UK companies/Manchester/Page 821
Companies in Manchester and their shareholdersPage 821 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 43 shareholdings and 27 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
XF TRADING (MANCHESTER) LIMITED
sophymarine-openregistry-gb-07171533
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/02/2010
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own 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
- 168 Burnage Lane, Manchester, M19 1EF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| XFH LTDsophymarine-openregistry-gb-14591699 | ORDINARY | 192,536 | 50.00% |
| XFH LTDsophymarine-openregistry-gb-14591699 | ORDINARY | 192,536 | 50.00% |
| XFH LTDsophymarine-openregistry-gb-14591699 | £1 ORDINARY SHARES | 50 | 50.00% |
| XFH LTDsophymarine-openregistry-gb-14591699 | £1 ORDINARY SHARES | 50 | 50.00% |
COUNTRYLASS LTD
sophymarine-openregistry-gb-07177216
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/03/2010
- Accounts
- MICRO ENTITY
- SIC
- 64991 — Security dealing on own account
- Registered office
- Lancaster House 70 - 76 Blackburn St, Manchester, M26 2JW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GAYLE HALSTEADsophymarine-openregistry-h-gayle-halstead-d3d28e | ORDINARY B 1 GBP | 98 | 100.00% |
| GAYLE HALSTEADsophymarine-openregistry-h-gayle-halstead-d3d28e | ORDINARY A 1 GBP | 2 | 100.00% |
HANDS & ASSOCIATES LTD
sophymarine-openregistry-gb-07201168
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/03/2010
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 15 Warburton Street, Manchester, M20 6WA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HAKEEM ADEBIYIsophymarine-openregistry-h-hakeem-adebiyi-202ca3 | B ORDINARY | 47,500 | |
| HAKEEM ADEBIYIsophymarine-openregistry-h-hakeem-adebiyi-202ca3 | A ORDINARY | 47,500 | |
ONE STOP FENCING PRODUCTS LIMITED
sophymarine-openregistry-gb-07205890
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/03/2010
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46730 — Wholesale of wood, construction materials and sanitary equipment
- Registered office
- Lancaster House 70 - 76 Blackburn St, Manchester, M26 2JW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DARREN HOWARD GRIFFITHSsophymarine-openregistry-h-darren-howard-griffiths-4f07b3 | ORDINARY 1 GBP | 70 | 100.00% |
| DARREN HOWARD GRIFFITHSsophymarine-openregistry-h-darren-howard-griffiths-4f07b3 | ORDINARY A 1 GBP | 30 | 100.00% |
PARTOU UK LIMITED
sophymarine-openregistry-gb-07223697
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/04/2010
- Accounts
- GROUP
- 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 HOLDING LIMITEDsophymarine-openregistry-gb-13360032 | B ORDINARY | 199,413 | |
| PARTOU UK HOLDING LIMITEDsophymarine-openregistry-gb-13360032 | A ORDINARY | 1,100 | |
Related parties
| Party | Relationship | Detail |
|---|
| PLAYPLUS KINDERGARTEN LIMITEDsophymarine-openregistry-gb-02461923 | Holds shares in | ORDINARY |
| PROGRESS HOUSE DAY NURSERY LIMITEDsophymarine-openregistry-gb-03230988 | Holds shares in | ORDINARY 1 GBP |
| WONDER YEARS NURSERY & HOLIDAY CLUB LTDsophymarine-openregistry-gb-04847745 | Holds shares in | ORDINARY |
| SMILEYS CRECHE LIMITEDsophymarine-openregistry-gb-04855490 | Holds shares in | ORDINARY |
| NATURE'S NURSERY (ASCOT) LIMITEDsophymarine-openregistry-gb-06637707 | Holds shares in | ORDINARY |
| LANGLEY GORSE DAY NURSERY LIMITEDsophymarine-openregistry-gb-07348391 | Holds shares in | ORDINARY |
| WESTFIELDS DAY NURSERY LIMITEDsophymarine-openregistry-gb-07352720 | Holds shares in | ORDINARY |
| THE LITTLE PEOPLE (GLOUCESTER) LIMITEDsophymarine-openregistry-gb-07392372 | Holds shares in | ORDINARY |
| LAVENDER HILL DAY NURSERY LIMITEDsophymarine-openregistry-gb-07523457 | Holds shares in | ORDINARY |
| NORWOOD MANOR DAY NURSERY LIMITEDsophymarine-openregistry-gb-07770655 | Holds shares in | ORDINARY |
| CHERRY TREES DAY NURSERY LIMITEDsophymarine-openregistry-gb-07770657 | Holds shares in | ORDINARY |
| CHILDREN'S HOUSE DAY NURSERY LIMITEDsophymarine-openregistry-gb-07770661 | Holds shares in | ORDINARY |
| SILCHESTER MANOR DAY NURSERY LIMITEDsophymarine-openregistry-gb-07770675 | Holds shares in | ORDINARY |
| MERCHANT SQUARE DAY NURSERY LIMITEDsophymarine-openregistry-gb-08798688 | Holds shares in | A ORDINARY |
| JUST CHILDCARE HOLDINGS LIMITEDsophymarine-openregistry-gb-09287055 | Holds shares in | ORDINARY |
| OUTSTANDING NURSERY CARE LIMITEDsophymarine-openregistry-gb-09573003 | Holds shares in | ORDINARY A |
| APPLES & CHERRIES DAY NURSERY LIMITEDsophymarine-openregistry-gb-10531594 | Holds shares in | ORDINARY |
| BEACONSFIELD DAY NURSERY LIMITEDsophymarine-openregistry-gb-10554535 | Holds shares in | ORDINARY |
