UK companies/Manchester/Page 816
Companies in Manchester and their shareholdersPage 816 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 88 shareholdings and 2 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.
Companies with a register
21,516
ISOSCELES DM 123 LIMITED
sophymarine-openregistry-gb-07473012
- Status
- In Administration
- Type
- Private Limited Company
- Incorporated
- 17/12/2010
- Accounts
- FULL
- SIC
- 61900 — Other telecommunications activities
- Registered office
- C/O Interpath Ltd, Manchester, M2 1HW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CB-SDG LIMITEDsophymarine-openregistry-gb-09636868 | A ORDINARY | 8,500,002 | |
| CB-SDG LIMITEDsophymarine-openregistry-gb-09636868 | B ORDINARY | 1,557,143 | |
| CB-SDG LIMITEDsophymarine-openregistry-gb-09636868 | A INCENTIVE | 193,334 | |
| CB-SDG LIMITEDsophymarine-openregistry-gb-09636868 | C ORDINARY | 140,246 | |
| CB-SDG LIMITEDsophymarine-openregistry-gb-09636868 | B INCENTIVE | 4,997 | |
Related parties
| Party | Relationship | Detail |
|---|
| SIX DEGREES TECHNOLOGY LIMITEDsophymarine-openregistry-gb-07623061 | Holds shares in | ORDINARY |
PULSE PROJECT SOLUTIONS LIMITED
sophymarine-openregistry-gb-07500176
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/01/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 35300 — Steam and air conditioning supply
- Registered office
- Unit 4a Zebra Court, Manchester, M24 1UN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PULSE PROJECT SOLUTIONS (HOLDINGS) LTDsophymarine-openregistry-gb-12189781 | ORDINARY D | 17 | |
| PULSE PROJECT SOLUTIONS (HOLDINGS) LTDsophymarine-openregistry-gb-12189781 | ORDINARY | 17 | |
| PULSE PROJECT SOLUTIONS (HOLDINGS) LTDsophymarine-openregistry-gb-12189781 | ORDINARY E | 17 | |
| PULSE PROJECT SOLUTIONS (HOLDINGS) LTDsophymarine-openregistry-gb-12189781 | ORDINARY C | 16 | |
| PULSE PROJECT SOLUTIONS (HOLDINGS) LTDsophymarine-openregistry-gb-12189781 | ORDINARY B | 13 | |
TSA RILEY INFRASTRUCTURE LTD
sophymarine-openregistry-gb-07550270
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/03/2011
- Accounts
- SMALL
- SIC
- 41201 — Construction of commercial buildings
70229 — Management consultancy activities other than financial management - Registered office
- Floor 12, Manchester, M1 2HY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| D2 GLOBAL HOLDINGS LTDsophymarine-openregistry-gb-15901573 | ORDINARY | 5,100 | 100.00% |
| D2 GLOBAL HOLDINGS LTDsophymarine-openregistry-gb-15901573 | A ORDINARY | 4,900 | 100.00% |
| D2 GLOBAL HOLDINGS LTDsophymarine-openregistry-gb-15901573 | D ORDINARY | 165 | 100.00% |
| D2 GLOBAL HOLDINGS LTDsophymarine-openregistry-gb-15901573 | C ORDINARY | 100 | 100.00% |
| D2 GLOBAL HOLDINGS LTDsophymarine-openregistry-gb-15901573 | B ORDINARY | 100 | 100.00% |
JOOSEY LIMITED
sophymarine-openregistry-gb-09409982
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/01/2015
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Reedham House, Manchester, Lancashire, M3 2PJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PHI 500 LIMITEDsophymarine-openregistry-gb-16104849 | A ORDINARY | 80 | |
| PHI 500 LIMITEDsophymarine-openregistry-gb-16104849 | B ORDINARY | 5 | |
| PHI 500 LIMITEDsophymarine-openregistry-gb-16104849 | C ORDINARY | 5 | |
| PHI 500 LIMITEDsophymarine-openregistry-gb-16104849 | D ORDINARY | 5 | |
| PHI 500 LIMITEDsophymarine-openregistry-gb-16104849 | E ORDINARY | 5 | |
CAMPERLANDS LIMITED
sophymarine-openregistry-gb-01246928
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/03/1976
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47789 — Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
- Registered office
- Vincent Works Leestone Road, Manchester, M22 4RN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DOMINIC JOHN RYDERsophymarine-openregistry-h-dominic-john-ryder-2c1325 | ORDINARY A | 100 | |
