UK companies/Manchester/Page 822
Companies in Manchester and their shareholdersPage 822 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 3 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
HERKOFY LIMITED
sophymarine-openregistry-gb-08695862
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/09/2013
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
78300 — Human resources provision and management of human resources functions - Registered office
- 1 Douglas Park, Manchester, M46 9EE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANNA ELIZABETH HERKOsophymarine-openregistry-h-anna-elizabeth-herko-17db74 | ORDINARY B | 100 | 100.00% |
| ANNA ELIZABETH HERKOsophymarine-openregistry-h-anna-elizabeth-herko-17db74 | ORDINARY A | 100 | 100.00% |
STRETFORD CARPET CENTRE LIMITED
sophymarine-openregistry-gb-08853063
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/01/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47530 — Retail sale of carpets, rugs, wall and floor coverings in specialised stores
- Registered office
- C/O Menzies Llp One Express, Manchester, Greater Manchester, M4 5DL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR MICHAEL JOHN BIRDsophymarine-openregistry-h-mr-michael-john-bird-0b0bcb | A ORDINARY 1 GBP | 75 | 100.00% |
| MR MICHAEL JOHN BIRDsophymarine-openregistry-h-mr-michael-john-bird-0b0bcb | B ORDINARY 1 GBP | 25 | 100.00% |
KONSTANCE LTD
sophymarine-openregistry-gb-08920663
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/03/2014
- Accounts
- DORMANT
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Initial Business Centre, Manchester, M40 8WN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DARREN JAMES STEPHEN HOOPERsophymarine-openregistry-h-darren-james-stephen-hooper-5517f1 | ORDINARY | 50 | |
| DARREN JAMES STEPHEN HOOPERsophymarine-openregistry-h-darren-james-stephen-hooper-5517f1 | 'A' | 50 | |
HORNSEARLE PROPERTY INVESTMENTS LIMITED
sophymarine-openregistry-gb-09008159
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/04/2014
- Accounts
- SMALL
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- Reedham House, Manchester, Lancashire, M3 2PJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HORNSEARLE PROPERTY GROUP LIMITEDsophymarine-openregistry-gb-12973464 | A ORDINARY | 50 | |
| HORNSEARLE PROPERTY GROUP LIMITEDsophymarine-openregistry-gb-12973464 | B ORDINARY | 50 | |
Related parties
| Party | Relationship | Detail |
|---|
| LOFT MCR LTDsophymarine-openregistry-gb-13286963 | Holds shares in | ORDINARY · 0.00% |
BLOSSOM MEDICAL CONSULTANCY LTD
sophymarine-openregistry-gb-09097612
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/06/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 119 Didsbury Gate, Manchester, M20 2JP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW YATESsophymarine-openregistry-h-andrew-yates-8ff2bd | B ORDINARY | 50 | |
| ANDREW YATESsophymarine-openregistry-h-andrew-yates-8ff2bd | A ORDINARY | 50 | |
BROADSTONE FINANCIAL SOLUTIONS HOLDINGS LIMITED
sophymarine-openregistry-gb-09252043
- Status
- Liquidation
- Type
- Private Limited Company
- Incorporated
- 07/10/2014
- Accounts
- FULL
- SIC
- 74990 — Non-trading company
- Registered office
- C/O Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peter'S Square, Manchester, M1 4PB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BROADSTONE HOLDCO LIMITEDsophymarine-openregistry-gb-09759494 | ORDINARY | 2,807,005 | 100.00% |
| BROADSTONE HOLDCO LIMITEDsophymarine-openregistry-gb-09759494 | ORDINARY-A | 2,195 | 100.00% |
GRAVISS UK PVT LTD
sophymarine-openregistry-gb-09338555
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/12/2014
- Accounts
- SMALL
- SIC
- 47290 — Other retail sale of food in specialised stores
68100 — Buying and selling of own real estate - Registered office
- 191 Wilmslow Road, Manchester, M14 5AQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GRAVISS FOOD SOLUTIONS PRIVATE LIMITEDsophymarine-openregistry-h-graviss-food-solutions-private-limited-5e697f | REDEEMABLE PREFERENCE | 40,000 | |
| GRAVISS FOOD SOLUTIONS PRIVATE LIMITEDsophymarine-openregistry-h-graviss-food-solutions-private-limited-5e697f | ORDINARY | 10,000 | |
Related parties
| Party | Relationship | Detail |
|---|
| B K D MANAGEMENT LIMITEDsophymarine-openregistry-gb-05418748 | Holds shares in | ORDINARY · 7.14% |
SIX & FLOW LTD
sophymarine-openregistry-gb-09465254
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/03/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- First 1 Swan Building, Manchester, M4 5JW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SIX & FLOW GROUP LTDsophymarine-openregistry-gb-13197036 | ORDINARY | 100 | 100.00% |
| SIX & FLOW GROUP LTDsophymarine-openregistry-gb-13197036 | A ORDINARY | 1 | 100.00% |
PLANET ECLIPSE EUROPE LIMITED
sophymarine-openregistry-gb-09656149
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/06/2015
- Accounts
- SMALL
- SIC
- 64202 — Activities of production holding companies
- Registered office
- Unit 14, Premier Park Acheson Way, Manchester, M17 1GA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PLANET ECLIPSE HOLDINGS LIMITEDsophymarine-openregistry-gb-08336348 | ORDINARY | 75 | 100.00% |
| PLANET ECLIPSE HOLDINGS LIMITEDsophymarine-openregistry-gb-08336348 | DEFERRED | 25 | 100.00% |
ANATOMY MCR LIMITED
sophymarine-openregistry-gb-09665296
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/07/2015
- Accounts
- MICRO ENTITY
- SIC