| BEECH GREEN DAY NURSERY LIMITEDsophymarine-openregistry-gb-10850730 | Holds shares in | 'A' ORDINARY |
| BAMBINO DAY NURSERY (WYCOMBE) LIMITEDsophymarine-openregistry-gb-11268307 | Holds shares in | ORDINARY |
| CHURCHGATE DAY NURSERY LIMITEDsophymarine-openregistry-gb-12112567 | Holds shares in | ORDINARY |
TRAVEL PARKING GROUP LIMITED
sophymarine-openregistry-gb-07235776
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/04/2010
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 49390 — Other passenger land transport
- Registered office
- The Manchester Airport Group Plc, 6th Floor Olympic House, Manchester, M90 1QX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AGENCY OF THE NORTH LIMITEDsophymarine-openregistry-gb-07761704 | A ORDINARY | 500,000 | 100.00% |
| AGENCY OF THE NORTH LIMITEDsophymarine-openregistry-gb-07761704 | ORDINARY | 1,310 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| CAVU ECOMMERCE (EMEA) LIMITEDsophymarine-openregistry-gb-07107772 | Holds shares in | ORDINARY |
UNIBOX HOLDINGS LIMITED
sophymarine-openregistry-gb-07273001
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/06/2010
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Unit C2 Greengate Ind Estate, Manchester, Lancashire, M24 1SW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SHELLCO 141 LIMITEDsophymarine-openregistry-gb-08820617 | 'A' ORDINARY | 50 | |
| SHELLCO 141 LIMITEDsophymarine-openregistry-gb-08820617 | 'A' ORDINARY | 50 | |
| SHELLCO 141 LIMITEDsophymarine-openregistry-gb-08820617 | 'B' ORDINARY | 10 | |
VALUELIGHTS GROUP LIMITED
sophymarine-openregistry-gb-07340864
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/08/2010
- Accounts
- SMALL
- SIC
- 47910 — Retail sale via mail order houses or via Internet
- Registered office
- 4 Omega Drive, Manchester, M44 5GR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| VALUELIGHTS HOLDINGS LIMITEDsophymarine-openregistry-gb-11048350 | A ORDINARY | 80 | |
| VALUELIGHTS HOLDINGS LIMITEDsophymarine-openregistry-gb-11048350 | B ORDINARY | 20 | |
FLAGSTAFF DENTAL CLINIC LIMITED
sophymarine-openregistry-gb-07355778
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/08/2010
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 86230 — Dental practice activities
- Registered office
- Europa House Europa Trading Estate Stoneclough Road, Manchester, M26 1GG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MYDENTIST ACQUISITIONS LIMITEDsophymarine-openregistry-gb-05657372 | ORDINARY | 100 | |
| MYDENTIST ACQUISITIONS LIMITEDsophymarine-openregistry-gb-05657372 | B | 50 | |
RB RESIDENCES LIMITED
sophymarine-openregistry-gb-07432900
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/11/2010
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 1st Floor, Cloister House Riverside, Manchester, M3 5FS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROBERT JASON BRYANsophymarine-openregistry-h-robert-jason-bryan-cdc237 | ORDINARY | 100 | 100.00% |
| ROBERT JASON BRYANsophymarine-openregistry-h-robert-jason-bryan-cdc237 | ORDINARY "A" | 0 | |
HILTON SMYTHE LIMITED
sophymarine-openregistry-gb-07514489
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/02/2011
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 70229 — Management consultancy activities other than financial management
74909 — Other professional, scientific and technical activities n.e.c. - Registered office
- 10th Floor, Bridgewater House, Manchester, M1 6LT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THE PRYZM GROUP LIMITEDsophymarine-openregistry-gb-10886123 | ORDINARY | 100 | |
| THE PRYZM GROUP LIMITEDsophymarine-openregistry-gb-10886123 | REDEEMABLE | 40 | |
MONEYPLUS INTERMEDIARY LIMITED
sophymarine-openregistry-gb-07580662
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/03/2011
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 64999 — Financial intermediation not elsewhere classified
- Registered office
- Riverside, Manchester, M3 5FS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MONEYPLUS HOLDINGS LTDsophymarine-openregistry-gb-07580434 | ORDINARY | 6,013,491 | |
| MONEYPLUS HOLDINGS LTDsophymarine-openregistry-gb-07580434 | ORDINARY A | 1,375 | |
Related parties
| Party | Relationship | Detail |
|---|
| MONEYPLUS INSOLVENCY LIMITEDsophymarine-openregistry-gb-08214793 | Holds shares in | ORDINARY |
| MONEYPLUS TELECOMS LIMITEDsophymarine-openregistry-gb-08251036 | Holds shares in | ORDINARY |
| MONEYPLUS MORTGAGES LIMITEDsophymarine-openregistry-gb-11855379 | Holds shares in | ORDINARY |
| MONEYPLUS MIDCO LIMITEDsophymarine-openregistry-gb-13048715 | Holds shares in | ORDINARY |
RMF CONSULTING LTD.
