UK companies/Manchester/Page 823

Companies in Manchester and their shareholdersPage 823 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 20 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
40
Related parties
20

PIP TRAINING SERVICES LIMITED

sophymarine-openregistry-gb-10601843
Status
Active
Type
Private Limited Company
Incorporated
06/02/2017
Accounts
DORMANT
SIC
96090 — Other service activities n.e.c.
Registered office
Unit 1 Trafford Moss Road, Manchester, M17 1SQ

Direct shareholders

ShareholderShare classShares held% of class
TINA ANN PEARSONsophymarine-openregistry-h-tina-ann-pearson-6e6a52ORDINARY A75100.00%
TINA ANN PEARSONsophymarine-openregistry-h-tina-ann-pearson-6e6a52ORDINARY B25100.00%

MAPLECO1 LTD

sophymarine-openregistry-gb-10610657
Status
Active
Type
Private Limited Company
Incorporated
09/02/2017
Accounts
FULL
SIC
82990 — Other business support service activities n.e.c.
Registered office
5th Floor, 1 Marsden Street, Manchester, Manchester, M2 1HW

Direct shareholders

ShareholderShare classShares held% of class
MAPLE HOLDCO 1 LIMITEDsophymarine-openregistry-gb-10610572A SHARES8,262,137100.00%
MAPLE HOLDCO 1 LIMITEDsophymarine-openregistry-gb-10610572B SHARES100100.00%

GORDON LEAK ASSOCIATES LIMITED

sophymarine-openregistry-gb-10663993
Status
Active
Type
Private Limited Company
Incorporated
10/03/2017
Accounts
MICRO ENTITY
SIC
78300 — Human resources provision and management of human resources functions
Registered office
71 Cyprus Street, Manchester, M32 8BD

Direct shareholders

ShareholderShare classShares held% of class
MATTHEW LEAKsophymarine-openregistry-h-matthew-leak-bdbea8ORDINARY100
MATTHEW LEAKsophymarine-openregistry-h-matthew-leak-bdbea8A ORDINARY10

HIGH SPRIT CARE LTD

sophymarine-openregistry-gb-11040471
Status
Active
Type
Private Limited Company
Incorporated
31/10/2017
Accounts
TOTAL EXEMPTION FULL
SIC
87300 — Residential care activities for the elderly and disabled
87900 — Other residential care activities n.e.c.
88910 — Child day-care activities
Registered office
86 Room 17, The Tube, Manchester, M8 8RA

Direct shareholders

ShareholderShare classShares held% of class
IMRAN SOHAILsophymarine-openregistry-h-imran-sohail-5d6f22ORDINARY100100.00%
IMRAN SOHAILsophymarine-openregistry-h-imran-sohail-5d6f22ORDINARY B0

WONDRWALL GROUP LTD

sophymarine-openregistry-gb-11077377
Status
Active
Type
Private Limited Company
Incorporated
22/11/2017
Accounts
TOTAL EXEMPTION FULL
SIC
62020 — Information technology consultancy activities
Registered office
Tower 12, Manchester, M3 3BZ

Direct shareholders

ShareholderShare classShares held% of class
WONDRWALL HOLDCO LIMITEDsophymarine-openregistry-gb-15269945ORDINARY13,333
WONDRWALL HOLDCO LIMITEDsophymarine-openregistry-gb-15269945A ORDINARY546

Related parties

PartyRelationshipDetail
WONDRWALL INSIGHT LIMITEDsophymarine-openregistry-gb-08203357Holds shares inORDINARY · 100.00%
WONDRWALL ENERGISE LIMITEDsophymarine-openregistry-gb-06618154Holds shares inORDINARY

CITY CARE LIMITED

sophymarine-openregistry-gb-11137350
Status
Active
Type
Private Limited Company
Incorporated
08/01/2018
Accounts
UNAUDITED ABRIDGED
SIC
38110 — Collection of non-hazardous waste
Registered office
Flat 15, Manchester, M19 3XR

