UK companies/Manchester/Page 819
Companies in Manchester and their shareholdersPage 819 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 7 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
ORBIT TICKETS LIMITED
sophymarine-openregistry-gb-02853184
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/09/1993
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- 3rd Floor Planetree House, Manchester, M1 1JG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ORBIT TICKETS GROUP LIMITEDsophymarine-openregistry-gb-11081924 | B ORDINARY | 53 | 100.00% |
| ORBIT TICKETS GROUP LIMITEDsophymarine-openregistry-gb-11081924 | A ORDINARY | 47 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| IG INDUSTRIES LIMITEDsophymarine-openregistry-gb-11737885 | Holds shares in | ORDINARY |
WINNING MOVES LIMITED
sophymarine-openregistry-gb-03069806
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/06/1995
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Lee House, Manchester, M1 5JW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GC INSIGHT LIMITEDsophymarine-openregistry-gb-03162288 | ORDINARY A | 998 | |
| GC INSIGHT LIMITEDsophymarine-openregistry-gb-03162288 | ORDINARY | 2 | |
MATARA UK LIMITED
sophymarine-openregistry-gb-03102956
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/09/1995
- Accounts
- SMALL
- SIC
- 28120 — Manufacture of fluid power equipment
- Registered office
- Dakota House, Manchester, M22 0RR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RUBIX U.K. LIMITEDsophymarine-openregistry-gb-00569290 | ORDINARY A SHARES | 72 | |
| RUBIX U.K. LIMITEDsophymarine-openregistry-gb-00569290 | ORDINARY B SHARES | 38 | |
GC INSIGHT LIMITED
sophymarine-openregistry-gb-03162288
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/02/1996
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Lee House, Manchester, M1 5JW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THE GROWTH COMPANYsophymarine-openregistry-gb-02443911 | ORDINARY A | 777,060 | 100.00% |
| THE GROWTH COMPANYsophymarine-openregistry-gb-02443911 | ORDINARY | 777,060 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| WINNING MOVES LIMITEDsophymarine-openregistry-gb-03069806 | Holds shares in | ORDINARY |
| EKOS CONSULTING (UK) LIMITEDsophymarine-openregistry-gb-SC229257 | Holds shares in | ORDINARY |
CELESTICA LIMITED
sophymarine-openregistry-gb-03228362
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/07/1996
- Accounts
- FULL
- SIC
- 46510 — Wholesale of computers, computer peripheral equipment and software
46520 — Wholesale of electronic and telecommunications equipment and parts
96090 — Other service activities n.e.c. - Registered office
- One, Manchester, M2 3DE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CELESTICA CAYMAN HOLDINGS 1 LIMITEDsophymarine-openregistry-h-celestica-cayman-holdings-1-limited-f4e3e1 | ORDINARY | 39,540,026 | 100.00% |
| CELESTICA CAYMAN HOLDINGS 1 LIMITEDsophymarine-openregistry-h-celestica-cayman-holdings-1-limited-f4e3e1 | PREFERENCE | 13,000,000 | 100.00% |
LOXWORTH INVESTMENTS LIMITED
sophymarine-openregistry-gb-03274174
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/11/1996
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Delta House Wavell Road, Manchester, M22 5QZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DATUM BIDCO LIMITEDsophymarine-openregistry-gb-13549619 | A ORDINARY | 10,309 | 100.00% |
| DATUM BIDCO LIMITEDsophymarine-openregistry-gb-13549619 | B ORDINARY | 10,000 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| TELEDATA UK LIMITEDsophymarine-openregistry-gb-05656736 | Holds shares in | ORDINARY · 100.00% |
DJH MANCHESTER LIMITED
sophymarine-openregistry-gb-03413916
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/08/1997
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 69201 — Accounting and auditing activities
69202 — Bookkeeping activities
69203 — Tax consultancy - Registered office
- 6th Floor St George'S House, Manchester, M2 3NQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DJH HOLDING GROUP LIMITEDsophymarine-openregistry-gb-13871316 | ORDINARY A | 100 | 100.00% |
| DJH HOLDING GROUP LIMITEDsophymarine-openregistry-gb-13871316 | ORDINARY B | 11 | 100.00% |
FEDERAL-MOGUL GLOBAL GROWTH LIMITED
sophymarine-openregistry-gb-03454611
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/10/1997
- Accounts
- FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Suite 143c, Regus 3000 Aviator Way, Manchester, M22 5TG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FEDERAL-MOGUL POWERTRAIN (NETHERLANDS) B.V.sophymarine-openregistry-h-federal-mogul-powertrain-netherlands-b-v-c964e7 | PREFERENCE | 105,400,000 | |