sophymarine-openregistry-gb-07674563
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/06/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62090 — Other information technology service activities
- Registered office
- C/O Menzies Llp One Express, Manchester, Greater Manchester, M4 5DL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RUI MIGUEL DOS SANTOS ARAUJO FEIOsophymarine-openregistry-h-rui-miguel-dos-santos-araujo-feio-3bfebf | ORDINARY A | 7 | 100.00% |
| RUI MIGUEL DOS SANTOS ARAUJO FEIOsophymarine-openregistry-h-rui-miguel-dos-santos-araujo-feio-3bfebf | ORDINARY B | 3 | 100.00% |
THE LIGHTING FACTORY SHOP LIMITED
sophymarine-openregistry-gb-07681896
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/06/2011
- Accounts
- MICRO ENTITY
- SIC
- 47910 — Retail sale via mail order houses or via Internet
- Registered office
- 4 Omega Drive, Manchester, M44 5GR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| VALUELIGHTS HOLDINGS LIMITEDsophymarine-openregistry-gb-11048350 | A ORDINARY | 80 | |
| VALUELIGHTS HOLDINGS LIMITEDsophymarine-openregistry-gb-11048350 | B ORDINARY | 20 | |
TPNN LIMITED
sophymarine-openregistry-gb-07705454
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/07/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56101 — Licensed restaurants
- Registered office
- 7 Christie Way, Manchester, M21 7QY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TIMOTHY WOODsophymarine-openregistry-h-timothy-wood-6cd53d | "B" ORDINARY | 50 | |
| TIMOTHY WOODsophymarine-openregistry-h-timothy-wood-6cd53d | "A" ORDINARY | 50 | |
ETORO MONEY UK LTD
sophymarine-openregistry-gb-07712717
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/07/2011
- Accounts
- FULL
- SIC
- 64999 — Financial intermediation not elsewhere classified
70229 — Management consultancy activities other than financial management - Registered office
- Maclaren 3b - Lancastrian Office Centre Talbot Road, Manchester, M32 0FP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ETORO GROUP LTDsophymarine-openregistry-h-etoro-group-ltd-30a738 | ORDINARY | 9,209,527 | |
| ETORO GROUP LTDsophymarine-openregistry-h-etoro-group-ltd-30a738 | A ORDINARY | 102 | |
JRCA CAPITAL LIMITED
sophymarine-openregistry-gb-07759152
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/09/2011
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 69201 — Accounting and auditing activities
- Registered office
- Barnfield House, Manchester, M3 7BX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| UMAR ADAM MEMONsophymarine-openregistry-h-umar-adam-memon-7ddeca | A ORDINARY SHARES GBP1 | 80 | 100.00% |
| UMAR ADAM MEMONsophymarine-openregistry-h-umar-adam-memon-7ddeca | B ORDINARY SHARES GBP1 | 20 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| JRCA LIMITEDsophymarine-openregistry-gb-07759489 | Holds shares in | ORDINARY GBP1 SHARES · 100.00% |
NEUVEN SOLUTIONS HOLDINGS LIMITED
sophymarine-openregistry-gb-08010472
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/03/2012
- Accounts
- FULL
- SIC
- 70100 — Activities of head offices
- Registered office
- Manchester International Office Centre, Manchester, Lancashire, M22 5WB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TNG TOPCO LIMITEDsophymarine-openregistry-gb-12886674 | A ORDINARY | 9,000 | |
| TNG TOPCO LIMITEDsophymarine-openregistry-gb-12886674 | B ORDINARY | 1,000 | |
NATIONAL SECURITY SCREENING AGENCY LIMITED
sophymarine-openregistry-gb-08172945
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/08/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 1b Blackfriars House, Manchester, M3 2JA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NSA GROUP LIMITEDsophymarine-openregistry-gb-07254697 | ORDINARY A | 2 | 100.00% |
| NSA GROUP LIMITEDsophymarine-openregistry-gb-07254697 | ORDINARY | 2 | 100.00% |
CAREERMAP LTD
sophymarine-openregistry-gb-08505831
- Status
- Liquidation
- Type
- Private Limited Company
- Incorporated
- 26/04/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 78109 — Other activities of employment placement agencies
- Registered office
- Suite 2 The Offices, Manchester, M2 4LG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CAREERMAP HOLDINGS LTDsophymarine-openregistry-gb-11607888 | ORDINARY A | 21,492 | 100.00% |
| CAREERMAP HOLDINGS LTDsophymarine-openregistry-gb-11607888 | ORDINARY B | 5,374 | 100.00% |