| DOMINIC JOHN RYDERsophymarine-openregistry-h-dominic-john-ryder-2c1325 | ORDINARY B | 1 | |
| DOMINIC JOHN RYDERsophymarine-openregistry-h-dominic-john-ryder-2c1325 | ORDINARY D | 1 | |
| DOMINIC JOHN RYDERsophymarine-openregistry-h-dominic-john-ryder-2c1325 | ORDINARY C | 1 | |
WORKNORTH LIMITED
sophymarine-openregistry-gb-01793483
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/02/1984
- Accounts
- DORMANT
- SIC
- 64303 — Activities of venture and development capital companies
- Registered office
- 4th Floor Olympic House, Manchester, M90 1QX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WORKNORTH II LTDsophymarine-openregistry-gb-03152115 | DEFERRED | 1,423,000 | 100.00% |
| WORKNORTH II LTDsophymarine-openregistry-gb-03152115 | A REDEEMABLE CUMULATIVE PARTICIPATING 7% PREFE | 750,000 | 100.00% |
| WORKNORTH II LTDsophymarine-openregistry-gb-03152115 | A ORDINARY | 510 | 100.00% |
| WORKNORTH II LTDsophymarine-openregistry-gb-03152115 | B ORDINARY | 490 | 100.00% |
| WORKNORTH II LTDsophymarine-openregistry-gb-03152115 | | | |
SIGMA CAPITAL OPERATIONAL MANAGEMENT LIMITED
sophymarine-openregistry-gb-03289432
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/12/1996
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 64303 — Activities of venture and development capital companies
- Registered office
- Floor 3, 1, Manchester, M2 7LR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SIGMA CAPITAL GROUP LIMITEDsophymarine-openregistry-gb-03942129 | PREFERENCE | 749,750 | 100.00% |
| SIGMA CAPITAL GROUP LIMITEDsophymarine-openregistry-gb-03942129 | ORDINARY A | 23,352 | 100.00% |
| SIGMA CAPITAL GROUP LIMITEDsophymarine-openregistry-gb-03942129 | ORDINARY NON VOTING | 3,500 | 100.00% |
| SIGMA CAPITAL GROUP LIMITEDsophymarine-openregistry-gb-03942129 | ORDINARY B | 3,352 | 100.00% |
EUNITE LIMITED
sophymarine-openregistry-gb-03728761
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/03/1999
- Accounts
- DORMANT
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Griffin House, Manchester, M60 6ES
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| N BROWN GROUP LIMITEDsophymarine-openregistry-gb-00814103 | ORDINARY | 5,219,225 | |
| N BROWN GROUP LIMITEDsophymarine-openregistry-gb-00814103 | ORDINARY-A | 3,567,200 | |
| N BROWN GROUP LIMITEDsophymarine-openregistry-gb-00814103 | DEFERRED | 1,566,572 | |
| N BROWN GROUP LIMITEDsophymarine-openregistry-gb-00814103 | ORDINARY-B | 808,500 | |
MEDICAL AIR TECHNOLOGY LIMITED
sophymarine-openregistry-gb-04325278
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/11/2001
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- Unit 2 Mercury Way, Manchester, Greater Manchester, M41 7LY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MEDICAL AIR TECHNOLOGY (HOLDINGS) LIMITEDsophymarine-openregistry-gb-07391186 | £0.01 C ORDINARY SHARE | 3,400 | 100.00% |
| MEDICAL AIR TECHNOLOGY (HOLDINGS) LIMITEDsophymarine-openregistry-gb-07391186 | £0.01 A ORDINARY SHARE | 1,800 | 100.00% |
| MEDICAL AIR TECHNOLOGY (HOLDINGS) LIMITEDsophymarine-openregistry-gb-07391186 | £0.01 B ORDINARY SHARE | 1,800 | 100.00% |
| MEDICAL AIR TECHNOLOGY (HOLDINGS) LIMITEDsophymarine-openregistry-gb-07391186 | £0.01 D ORDINARY SHARE | 250 | 100.00% |
THE KNOLL CARE PARTNERSHIP LIMITED
sophymarine-openregistry-gb-04728755
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/04/2003
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86900 — Other human health activities
- Registered office
- C/O Menzies Llp One Express, Manchester, M4 5DL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THE KNOLL CARE GROUP LIMITEDsophymarine-openregistry-gb-11092492 | ORDINARY A | 1 | |
| THE KNOLL CARE GROUP LIMITEDsophymarine-openregistry-gb-11092492 | ORDINARY C | 1 | |
