UK companies/Manchester/Page 817
Companies in Manchester and their shareholdersPage 817 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 65 shareholdings and 15 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
SOL-TEC LIMITED
sophymarine-openregistry-gb-02723912
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/06/1992
- Accounts
- FULL
- SIC
- 62090 — Other information technology service activities
- Registered office
- Lowry Mill Lees Street, Manchester, M27 6DB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADVANIA UK LIMITEDsophymarine-openregistry-gb-03645998 | ORDINARY A | 24,999 | |
| ADVANIA UK LIMITEDsophymarine-openregistry-gb-03645998 | B ORDINARY | 4,525 | |
| ADVANIA UK LIMITEDsophymarine-openregistry-gb-03645998 | ORDINARY | 1 | |
WORKNORTH II LIMITED
sophymarine-openregistry-gb-03152115
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/01/1996
- Accounts
- DORMANT
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 4th Floor Olympic House, Manchester, M90 1QX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MANCHESTER AIRPORT PLCsophymarine-openregistry-gb-01960988 | ORDINARY | 5,718,528 | 100.00% |
| MANCHESTER AIRPORT PLCsophymarine-openregistry-gb-01960988 | B REDEEMABLE CUMULATIVE PARTICIPATING 7% PREF | 1,550,000 | 100.00% |
| MANCHESTER AIRPORT PLCsophymarine-openregistry-gb-01960988 | A REDEEMABLE NON-CUMULATIVE PARTICIPATING PREF | 450,000 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| WORKNORTH LIMITEDsophymarine-openregistry-gb-01793483 | Holds shares in | DEFERRED · 44.83% |
INFINITY INCORPORATED LIMITED
sophymarine-openregistry-gb-03582519
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/06/1998
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 18130 — Pre-press and pre-media services
- Registered office
- 1 Central Street, Manchester, M2 5WR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| INFINITY INCORPORATED GROUP LTDsophymarine-openregistry-gb-14077280 | ORDINARY | 102 | |
| INFINITY INCORPORATED GROUP LTDsophymarine-openregistry-gb-14077280 | B ORDINARY | 6 | |
| INFINITY INCORPORATED GROUP LTDsophymarine-openregistry-gb-14077280 | A ORDINARY | 6 | |
Related parties
| Party | Relationship | Detail |
|---|
| WHITEHALL ROAD MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-05191032 | Holds shares in | ORDINARY |
CERBERUS GROUP 2000 LIMITED
sophymarine-openregistry-gb-03838534
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/09/1999
- Accounts
- SMALL
- SIC
- 70100 — Activities of head offices
- Registered office
- 26 Missouri Avenue, Manchester, M50 2NP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CERBERUS GROUP LIMITEDsophymarine-openregistry-gb-04640608 | ORDINARY C | 100 | |
| CERBERUS GROUP LIMITEDsophymarine-openregistry-gb-04640608 | ORDINARY B | 100 | |
| CERBERUS GROUP LIMITEDsophymarine-openregistry-gb-04640608 | ORDINARY A | 100 | |
Related parties
| Party | Relationship | Detail |
|---|
| LANCASHIRE ENFORCEMENT AGENCY LIMITEDsophymarine-openregistry-gb-03317119 | Holds shares in | ORDINARY |
| ANDREW WILSON & CO LIMITEDsophymarine-openregistry-gb-03368100 | Holds shares in | ORDINARY |
| CERBERUS RECEIVABLES MANAGEMENT LIMITEDsophymarine-openregistry-gb-03368109 | Holds shares in | ORDINARY |
| NORTHERN UNDER SHERIFFS LIMITEDsophymarine-openregistry-gb-03897048 | Holds shares in | ORDINARY |
| CERBERUS ASSET MANAGEMENT LIMITEDsophymarine-openregistry-gb-03965072 | Holds shares in | ORDINARY |
| CGDM LIMITEDsophymarine-openregistry-gb-03965214 | Holds shares in | ORDINARY |
| WILSON & ROE HCE LIMITEDsophymarine-openregistry-gb-07272611 | Holds shares in | ORDINARY |
LOGISTICS & DISTRIBUTION SERVICES LIMITED
sophymarine-openregistry-gb-04006703
