDESsophymarine-openregistry-h-joanne-anne-elizabeth-hoddes-5929bdORDINARY0
LIAM HODDESsophymarine-openregistry-h-liam-hoddes-bf129eORDINARY0
RYAN HODDESsophymarine-openregistry-h-ryan-hoddes-a2303bORDINARY0

SRI DEV LTD

sophymarine-openregistry-gb-09411005
Status
Active
Type
Private Limited Company
Incorporated
28/01/2015
Accounts
TOTAL EXEMPTION FULL
SIC
68100 — Buying and selling of own real estate
68201 — Renting and operating of Housing Association real estate
68209 — Other letting and operating of own or leased real estate
68320 — Management of real estate on a fee or contract basis
Registered office
Taxassist Accountants,, Manchester, Greater Manchester, M32 0PA

Direct shareholders

ShareholderShare classShares held% of class
ANAND RAO CHINTHALAsophymarine-openregistry-h-anand-rao-chinthala-3f19f7ORDINARY112.50%
ANAND RAO CHINTHALAsophymarine-openregistry-h-anand-rao-chinthala-3f19f7ORDINARY112.50%
BRAHMANANDA REDDY PERAMsophymarine-openregistry-h-brahmananda-reddy-peram-8a4d65ORDINARY112.50%
BRAHMANANDA REDDY PERAMsophymarine-openregistry-h-brahmananda-reddy-peram-8a4d65ORDINARY112.50%
MANJU BHARGAVI GATTUsophymarine-openregistry-h-manju-bhargavi-gattu-3a3987ORDINARY112.50%
MANJU BHARGAVI GATTUsophymarine-openregistry-h-manju-bhargavi-gattu-3a3987ORDINARY112.50%
SHILPIKA MALIsophymarine-openregistry-h-shilpika-mali-f87f7aORDINARY112.50%
SHILPIKA MALIsophymarine-openregistry-h-shilpika-mali-f87f7aORDINARY112.50%
VANAJA REDDY PERAMsophymarine-openregistry-h-vanaja-reddy-peram-b66df2ORDINARY112.50%
VANAJA REDDY PERAMsophymarine-openregistry-h-vanaja-reddy-peram-b66df2ORDINARY112.50%
VENKATESHWARLU GATTUsophymarine-openregistry-h-venkateshwarlu-gattu-1e85c5ORDINARY112.50%
VENKATESHWARLU GATTUsophymarine-openregistry-h-venkateshwarlu-gattu-1e85c5ORDINARY112.50%

PACKAGING PRODUCTS (HOLDINGS) LIMITED

sophymarine-openregistry-gb-09629135
Status
Active
Type
Private Limited Company
Incorporated
08/06/2015
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
Little Green Works Collyhurst Road, Manchester, M40 7RT

Direct shareholders

ShareholderShare classShares held% of class
JOHN ANTHONY CORNFORDsophymarine-openregistry-h-john-anthony-cornford-e0228bORDINARY67,50022.17%
ANDREW JAMES CORNFORDsophymarine-openregistry-h-andrew-james-cornford-1d1701ORDINARY57,50018.88%
DAVID ROBERT CORNFORDsophymarine-openregistry-h-david-robert-cornford-53d072ORDINARY57,50018.88%
PETER DANIEL CORNFORDsophymarine-openregistry-h-peter-daniel-cornford-052f13ORDINARY57,50018.88%
RICHARD JOHN CORNFORDsophymarine-openregistry-h-richard-john-cornford-e4fa99ORDINARY57,50018.88%
MARGARET CORNFORDsophymarine-openregistry-h-margaret-cornford-9f6100ORDINARY7,0002.30%

TOLEMY VISION LTD

sophymarine-openregistry-gb-09721266
Status
Active
Type
Private Limited Company
Incorporated
06/08/2015
Accounts
MICRO ENTITY
SIC
26701 — Manufacture of optical precision instruments
Registered office
Saxon Works South Street, Manchester, M11 2FY

Direct shareholders

ShareholderShare classShares held% of class
BENJAMIN WILLIAM HEWITSONsophymarine-openregistry-h-benjamin-william-hewitson-b12402ORD32
DANIEL JOHN HEWITSONsophymarine-openregistry-h-daniel-john-hewitson-967845ORD31
HELIOS FIRE SYSTEMS LTDsophymarine-openregistry-gb-12295202ORD25
CLAIR HEWITSONsophymarine-openregistry-h-clair-hewitson-a2108eORD6
HANNAH MATILDA HEWITSONsophymarine-openregistry-h-hannah-matilda-hewitson-35e109ORD6
RICHARD PAUL HEWITSONsophymarine-openregistry-h-richard-paul-hewitson-545e49ORD0

