UK companies/Manchester/Page 820

Companies in Manchester and their shareholdersPage 820 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 41 shareholdings and 16 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
41
Related parties
16

Z-POWER LIMITED

sophymarine-openregistry-gb-05323894
Status
Active
Type
Private Limited Company
Incorporated
05/01/2005
Accounts
TOTAL EXEMPTION FULL
SIC
45400 — Sale, maintenance and repair of motorcycles and related parts and accessories
Registered office
2 Old Cott Close, Boothstown, Manchester, M28 1UN

Direct shareholders

ShareholderShare classShares held% of class
Z POWER HOLDINGS LIMITEDsophymarine-openregistry-gb-10282999ORDINARY1,000100.00%
Z POWER HOLDINGS LIMITEDsophymarine-openregistry-gb-10282999A ORDINARY100100.00%

AQUAPAK POLYMERS LTD

sophymarine-openregistry-gb-05343342
Status
In Administration
Type
Private Limited Company
Incorporated
26/01/2005
Accounts
FULL
SIC
22220 — Manufacture of plastic packing goods
Registered office
C/O Kr8 Advisory Limited, Manchester, M2 5NT

Direct shareholders

ShareholderShare classShares held% of class
AQUAPAK HYDROPOLYMERS LTDsophymarine-openregistry-gb-07486001A ORDINARY39,341,210100.00%
AQUAPAK HYDROPOLYMERS LTDsophymarine-openregistry-gb-07486001ORDINARY5100.00%

BYOTROL LIMITED

sophymarine-openregistry-gb-05352525
Status
Active
Type
Private Limited Company
Incorporated
04/02/2005
Accounts
TOTAL EXEMPTION FULL
SIC
70100 — Activities of head offices
Registered office
Riverside Works, Manchester, Greater Manchester, M40 7RU

Direct shareholders

ShareholderShare classShares held% of class
C/O MUFG CORPORATE MARKETS SHARE REGISTRARSsophymarine-openregistry-h-c-o-mufg-corporate-markets-share-registr-bdf43dORDINARY753,890,405
C/O MUFG CORPORATE MARKETS SHARE REGISTRARSsophymarine-openregistry-h-c-o-mufg-corporate-markets-share-registr-bdf43dDEFERRED453,890,405

Related parties

PartyRelationshipDetail
BYOTROL TECHNOLOGY LIMITEDsophymarine-openregistry-gb-05469392Holds shares inORDINARY
MEDIMARK SCIENTIFIC LIMITEDsophymarine-openregistry-gb-07052744Holds shares inORDINARY

SKY (NORTH WEST) LTD

sophymarine-openregistry-gb-05469085
Status
Active
Type
Private Limited Company
Incorporated
01/06/2005
Accounts
TOTAL EXEMPTION FULL
SIC
68100 — Buying and selling of own real estate
Registered office
The Stables, Manchester, M8 4HA

Direct shareholders

ShareholderShare classShares held% of class
YISROEL SCHREIBERsophymarine-openregistry-h-yisroel-schreiber-96f900B ORDINARY SHARES208,912
YISROEL SCHREIBERsophymarine-openregistry-h-yisroel-schreiber-96f900A ORDINARY SHARES5
YISROEL SCHREIBERsophymarine-openregistry-h-yisroel-schreiber-96f900A ORDINARY SHARES5

CHAMBERTIN CAPITAL LIMITED

sophymarine-openregistry-gb-05617608
Status
Active
Type
Private Limited Company
Incorporated
09/11/2005
Accounts
GROUP
SIC
82110 — Combined office administrative service activities
Registered office
C/O Mss Products Ltd Bankfield Road, Manchester, M29 8QH

Direct shareholders

ShareholderShare classShares held% of class
BAMBOO BIDCO LIMITEDsophymarine-openregistry-h-bamboo-bidco-limited-cc01d3ORDINARY5,000,000
BAMBOO BIDCO LIMITEDsophymarine-openregistry-h-bamboo-bidco-limited-cc01d3B ORDINARY5,000,000