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/06/2000
- Accounts
- SMALL
- SIC
- 70100 — Activities of head offices
- Registered office
- C/O Mss Products Ltd Bankfield Road, Manchester, M29 8QH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHAMBERTIN CAPITAL LTDsophymarine-openregistry-gb-05617608 | A ORDINARY SHARES | 400 | |
| CHAMBERTIN CAPITAL LTDsophymarine-openregistry-gb-05617608 | B ORDINARY SHARES | 280 | |
| CHAMBERTIN CAPITAL LTDsophymarine-openregistry-gb-05617608 | C ORDINARY SHARES | 120 | |
ALL IN ONE DIY LIMITED
sophymarine-openregistry-gb-04443328
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/05/2002
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47520 — Retail sale of hardware, paints and glass in specialised stores
- Registered office
- The Copper Room Deva City Office Park, Manchester, M3 7BG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALL IN ONE HUB LTDsophymarine-openregistry-gb-13099232 | ORDINARY B | 1 | |
| ALL IN ONE HUB LTDsophymarine-openregistry-gb-13099232 | ORDINARY. A | 1 | |
| ALL IN ONE HUB LTDsophymarine-openregistry-gb-13099232 | ORDINARY C | 1 | |
BRANCHES EDUCATION GROUP LIMITED
sophymarine-openregistry-gb-04570961
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/10/2002
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 85200 — Primary education
85310 — General secondary education
85320 — Technical and vocational secondary education
85600 — Educational support services - Registered office
- Vantage Point, Manchester, M3 3HF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EDWARD GERALD SMETHURSTsophymarine-openregistry-h-edward-gerald-smethurst-d0d20a | ORDINARY A SHARES | 100 | |
| EDWARD GERALD SMETHURSTsophymarine-openregistry-h-edward-gerald-smethurst-d0d20a | ORDINARY C SHARES | 100 | |
| EDWARD GERALD SMETHURSTsophymarine-openregistry-h-edward-gerald-smethurst-d0d20a | ORDINARY B SHARES | 100 | |
CHITTENDENS LIMITED
sophymarine-openregistry-gb-04687172
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/03/2003
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 69201 — Accounting and auditing activities
- Registered office
- 435 Chester Road, Manchester, M16 9HA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GEOFFREY HORLEYsophymarine-openregistry-h-geoffrey-horley-f76f02 | ORDINARY A | 16,005 | |
| GEOFFREY HORLEYsophymarine-openregistry-h-geoffrey-horley-f76f02 | ORDINARY BB | 100 | |
| GEOFFREY HORLEYsophymarine-openregistry-h-geoffrey-horley-f76f02 | ORDINARY BC | 33 | |
BOOKING.COM TRANSPORT LIMITED
sophymarine-openregistry-gb-05179829
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/07/2004
- Accounts
- FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- The Goods Yard Building, Manchester, M3 3BG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PRICELINE.COM INTERNATIONAL LIMITEDsophymarine-openregistry-gb-05505187 | ORDINARY A | 63,428 | |
| PRICELINE.COM INTERNATIONAL LIMITEDsophymarine-openregistry-gb-05505187 | ORDINARY B | 27,500 | |
| PRICELINE.COM INTERNATIONAL LIMITEDsophymarine-openregistry-gb-05505187 | ORDINARY C | 9,075 | |
AKCROS HOLDINGS LIMITED
sophymarine-openregistry-gb-06055430
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/01/2007
- Accounts
- FULL
- SIC
- 70100 — Activities of head offices
- Registered office
- Lankro Way Lankro Way, Manchester, M30 0LX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AKCROS ACQUISITIONS LIMITEDsophymarine-openregistry-h-akcros-acquisitions-limited-19fec5 | ORDINARY A | 75,002 | |
| AKCROS ACQUISITIONS LIMITEDsophymarine-openregistry-h-akcros-acquisitions-limited-19fec5 | ORDINARY B | 25,000 | |
| AKCROS ACQUISITIONS LIMITEDsophymarine-openregistry-h-akcros-acquisitions-limited-19fec5 | ORDINARY C | 8,826 | |