Related parties

PartyRelationshipDetail
HELIOS FIRE SYSTEMS LTDsophymarine-openregistry-gb-12295202Holds shares inORDINARY

NOMAD HEALTHCARE LTD

sophymarine-openregistry-gb-09736127
Status
Active
Type
Private Limited Company
Incorporated
17/08/2015
Accounts
MICRO ENTITY
SIC
46450 — Wholesale of perfume and cosmetics
46460 — Wholesale of pharmaceutical goods
Registered office
Unit 30,69 Hamilton Road, Manchester, M13 0PD

Direct shareholders

ShareholderShare classShares held% of class
BASHIR HASAN ABADEsophymarine-openregistry-h-bashir-hasan-abade-fca016ORDINARY100
IBRAHIM HUSSEINsophymarine-openregistry-h-ibrahim-hussein-0130bdORDINARY0
MOHAMED AHMED IGEsophymarine-openregistry-h-mohamed-ahmed-ige-af5bf5ORDINARY0
MOHAMED IBRAHIM ABDIsophymarine-openregistry-h-mohamed-ibrahim-abdi-7e4468ORDINARY0
MOHAMED IGEsophymarine-openregistry-h-mohamed-ige-d7f838ORDINARY0
NUR AHMED AHMEDsophymarine-openregistry-h-nur-ahmed-ahmed-b95ae7ORDINARY0

BIZ ASSETS LTD

sophymarine-openregistry-gb-09870764
Status
Active
Type
Private Limited Company
Incorporated
13/11/2015
Accounts
MICRO ENTITY
SIC
41100 — Development of building projects
Registered office
93 Lapwing Lane, Manchester, Greater Manchester, M20 6UR

Direct shareholders

ShareholderShare classShares held% of class
BASSAM DINAsophymarine-openregistry-h-bassam-dina-162acfORDINARY400
BENJAMIN CHARLES HOLDING LTDsophymarine-openregistry-gb-13423957ORDINARY0
FRANCES LORDsophymarine-openregistry-h-frances-lord-de8d93ORDINARY0
JAMES CHRISTOPHER CONSULTANCY LTDsophymarine-openregistry-gb-09870452ORDINARY0
M20 COMMERCIAL PROPERTIES LTDsophymarine-openregistry-gb-07122189ORDINARY0
TAM ACCOUNTANCY AND BUSINESS MANAGEMENT LTDsophymarine-openregistry-gb-12318050ORDINARY0

AWMC RESTAURANTS LTD

sophymarine-openregistry-gb-09959071
Status
Active
Type
Private Limited Company
Incorporated
19/01/2016
Accounts
UNAUDITED ABRIDGED
SIC
56101 — Licensed restaurants
Registered office
15 Carnarvon Street, Manchester, M3 1HJ

Direct shareholders

ShareholderShare classShares held% of class
PHILIP HODARIsophymarine-openregistry-h-philip-hodari-c36d80ORDINARY200
SIMON DONALD BATEsophymarine-openregistry-h-simon-donald-bate-f8ea30ORDINARY200
KENNETH HOLLINGWORTHsophymarine-openregistry-h-kenneth-hollingworth-342fd2ORDINARY50
ANNE HUMBLETsophymarine-openregistry-h-anne-humblet-625d9cORDINARY25
EDWARD LISTERsophymarine-openregistry-h-edward-lister-3f5041ORDINARY25
DAVID VANDERHOOKsophymarine-openregistry-h-david-vanderhook-7e5161ORDINARY0

RUBBER RING LIMITED

sophymarine-openregistry-gb-10097599
Status
Active
Type
Private Limited Company
Incorporated
01/04/2016
Accounts
TOTAL EXEMPTION FULL
SIC
60200 — Television programming and broadcasting activities
Registered office
Suite 22c City Tower, Manchester, M1 4BT

Direct shareholders

ShareholderShare classShares held% of class
MARK GILLsophymarine-openregistry-h-mark-gill-a8d102ORD50
DAHLIA AL-JANABIsophymarine-openregistry-h-dahlia-al-janabi-76646bORD10
KRISTIAN GILLsophymarine-openregistry-h-kristian-gill-4f50cdORD10
MELANIE IRVINGsophymarine-openregistry-h-melanie-irving-85594fORD10
SALLY GILLsophymarine-openregistry-h-sally-gill-9580d7ORD10
STEPHEN GILLsophymarine-openregistry-h-stephen-gill-fc8126ORD10