Related parties

PartyRelationshipDetail
ELMECON LIMITEDsophymarine-openregistry-gb-02499874Holds shares inORDINARY A · 96.15%
CHAMBERTIN CAPITAL (UK) LIMITEDsophymarine-openregistry-gb-03745935Holds shares inORDINARY
LOGISTICS & DISTRIBUTION SERVICES LIMITEDsophymarine-openregistry-gb-04006703Holds shares inA ORDINARY SHARES
G. CORNER ELECTRICAL SYSTEMS LTDsophymarine-openregistry-gb-04361368Holds shares inORDINARY
BASE METAL REFINING LTDsophymarine-openregistry-gb-09055848Holds shares inORDINARY
MSS POWER COMPONENTS LTDsophymarine-openregistry-gb-09620207Holds shares inORDINARY
MSS PRODUCTS HOLDINGS LIMITEDsophymarine-openregistry-gb-10975186Holds shares inORDINARY
MSS COMPONENTS LTDsophymarine-openregistry-gb-12335385Holds shares inORDINARY

TECHNICAL CONCEPTS LIMITED

sophymarine-openregistry-gb-05730698
Status
Active
Type
Private Limited Company
Incorporated
06/03/2006
Accounts
MICRO ENTITY
SIC
32990 — Other manufacturing n.e.c.
Registered office
Parkgates Bury New Road, Manchester, M25 0JW

Direct shareholders

ShareholderShare classShares held% of class
MICHAEL HRYBYKsophymarine-openregistry-h-michael-hrybyk-82a2f1ORDINARY99
MICHAEL HRYBYKsophymarine-openregistry-h-michael-hrybyk-82a2f1B ORDINARY1

SIP COMMUNICATIONS LIMITED

sophymarine-openregistry-gb-05759363
Status
Active
Type
Private Limited Company
Incorporated
28/03/2006
Accounts
FULL
SIC
61900 — Other telecommunications activities
Registered office
Lowry Mill Lees Street, Manchester, M27 6DB

Direct shareholders

ShareholderShare classShares held% of class
ADVANIA UK LIMITEDsophymarine-openregistry-gb-03645998ORDINARY A50,000
ADVANIA UK LIMITEDsophymarine-openregistry-gb-03645998ORDINARY B5,000

ARROW GLOBAL RECEIVABLES MANAGEMENT LIMITED

sophymarine-openregistry-gb-05875306
Status
Active
Type
Private Limited Company
Incorporated
13/07/2006
Accounts
AUDIT EXEMPTION SUBSIDIARY
SIC
64921 — Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors
Registered office
Belvedere, Manchester, M2 4AW

Direct shareholders

ShareholderShare classShares held% of class
ARROW GLOBAL (HOLDINGS) LIMITEDsophymarine-openregistry-gb-05606576B ORDINARY1
ARROW GLOBAL (HOLDINGS) LIMITEDsophymarine-openregistry-gb-05606576A ORDINARY1

LEO'S CHILDRENS NURSERIES LIMITED

sophymarine-openregistry-gb-05932219
Status
Active
Type
Private Limited Company
Incorporated
12/09/2006
Accounts
AUDIT EXEMPTION SUBSIDIARY
SIC
85100 — Pre-primary education
Registered office
Ridgway House Progress Way, Manchester, M34 2GP

Direct shareholders

ShareholderShare classShares held% of class
MERCHANT SQUARE DAY NURSERY LIMITEDsophymarine-openregistry-gb-08798688B ORDINARY90100.00%
MERCHANT SQUARE DAY NURSERY LIMITEDsophymarine-openregistry-gb-08798688A ORDINARY90100.00%

DOODLEDO LIMITED

sophymarine-openregistry-gb-06340867
Status
Active
Type
Private Limited Company
Incorporated
13/08/2007
Accounts
TOTAL EXEMPTION FULL
SIC
59111 — Motion picture production activities
59112 — Video production activities
74209 — Photographic activities not elsewhere classified
Registered office
3-11 Little Peter Street, Manchester, M15 4PS