Related parties
| Party | Relationship | Detail |
|---|
| VALTRIS SPECIALTY CHEMICALS LIMITEDsophymarine-openregistry-gb-00995767 | Holds shares in | ORDINARY |
JORDAN HALSTEAD PROPERTIES LTD
sophymarine-openregistry-gb-06457402
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/12/2007
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- C/O Williamson & Croft York House, Manchester, M2 3BB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JORDAN HALSTEAD HOLDINGS LIMITEDsophymarine-openregistry-gb-15114655 | ORDINARY | 5,001 | 100.00% |
| JORDAN HALSTEAD HOLDINGS LIMITEDsophymarine-openregistry-gb-15114655 | B ORDINARY £1 | 5,001 | 100.00% |
| JORDAN HALSTEAD HOLDINGS LIMITEDsophymarine-openregistry-gb-15114655 | A ORDINARY £1 | 5,001 | 100.00% |
ATHERTON BOILER & CENTRAL HEATING SERVICES LIMITED
sophymarine-openregistry-gb-06835708
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/03/2009
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 43220 — Plumbing, heat and air-conditioning installation
- Registered office
- Crown House, Manchester, Lancashire, M29 8AL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SAMUEL CLEWORTHsophymarine-openregistry-h-samuel-cleworth-5bf1f7 | A ORDINARY | 55 | |
| SAMUEL CLEWORTHsophymarine-openregistry-h-samuel-cleworth-5bf1f7 | C ORDINARY | 35 | |
| SAMUEL CLEWORTHsophymarine-openregistry-h-samuel-cleworth-5bf1f7 | B ORDINARY | 10 | |
MPPL (BLACKBURN) LIMITED
sophymarine-openregistry-gb-06889546
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/04/2009
- Accounts
- MICRO ENTITY
- SIC
- 70100 — Activities of head offices
70229 — Management consultancy activities other than financial management - Registered office
- Unit 6 Harpurhey Shopping Centre Lee Road, Manchester, M9 4DH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| P.P.S. (HOLDINGS) LIMITEDsophymarine-openregistry-gb-12295443 | ORDINARY | 375 | 100.00% |
| P.P.S. (HOLDINGS) LIMITEDsophymarine-openregistry-gb-12295443 | A ORDINARY | 100 | 100.00% |
| P.P.S. (HOLDINGS) LIMITEDsophymarine-openregistry-gb-12295443 | B ORDINARY | 25 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| WAKLIN LIMITEDsophymarine-openregistry-gb-05072301 | Holds shares in | ORDINARY · 100.00% |
BCN GROUP LTD.
sophymarine-openregistry-gb-06893253
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/04/2009
- Accounts
- MEDIUM
- SIC
- 62020 — Information technology consultancy activities
62030 — Computer facilities management activities
62090 — Other information technology service activities
82990 — Other business support service activities n.e.c. - Registered office
- Second Floor Building 4 Manchester Green, Manchester, M22 5LW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BCN BIDCO LIMITEDsophymarine-openregistry-gb-11673332 | B | 1,000 | |
| BCN BIDCO LIMITEDsophymarine-openregistry-gb-11673332 | A | 1,000 | |
| BCN BIDCO LIMITEDsophymarine-openregistry-gb-11673332 | C | 106 | |
CUSTOMS CONNECT LIMITED
sophymarine-openregistry-gb-06924179
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/06/2009
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 69203 — Tax consultancy
- Registered office
- The Junction Merchants Quay, Manchester, M50 3SG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CUSTOMS CONNECT GROUP LIMITEDsophymarine-openregistry-gb-09917825 | A ORDINARY | 3,086,140 | 100.00% |
| CUSTOMS CONNECT GROUP LIMITEDsophymarine-openregistry-gb-09917825 | B ORDINARY | 167 | 100.00% |
| CUSTOMS CONNECT GROUP LIMITEDsophymarine-openregistry-gb-09917825 | C ORDINARY | 148 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| INTERNATIONAL TRADE SOLUTIONS LIMITEDsophymarine-openregistry-gb-04208371 | Holds shares in | ORDINARY |