| THE KNOLL CARE GROUP LIMITEDsophymarine-openregistry-gb-11092492 | ORDINARY D | 1 | |
| THE KNOLL CARE GROUP LIMITEDsophymarine-openregistry-gb-11092492 | ORDINARY B | 1 | |
IEG4 LIMITED
sophymarine-openregistry-gb-05733146
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/03/2006
- Accounts
- SMALL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Christian Douglass Accountants Limited 2 Jordan Street, Manchester, M15 4PY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IEG GROUP LIMITEDsophymarine-openregistry-gb-13616885 | PREFERENCE SHARES | 100,000 | |
| IEG GROUP LIMITEDsophymarine-openregistry-gb-13616885 | A ORDINARY | 625 | |
| IEG GROUP LIMITEDsophymarine-openregistry-gb-13616885 | B2 ORDINARY SHARES | 225 | |
| IEG GROUP LIMITEDsophymarine-openregistry-gb-13616885 | B1 ORDINARY SHARES | 150 | |
THE CHASE ARCHITECTURE LIMITED
sophymarine-openregistry-gb-07377429
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/09/2010
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 71111 — Architectural activities
- Registered office
- 2 Commercial Street The Chase Architecture Ltd, 6th Floor, Manchester, M15 4RQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PHILIP THORNTONsophymarine-openregistry-h-philip-thornton-c38433 | ORDINARY D | 50 | 100.00% |
| PHILIP THORNTONsophymarine-openregistry-h-philip-thornton-c38433 | ORDINARY A | 50 | 100.00% |
| PHILIP THORNTONsophymarine-openregistry-h-philip-thornton-c38433 | ORDINARY C | 25 | 100.00% |
| PHILIP THORNTONsophymarine-openregistry-h-philip-thornton-c38433 | ORDINARY B | 25 | 100.00% |
CK MEDICAL SERVICES LTD
sophymarine-openregistry-gb-07695857
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/07/2011
- Accounts
- MICRO ENTITY
- SIC
- 86900 — Other human health activities
- Registered office
- 1 Hardman Street, Manchester, Greater Manchester, M3 3HF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CK PROPERTIES HOLDINGS LTDsophymarine-openregistry-gb-12096198 | ORDINARY | 47 | |
| CK PROPERTIES HOLDINGS LTDsophymarine-openregistry-gb-12096198 | ORDINARY | 47 | |
| CK PROPERTIES HOLDINGS LTDsophymarine-openregistry-gb-12096198 | A ORDINARY | 2 | |
| CK PROPERTIES HOLDINGS LTDsophymarine-openregistry-gb-12096198 | C ORDINARY | 2 | |
| CK PROPERTIES HOLDINGS LTDsophymarine-openregistry-gb-12096198 | B ORDINARY | 2 | |
BOLTON HAULAGE LIMITED
sophymarine-openregistry-gb-08523273
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/05/2013
- Accounts
- MICRO ENTITY
- SIC
- 49410 — Freight transport by road
- Registered office
- Unit 77 Cariocca Business Park, Manchester, M40 8BB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ELAINE PRESTONsophymarine-openregistry-h-elaine-preston-f9722a | C ORDINARY | 25 | 100.00% |
| ELAINE PRESTONsophymarine-openregistry-h-elaine-preston-f9722a | A ORDINARY | 25 | 100.00% |
| ELAINE PRESTONsophymarine-openregistry-h-elaine-preston-f9722a | ORDINARY | 25 | 100.00% |
| ELAINE PRESTONsophymarine-openregistry-h-elaine-preston-f9722a | B ORDINARY | 25 | 100.00% |
MRBLANCTEETH LIMITED
sophymarine-openregistry-gb-09239141
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/09/2014
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 27 Turner Street, Manchester, M4 1DG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HAIRBURST HOLDING GROUP LIMITEDsophymarine-openregistry-gb-12405432 | ORDINARY | 10 | 100.00% |
| HAIRBURST HOLDING GROUP LIMITEDsophymarine-openregistry-gb-12405432 | C ORDINARY | 1 | 100.00% |
| HAIRBURST HOLDING GROUP LIMITEDsophymarine-openregistry-gb-12405432 | B ORDINARY | 1 | 100.00% |
| HAIRBURST HOLDING GROUP LIMITEDsophymarine-openregistry-gb-12405432 | D ORDINARY | 1 | 100.00% |
SIMMERDOWN LIMITED
sophymarine-openregistry-gb-10238956
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/06/2016
- Accounts
- DORMANT