Direct shareholders

ShareholderShare classShares held% of class
JAMES WILLIAM TORRYsophymarine-openregistry-h-james-william-torry-2ae4ff'A' ORDINARY50100.00%
JAMES WILLIAM TORRYsophymarine-openregistry-h-james-william-torry-2ae4ff'C' ORDINARY1100.00%

JACKRO HEALTHCARE SERVICES LIMITED

sophymarine-openregistry-gb-06427840
Status
Active
Type
Private Limited Company
Incorporated
15/11/2007
Accounts
AUDIT EXEMPTION SUBSIDIARY
SIC
86230 — Dental practice activities
Registered office
Europa House Europa Trading Estate, Manchester, M26 1GG

Direct shareholders

ShareholderShare classShares held% of class
MYDENTIST ACQUISITIONS LIMITEDsophymarine-openregistry-gb-05657372ORDINARY B99,999
MYDENTIST ACQUISITIONS LIMITEDsophymarine-openregistry-gb-05657372ORDINARY A1

NICK FREEMAN LIMITED

sophymarine-openregistry-gb-06527671
Status
Active
Type
Private Limited Company
Incorporated
07/03/2008
Accounts
TOTAL EXEMPTION FULL
SIC
69102 — Solicitors
Registered office
Freeman House 8 Oxford Court, Manchester, M2 3WQ

Direct shareholders

ShareholderShare classShares held% of class
NICHOLAS FRANK FREEMANsophymarine-openregistry-h-nicholas-frank-freeman-15c248A ORDINARY SHARES100100.00%
NICHOLAS FRANK FREEMANsophymarine-openregistry-h-nicholas-frank-freeman-15c248ORDINARY GBP1 SHARES100100.00%

Related parties

PartyRelationshipDetail
PRE SALONS LTDsophymarine-openregistry-gb-11711501Holds shares inORDINARY · 3.84%
NETIQS LIMITEDsophymarine-openregistry-gb-13427704Holds shares inORDINARY · 0.98%
THE BAY VIEW RESIDENTS COMPANY LIMITEDsophymarine-openregistry-gb-11310632Holds shares inORDINARY · 0.00%
SPRK CAPITAL LIMITEDsophymarine-openregistry-gb-12248853Holds shares inORDINARY · 0.00%
BLENHEIM CROSSHARBOUR LTDsophymarine-openregistry-gb-10346685Holds shares inORDINARY

IDH 441 TO 444 LTD.

sophymarine-openregistry-gb-06554780
Status
Active
Type
Private Limited Company
Incorporated
03/04/2008
Accounts
AUDIT EXEMPTION SUBSIDIARY
SIC
86230 — Dental practice activities
Registered office
Europa House Europa Trading Estate, Manchester, M26 1GG

Direct shareholders

ShareholderShare classShares held% of class
MYDENTIST ACQUISITIONS LIMITEDsophymarine-openregistry-gb-05657372ORDINARY A221
MYDENTIST ACQUISITIONS LIMITEDsophymarine-openregistry-gb-05657372ORDINARY B30

REVOLUTION PRODUCTIONS LIMITED

sophymarine-openregistry-gb-06564101
Status
Active
Type
Private Limited Company
Incorporated
14/04/2008
Accounts
TOTAL EXEMPTION FULL
SIC
59113 — Television programme production activities
Registered office
113-115 Portland Street, Manchester, M1 6DW

Direct shareholders

ShareholderShare classShares held% of class
JS4 HOLDINGS LTDsophymarine-openregistry-gb-11821514A ORDINARY100100.00%
JS4 HOLDINGS LTDsophymarine-openregistry-gb-11821514B ORDINARY100100.00%

DJM MEDICAL LIMITED

sophymarine-openregistry-gb-06565387
Status
Active
Type
Private Limited Company
Incorporated
15/04/2008
Accounts
TOTAL EXEMPTION FULL
SIC
86210 — General medical practice activities
Registered office
The Lexicon, Manchester, M2 5NT