| FEDERAL-MOGUL POWERTRAIN (NETHERLANDS) B.V.sophymarine-openregistry-h-federal-mogul-powertrain-netherlands-b-v-c964e7 | ORDINARY | 58,850,200 | |
AUTHENTICBLAZE LIMITED
sophymarine-openregistry-gb-03563921
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/05/1998
- Accounts
- MICRO ENTITY
- SIC
- 71121 — Engineering design activities for industrial process and production
- Registered office
- 26 Quarry Pond Road, Manchester, Lancashire, M28 0YH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALAN CROWsophymarine-openregistry-h-alan-crow-9fb8e5 | A ORDINARY | 1 | 100.00% |
| ALAN CROWsophymarine-openregistry-h-alan-crow-9fb8e5 | ORDINARY | 1 | 100.00% |
EQUITIX (HOWDEN HOUSE) LIMITED
sophymarine-openregistry-gb-03686944
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/12/1998
- Accounts
- SMALL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Sevendale House 3rd Floor, Suite 6c, Manchester, M1 1JB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EQUITIX (HOWDEN HOUSE) MIDCO LIMITEDsophymarine-openregistry-gb-14044169 | "A" ORDINARY | 9 | |
| EQUITIX (HOWDEN HOUSE) MIDCO LIMITEDsophymarine-openregistry-gb-14044169 | "B" ORDINARY | 1 | |
AGENTO LIMITED
sophymarine-openregistry-gb-04358951
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/01/2002
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 61900 — Other telecommunications activities
70229 — Management consultancy activities other than financial management - Registered office
- C/O Djh St George'S House, Manchester, M2 3NQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PHILIP ANDREW GENTsophymarine-openregistry-h-philip-andrew-gent-0cbe8f | ORDINARY | 2,550 | 100.00% |
| PHILIP ANDREW GENTsophymarine-openregistry-h-philip-andrew-gent-0cbe8f | ORDINARY A | 250 | 100.00% |
HOLIDAYSPLEASE LIMITED
sophymarine-openregistry-gb-04488333
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/07/2002
- Accounts
- SMALL
- SIC
- 62012 — Business and domestic software development
62090 — Other information technology service activities
79110 — Travel agency activities - Registered office
- Venus No1 Old Park Lane, Manchester, M41 7HA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HOLIDAYSPLEASE GROUP LIMITEDsophymarine-openregistry-gb-14606291 | ORDINARY A | 500 | 100.00% |
| HOLIDAYSPLEASE GROUP LIMITEDsophymarine-openregistry-gb-14606291 | ORDINARY B | 500 | 100.00% |
REDACRE DEVELOPMENTS LIMITED
sophymarine-openregistry-gb-04543586
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/09/2002
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
68209 — Other letting and operating of own or leased real estate - Registered office
- C/O Williamson & Croft York House, Manchester, Greater Manchester, M2 3BB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LOUISE PATRICIA ANDERSsophymarine-openregistry-h-louise-patricia-anders-7a256b | ORDINARY | 100 | |
| LOUISE PATRICIA ANDERSsophymarine-openregistry-h-louise-patricia-anders-7a256b | ORDINARY B | 1 | |
AUTOTRADER HOLDING LIMITED
sophymarine-openregistry-gb-04768833
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/05/2003
- Accounts
- FULL
- SIC
- 70100 — Activities of head offices
- Registered office
- No.3 Circle Square, Manchester, M1 7BL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AUTOTRADER GROUP PLCsophymarine-openregistry-gb-09439967 | L SHARES | 804,106,807 | |
| AUTOTRADER GROUP PLCsophymarine-openregistry-gb-09439967 | REDEEMABLE PREFERENCE SHARE | 1 | |
Related parties
| Party | Relationship | Detail |
|---|
| AUTOTRADER LIMITEDsophymarine-openregistry-gb-03909628 | Holds shares in | ORDINARY |
PROFESSIONAL TALKING THERAPIES LIMITED
sophymarine-openregistry-gb-04849483
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/07/2003
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86900 — Other human health activities
- Registered office
- 30 Church Lane, Manchester, M45 7NF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANNE STACEY GOLDMANsophymarine-openregistry-h-anne-stacey-goldman-09da96 | A ORDINARY | 1 | 100.00% |
| ANNE STACEY GOLDMANsophymarine-openregistry-h-anne-stacey-goldman-09da96 | B ORDINARY | 1 | 100.00% |
HORIZON SUPPORTED ACCOMMODATION LIMITED
sophymarine-openregistry-gb-04878290
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/08/2003
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 87900 — Other residential care activities n.e.c.