LONG LETTINGS LTD

sophymarine-openregistry-gb-10178629
Status
Active
Type
Private Limited Company
Incorporated
13/05/2016
Accounts
UNAUDITED ABRIDGED
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
47 Bury New Road, Manchester, M25 9JY

Direct shareholders

ShareholderShare classShares held% of class
DAVID HALIBARDsophymarine-openregistry-h-david-halibard-06c18dORDINARY1
ESTHER LIEBLICHsophymarine-openregistry-h-esther-lieblich-519379ORDINARY1
MICHAEL HALIBARDsophymarine-openregistry-h-michael-halibard-3344e5ORDINARY1
SAMMY HALIBARDsophymarine-openregistry-h-sammy-halibard-a25a73ORDINARY1
YAFFA FEINGOLDsophymarine-openregistry-h-yaffa-feingold-e8716eORDINARY1
GERALD BRIAN HALIBARDsophymarine-openregistry-h-gerald-brian-halibard-73c0fcORDINARY0

IBER ONLINE SERVICES LIMITED

sophymarine-openregistry-gb-10189851
Status
Active
Type
Private Limited Company
Incorporated
19/05/2016
Accounts
DORMANT
SIC
62090 — Other information technology service activities
63120 — Web portals
70210 — Public relations and communications activities
Registered office
C/O Sccs, Wilsons Park, Manchester, M40 8WN

Direct shareholders

ShareholderShare classShares held% of class
JESPER FABAECH THOMASSENsophymarine-openregistry-h-jesper-fabaech-thomassen-18e333ORDINARY5,000
FABERKLEV HOLDING OUsophymarine-openregistry-h-faberklev-holding-ou-37f30aORDINARY2,000
SERRUS ABsophymarine-openregistry-h-serrus-ab-b8b44cORDINARY2,000
JAN ULF LENNART KRANGEsophymarine-openregistry-h-jan-ulf-lennart-krange-0c5788ORDINARY600
MR DANIEL KINDAHLsophymarine-openregistry-h-mr-daniel-kindahl-1dbb79ORDINARY200
MR JAN VIKLUNDsophymarine-openregistry-h-mr-jan-viklund-157efaORDINARY200

REVOLVE TRADE PARTNERS LTD

sophymarine-openregistry-gb-10304563
Status
Active
Type
Private Limited Company
Incorporated
01/08/2016
Accounts
TOTAL EXEMPTION FULL
SIC
64999 — Financial intermediation not elsewhere classified
Registered office
Gregs Building, Manchester, M2 4DU

Direct shareholders

ShareholderShare classShares held% of class
IO FINANCE PARTNERS BIDCO LIMITEDsophymarine-openregistry-h-io-finance-partners-bidco-limited-4b2257ORDINARY1,110
CHRIS DIVERSsophymarine-openregistry-h-chris-divers-292fe1ORDINARY0
CHRIS WILLIAMSsophymarine-openregistry-gb-04475384ORDINARY0
GEMMA GREGORY MCGIFFENsophymarine-openregistry-h-gemma-gregory-mcgiffen-ceca53ORDINARY0
MARK MCGUIREsophymarine-openregistry-gb-04686761ORDINARY0
SENECA NOMINEES LIMITEDsophymarine-openregistry-gb-08256320ORDINARY0

WHYPAY? LTD

sophymarine-openregistry-gb-10362056
Status
Active
Type
Private Limited Company
Incorporated
07/09/2016
Accounts
SMALL
SIC
61100 — Wired telecommunications activities
Registered office
30-32 Hanover House, Manchester, M1 4FD

Direct shareholders

ShareholderShare classShares held% of class
MANAGED IT SERVICES GROUP LIMITEDsophymarine-openregistry-gb-13042725ORDINARY1,355
ELISA NOGUERAsophymarine-openregistry-h-elisa-noguera-503eedORDINARY0
GERARD DOMINIC CALLAGHANsophymarine-openregistry-h-gerard-dominic-callaghan-3d4eceORDINARY0
KIERON MARK JAMESsophymarine-openregistry-h-kieron-mark-james-ffef00ORDINARY0
MARTYN LEWIS KINGsophymarine-openregistry-h-martyn-lewis-king-0e0e41ORDINARY0
SIMON ANDREW SHARMANsophymarine-openregistry-h-simon-andrew-sharman-3b9a8dORDINARY0