- 86220 — Specialists medical practice activities
- Registered office
- Anatomy 164 Manchester Road, Manchester, M16 0DZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SHARON NICOLA MULLANEYsophymarine-openregistry-h-sharon-nicola-mullaney-1e39ef | ORDINARY-A | 95 | 100.00% |
| SHARON NICOLA MULLANEYsophymarine-openregistry-h-sharon-nicola-mullaney-1e39ef | ORDINARY-B | 5 | 100.00% |
TDGL 2 LIMITED
sophymarine-openregistry-gb-09667937
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/07/2015
- Accounts
- SMALL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Dakota House, Manchester, M22 0RR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TDGL 1 LIMITEDsophymarine-openregistry-gb-10556204 | ORDINARY | 50,000 | |
| TDGL 1 LIMITEDsophymarine-openregistry-gb-10556204 | A ORDINARY | 50,000 | |
AGENT SOFTWARE LIMITED
sophymarine-openregistry-gb-09751817
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/08/2015
- Accounts
- FULL
- SIC
- 62012 — Business and domestic software development
- Registered office
- 3rd Floor, North Square, Manchester, M1 1JU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STREET GROUP LIMITEDsophymarine-openregistry-gb-12168847 | A ORDINARY | 60 | 100.00% |
| STREET GROUP LIMITEDsophymarine-openregistry-gb-12168847 | B ORDINARY | 40 | 100.00% |
AZIRE GROUP LIMITED
sophymarine-openregistry-gb-09791314
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/09/2015
- Accounts
- MICRO ENTITY
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 1 Hardman Street, Manchester, M3 3HF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| USMAT PERVEENsophymarine-openregistry-h-usmat-perveen-4a42cb | A ORDINARY | 51 | |
| USMAT PERVEENsophymarine-openregistry-h-usmat-perveen-4a42cb | B ORDINARY | 49 | |
ASHA CONSULTANCY LIMITED
sophymarine-openregistry-gb-09884038
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/11/2015
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 55 Dane Road, Manchester, M34 2HY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KAFIL MAZUMDERsophymarine-openregistry-h-kafil-mazumder-0050a4 | ORDINARY | 100 | 100.00% |
| KAFIL MAZUMDERsophymarine-openregistry-h-kafil-mazumder-0050a4 | B ORDINARY | 1 | 100.00% |
THE NEW ENERGY HOLDINGS LIMITED
sophymarine-openregistry-gb-09905044
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/12/2015
- Accounts
- FULL
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- 5th Floor, Manchester, M2 1HL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THE NEW ENERGY GROUP LIMITEDsophymarine-openregistry-gb-12225668 | A ORDINARY | 1,000 | 100.00% |
| THE NEW ENERGY GROUP LIMITEDsophymarine-openregistry-gb-12225668 | B ORDINARY | 1,000 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| TNEI SERVICES LIMITEDsophymarine-openregistry-gb-03891836 | Holds shares in | ORDINARY · 100.00% |
STANTON PROPERTIES NW LTD
sophymarine-openregistry-gb-10131725
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/04/2016
- Accounts
- DORMANT
- SIC
- 99999 — Dormant Company
- Registered office
- 31 Barlow Moor Road, Manchester, M20 6TW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LIAM DILLONsophymarine-openregistry-h-liam-dillon-9cb2cf | ORDINARY | 95 | 100.00% |
| LIAM DILLONsophymarine-openregistry-h-liam-dillon-9cb2cf | ORDINARY A | 5 | 100.00% |
ROSETECH CONSULTANCY LIMITED
sophymarine-openregistry-gb-10224211
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/06/2016
- Accounts
- MICRO ENTITY
- SIC
- 56290 — Other food services
68209 — Other letting and operating of own or leased real estate - Registered office
- 8 Scotland Hall Road, Manchester, M40 2WF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| OMOYEMI ADEGBOYEsophymarine-openregistry-h-omoyemi-adegboye-090677 | A ORDINARY | 98 | |
| OMOYEMI ADEGBOYEsophymarine-openregistry-h-omoyemi-adegboye-090677 | ORDINARY | 1 | |
| OMOYEMI ADEGBOYEsophymarine-openregistry-h-omoyemi-adegboye-090677 | ORDINARY | 1 | |
EMSYS MARITIME LTD
sophymarine-openregistry-gb-10342331
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/08/2016
- Accounts
- SMALL
- SIC
- 71129 — Other engineering activities
- Registered office
- Unit 7 Mercury Park Mercury Way, Manchester, M41 7LY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EMSYS MARITIME HOLDINGS LIMITEDsophymarine-openregistry-gb-12692243 | A ORDINARY | 80 | 100.00% |
| EMSYS MARITIME HOLDINGS LIMITEDsophymarine-openregistry-gb-12692243 | C ORDINARY | 10 | 100.00% |
WALLWORK & MCGRAIL OPTICIANS LIMITED
sophymarine-openregistry-gb-10399372
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/09/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47782 — Retail sale by opticians
- Registered office
- 308 Worsley Road, Manchester, Greater Manchester, M27 0AG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WALLGRAIL LIMITEDsophymarine-openregistry-gb-10533305 | B ORDINARY | 100 | 100.00% |
| WALLGRAIL LIMITEDsophymarine-openregistry-gb-10533305 | A ORDINARY | 100 | 100.00% |
AERAD LTD
sophymarine-openregistry-gb-10517262
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/12/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86220 — Specialists medical practice activities
- Registered office
- Lumbview Accounts, Grosvenor House Downcast Way, Manchester, M27 8UW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| APRIL CROOKsophymarine-openregistry-h-april-crook-0cd09a | B ORDINARY | 1 | |
| APRIL CROOKsophymarine-openregistry-h-april-crook-0cd09a | A ORDINARY | 1 | |