- Registered office
- C/O Dwf Company Secretarial Services Limited 1 Scott Place, Manchester, M3 3AA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HORIZON CARE AND EDUCATION SERVICES LIMITEDsophymarine-openregistry-gb-07888171 | REDEEMABLE PREFERENCE | 300,000 | |
| HORIZON CARE AND EDUCATION SERVICES LIMITEDsophymarine-openregistry-gb-07888171 | ORDINARY | 40,000 | |
TEAM ASSET PROPERTIES LIMITED
sophymarine-openregistry-gb-04891387
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/09/2003
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- The Copper Room Deva City Office Park, Manchester, M3 7BG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MRS LINDA MICHELLE TAUBEsophymarine-openregistry-h-mrs-linda-michelle-taube-3a5024 | ORDINARY-A | 51 | |
| MRS LINDA MICHELLE TAUBEsophymarine-openregistry-h-mrs-linda-michelle-taube-3a5024 | ORDINARY-B | 49 | |
Related parties
| Party | Relationship | Detail |
|---|
| DELTA BRIDGING NORTH LTDsophymarine-openregistry-gb-12734026 | Holds shares in | ORDINARY |
| DELTA BRIDGING SOUTH LTDsophymarine-openregistry-gb-12734102 | Holds shares in | ORDINARY |
CORNBROOK METAL RECYCLING LIMITED
sophymarine-openregistry-gb-04979907
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/12/2003
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 38210 — Treatment and disposal of non-hazardous waste
38220 — Treatment and disposal of hazardous waste
45112 — Sale of used cars and light motor vehicles - Registered office
- Capital House 272 Manchester Road, Manchester, M43 6PW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CORNBROOK METAL RECYCLING HOLDING LTDsophymarine-openregistry-gb-13238673 | ORDINARY A | 50 | |
| CORNBROOK METAL RECYCLING HOLDING LTDsophymarine-openregistry-gb-13238673 | ORDINARY B | 50 | |
MITON SYSTEMS LIMITED
sophymarine-openregistry-gb-05060224
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/03/2004
- Accounts
- SMALL
- SIC
- 62012 — Business and domestic software development
- Registered office
- Suite 4a Statham House Talbot Road, Manchester, M32 0FP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| VALOREM GROUP LIMITEDsophymarine-openregistry-gb-11260547 | B ORDINARY | 100 | |
| VALOREM GROUP LIMITEDsophymarine-openregistry-gb-11260547 | A ORDINARY | 10 | |
TOTTINGTON MOTOR COMPANY LTD
sophymarine-openregistry-gb-05160439
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/06/2004
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 38 Eton Business Park Bury Road, Manchester, M26 2ZS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ACADEMY MOTOR GROUP LTDsophymarine-openregistry-gb-09997638 | ORDINARY A | 100 | 100.00% |
| ACADEMY MOTOR GROUP LTDsophymarine-openregistry-gb-09997638 | ORDINARY | 100 | 100.00% |