Direct shareholders

ShareholderShare classShares held% of class
DANIEL JAMES MATTHEWSsophymarine-openregistry-h-daniel-james-matthews-2f3afdA ORDINARY SHARES GBP160100.00%
DANIEL JAMES MATTHEWSsophymarine-openregistry-h-daniel-james-matthews-2f3afdB ORDINARY SHARES GBP140100.00%

ONTIME REPORTS LIMITED

sophymarine-openregistry-gb-06618385
Status
Active
Type
Private Limited Company
Incorporated
12/06/2008
Accounts
TOTAL EXEMPTION FULL
SIC
74909 — Other professional, scientific and technical activities n.e.c.
Registered office
South Court, Manchester, M22 4SN

Direct shareholders

ShareholderShare classShares held% of class
EXPRESS GROUP HOLDINGS LTDsophymarine-openregistry-gb-12072593A ORDINARY180
EXPRESS GROUP HOLDINGS LTDsophymarine-openregistry-gb-12072593D ORDINARY20

IDH 450 LIMITED

sophymarine-openregistry-gb-06661373
Status
Active
Type
Private Limited Company
Incorporated
31/07/2008
Accounts
AUDIT EXEMPTION SUBSIDIARY
SIC
86230 — Dental practice activities
Registered office
Europa House Europa Trading Estate, Manchester, M26 1GG

Direct shareholders

ShareholderShare classShares held% of class
MYDENTIST ACQUISITIONS LIMITEDsophymarine-openregistry-gb-05657372"B"50
MYDENTIST ACQUISITIONS LIMITEDsophymarine-openregistry-gb-05657372"A"50

EDGE PROPERTY ASSET MANAGEMENT LIMITED

sophymarine-openregistry-gb-06669983
Status
Active
Type
Private Limited Company
Incorporated
11/08/2008
Accounts
TOTAL EXEMPTION FULL
SIC
70229 — Management consultancy activities other than financial management
Registered office
9th Floor, 80, Manchester, M2 3FX

Direct shareholders

ShareholderShare classShares held% of class
BRENDAN FLOOD, AND MJF SSAS TRUSTEES LTDsophymarine-openregistry-h-brendan-flood-and-mjf-ssas-trustees-ltd-4de096PREFERENCE383,243
BRENDAN FLOOD, AND MJF SSAS TRUSTEES LTDsophymarine-openregistry-h-brendan-flood-and-mjf-ssas-trustees-ltd-4de096ORDINARY102

Related parties

PartyRelationshipDetail
JACKSONS ROW DEVELOPMENTS LIMITEDsophymarine-openregistry-gb-07431223Holds shares inORDINARY-A

FLEETWOOD PRACTICE LIMITED

sophymarine-openregistry-gb-06956383
Status
Active
Type
Private Limited Company
Incorporated
08/07/2009
Accounts
AUDIT EXEMPTION SUBSIDIARY
SIC
86230 — Dental practice activities
Registered office
Europa House Europa Trading Estate Stoneclough Road, Manchester, M26 1GG

Direct shareholders

ShareholderShare classShares held% of class
MYDENTIST ACQUISITIONS LIMITEDsophymarine-openregistry-gb-05657372B ORDINARY102
MYDENTIST ACQUISITIONS LIMITEDsophymarine-openregistry-gb-05657372A ORDINARY98

VALUELIGHTS LIMITED

sophymarine-openregistry-gb-06973805
Status
Active
Type
Private Limited Company
Incorporated
27/07/2009
Accounts
FULL
SIC
47910 — Retail sale via mail order houses or via Internet
Registered office
The Light Hub 4 Omega Drive, Manchester, M44 5GR

Direct shareholders

ShareholderShare classShares held% of class
VALUELIGHTS HOLDINGS LIMITEDsophymarine-openregistry-gb-11048350A ORDINARY80
VALUELIGHTS HOLDINGS LIMITEDsophymarine-openregistry-gb-11048350B ORDINARY20