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 6th Floor Olympic House, Manchester, M90 1QX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AIRPORT SERVICES INTERNATIONAL LIMITEDsophymarine-openregistry-gb-11415904 | A ORDINARY | 1,187,501 | |
| AIRPORT SERVICES INTERNATIONAL LIMITEDsophymarine-openregistry-gb-11415904 | B ORDINARY | 1,187,500 | |
| AIRPORT SERVICES INTERNATIONAL LIMITEDsophymarine-openregistry-gb-11415904 | D ORDINARY SHARES | 227,272 | |
| AIRPORT SERVICES INTERNATIONAL LIMITEDsophymarine-openregistry-gb-11415904 | C ORDINARY | 125,000 | |
Related parties
| Party | Relationship | Detail |
|---|
| CAVU EXPERIENCES (EMEA) LIMITEDsophymarine-openregistry-gb-05602720 | Holds shares in | ORDINARY |
LIFE UK HEALTHCARE LIMITED
sophymarine-openregistry-gb-10469240
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/11/2016
- Accounts
- FULL
- SIC
- 86101 — Hospital activities
- Registered office
- C/O Kpmg Llp, Manchester, M2 3AE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LIFE UK HOLDCO LIMITEDsophymarine-openregistry-gb-10478866 | A ORDINARY | 497,648,995 | |
| LIFE UK HOLDCO LIMITEDsophymarine-openregistry-gb-10478866 | B ORDINARY | 15,000,026 | |
| LIFE UK HOLDCO LIMITEDsophymarine-openregistry-gb-10478866 | B ORDINARY | 8,999,987 | |
| LIFE UK HOLDCO LIMITEDsophymarine-openregistry-gb-10478866 | B ORDINARY | 8,999,987 | |
| LIFE UK HOLDCO LIMITEDsophymarine-openregistry-gb-10478866 | CLASS C1 CONVERTIBLE SHARES | 450,000 | |
| LIFE UK HOLDCO LIMITEDsophymarine-openregistry-gb-10478866 | CLASS C2 CONVERTIBLE SHARES | 50,000 | |
FORUKIS LTD
sophymarine-openregistry-gb-12907310
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/09/2020
- Accounts
- MICRO ENTITY
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
82990 — Other business support service activities n.e.c.
85590 — Other education n.e.c.
86900 — Other human health activities - Registered office
- Unit C Blackett Street, Forukis Ltd, Manchester, M12 6AE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GINTARE STATKUTEsophymarine-openregistry-h-gintare-statkute-f94018 | FOUNDER | 10,000,000 | 100.00% |
| GINTARE STATKUTEsophymarine-openregistry-h-gintare-statkute-f94018 | ORDINARY | 1 | 100.00% |
| GINTARE STATKUTEsophymarine-openregistry-h-gintare-statkute-f94018 | NONVOTING | 1 | 100.00% |
| GINTARE STATKUTEsophymarine-openregistry-h-gintare-statkute-f94018 | CO-FOUNDER | 1 | 100.00% |
BOHDANSMAJER LIMITED
sophymarine-openregistry-gb-14005313
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/03/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86220 — Specialists medical practice activities
- Registered office
- 24 Stoney Bank, Manchester, M26 1SA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BOHDAN SMAJERsophymarine-openregistry-gb-14005313 | ORDINARY B | 2 | |
| BOHDAN SMAJERsophymarine-openregistry-gb-14005313 | D ORDINARY | 1 | |
| BOHDAN SMAJERsophymarine-openregistry-gb-14005313 | ORDINARY A | 1 | |
| BOHDAN SMAJERsophymarine-openregistry-gb-14005313 | C ORDINARY | 1 | |
GOODS GROUP LIMITED
sophymarine-openregistry-gb-14731380
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/03/2023
- Accounts
- MICRO ENTITY
- SIC
- 46499 — Wholesale of household goods (other than musical instruments) n.e.c.
46900 — Non-specialised wholesale trade
47540 — Retail sale of electrical household appliances in specialised stores - Registered office
- 63 Kingsway, Manchester, M19 2LL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BAWAN PSHDARYsophymarine-openregistry-h-bawan-pshdary-7e80e4 | B ORDINARY | 100 | 100.00% |
| BAWAN PSHDARYsophymarine-openregistry-h-bawan-pshdary-7e80e4 | C ORDINARY | 100 | 100.00% |
| BAWAN PSHDARYsophymarine-openregistry-h-bawan-pshdary-7e80e4 | D ORDINARY | 100 | 100.00% |
| BAWAN PSHDARYsophymarine-openregistry-h-bawan-pshdary-7e80e4 | A ORDINARY | 100 | 100.00% |