AZZURE IT LTD
sophymarine-openregistry-gb-07349355
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/08/2010
- Accounts
- FULL
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- Lowry Mill Lees Street, Manchester, M27 6DB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADVANIA UK LIMITEDsophymarine-openregistry-gb-03645998 | ORDINARY | 62,845 | |
| ADVANIA UK LIMITEDsophymarine-openregistry-gb-03645998 | A ORDINARY | 33,723 | |
| ADVANIA UK LIMITEDsophymarine-openregistry-gb-03645998 | ORDINARY | 25,756 | |
| ADVANIA UK LIMITEDsophymarine-openregistry-gb-03645998 | ORDINARY | 25,756 | |
| ADVANIA UK LIMITEDsophymarine-openregistry-gb-03645998 | ORDINARY | 13,529 | |
| ADVANIA UK LIMITEDsophymarine-openregistry-gb-03645998 | ORDINARY | 12,085 | |
| ADVANIA UK LIMITEDsophymarine-openregistry-gb-03645998 | B ORDINARY | 9,240 | |
| ADVANIA UK LIMITEDsophymarine-openregistry-gb-03645998 | B ORDINARY | 1,850 | |
PRESIDIO ASSOCIATES LIMITED
sophymarine-openregistry-gb-07644904
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/05/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 50 Normanby Road, Manchester, M28 7TS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KAREN BRIFFAsophymarine-openregistry-h-karen-briffa-8e0468 | ORDINARY | 10 | |
| KAREN BRIFFAsophymarine-openregistry-h-karen-briffa-8e0468 | B ORDINARY | 1 | |
| KAREN BRIFFAsophymarine-openregistry-h-karen-briffa-8e0468 | C ORDINARY | 1 | |
CHECKDMEDIA LIMITED
sophymarine-openregistry-gb-08033204
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/04/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 73110 — Advertising agencies
93199 — Other sports activities
96090 — Other service activities n.e.c. - Registered office
- 125 Deansgate, Manchester, M3 2BY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHECKDGROUP LIMITEDsophymarine-openregistry-gb-10313336 | ORDINARY A | 40 | 100.00% |
| CHECKDGROUP LIMITEDsophymarine-openregistry-gb-10313336 | ORDINARY C | 40 | 100.00% |
| CHECKDGROUP LIMITEDsophymarine-openregistry-gb-10313336 | ORDINARY B | 40 | 100.00% |
MARS ACQUISITION LIMITED
sophymarine-openregistry-gb-08522909
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/05/2013
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 70100 — Activities of head offices
- Registered office
- Belvedere, Manchester, M2 4AW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ARROW GLOBAL INVESTMENTS HOLDINGS LIMITEDsophymarine-openregistry-gb-06568603 | B ORDINARY | 10,000 | |
| ARROW GLOBAL INVESTMENTS HOLDINGS LIMITEDsophymarine-openregistry-gb-06568603 | A ORDINARY | 10,000 | |
| ARROW GLOBAL INVESTMENTS HOLDINGS LIMITEDsophymarine-openregistry-gb-06568603 | C ORDINARY | 697 | |
Related parties
| Party | Relationship | Detail |
|---|
| INTRUM MORTGAGES UK MANAGEMENT LIMITEDsophymarine-openregistry-gb-06483032 | Holds shares in | ORDINARY |
MERCHANT SQUARE DAY NURSERY LIMITED
sophymarine-openregistry-gb-08798688
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/12/2013
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 85100 — Pre-primary education
- Registered office
- Ridgway House Progress Way, Manchester, M34 2GP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PARTOU UK LIMITEDsophymarine-openregistry-gb-07223697 | A ORDINARY | 48 | |
| PARTOU UK LIMITEDsophymarine-openregistry-gb-07223697 | B ORDINARY | 47 | |
| PARTOU UK LIMITEDsophymarine-openregistry-gb-07223697 | C ORDINARY | 5 | |
Related parties
| Party | Relationship | Detail |
|---|
| SOLE INTENTIONS LIMITEDsophymarine-openregistry-gb-03303583 | Holds shares in | ORDINARY · 100.00% |
| LEO'S CHILDRENS NURSERIES LIMITEDsophymarine-openregistry-gb-05932219 | Holds shares in | A ORDINARY · 50.00% |