Direct shareholders

ShareholderShare classShares held% of class
ZAKARIYA MOHAMMEDsophymarine-openregistry-h-zakariya-mohammed-d8e079A ORDINARY50
ZAKARIYA MOHAMMEDsophymarine-openregistry-h-zakariya-mohammed-d8e079B ORDINARY50

CAPRICORN LEISURE LIMITED

sophymarine-openregistry-gb-11229435
Status
Active
Type
Private Limited Company
Incorporated
28/02/2018
Accounts
TOTAL EXEMPTION FULL
SIC
80100 — Private security activities
Registered office
1035 Oldham Road, Manchester, M40 2EH

Direct shareholders

ShareholderShare classShares held% of class
CAPRICORN SECURITY GROUP HOLDINGS LIMITEDsophymarine-openregistry-gb-11793410ORDINARY A2
CAPRICORN SECURITY GROUP HOLDINGS LIMITEDsophymarine-openregistry-gb-11793410ORDINARY2

PRAGMA GROUP LIMITED

sophymarine-openregistry-gb-11279881
Status
Active
Type
Private Limited Company
Incorporated
28/03/2018
Accounts
TOTAL EXEMPTION FULL
SIC
46520 — Wholesale of electronic and telecommunications equipment and parts
Registered office
Arbeta, Manchester, M40 5BP

Direct shareholders

ShareholderShare classShares held% of class
ENABLEX GROUP LIMITEDsophymarine-openregistry-gb-13882052ORDINARY100100.00%
ENABLEX GROUP LIMITEDsophymarine-openregistry-gb-13882052A ORDINARY0

SGJ LEGAL CONSULTING LIMITED

sophymarine-openregistry-gb-11445340
Status
Active
Type
Private Limited Company
Incorporated
03/07/2018
Accounts
MICRO ENTITY
SIC
74909 — Other professional, scientific and technical activities n.e.c.
Registered office
112 Timber Wharf, Manchester, M15 4NX

Direct shareholders

ShareholderShare classShares held% of class
SG ASIA PACIFIC LIMITEDsophymarine-openregistry-gb-09463969ORDINARY1100.00%
SG ASIA PACIFIC LIMITEDsophymarine-openregistry-gb-09463969PREFERENCE0

ILLINGWORTH INGHAM (HOLDINGS) LIMITED

sophymarine-openregistry-gb-11448344
Status
Active
Type
Private Limited Company
Incorporated
04/07/2018
Accounts
GROUP
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
Trafford Park Saw Mills, Manchester, Lancashire, M17 1AD

Direct shareholders

ShareholderShare classShares held% of class
SIMON JOHN GRAVELEYsophymarine-openregistry-h-simon-john-graveley-4ace73A ORDINARY53,831100.00%
SIMON JOHN GRAVELEYsophymarine-openregistry-h-simon-john-graveley-4ace73B ORDINARY0

Related parties

PartyRelationshipDetail
ILLINGWORTH INGHAM (MANCHESTER) LIMITEDsophymarine-openregistry-gb-00243596Holds shares inORDINARY "A" · 100.00%
WATERLOO TIMBER LANCASHIRE LIMITEDsophymarine-openregistry-gb-13394031Holds shares inORDINARY · 100.00%
H&B COMMERCIAL PROJECTS LIMITEDsophymarine-openregistry-gb-14087496Holds shares inORDINARY · 1.69%

ANS MIDCO 1 LIMITED

sophymarine-openregistry-gb-11564672
Status
Active
Type
Private Limited Company
Incorporated
12/09/2018
Accounts
AUDIT EXEMPTION SUBSIDIARY
SIC
70100 — Activities of head offices
Registered office
1 Archway, Manchester, M15 5QJ

Direct shareholders

ShareholderShare classShares held% of class
ANS BIDCO LIMITEDsophymarine-openregistry-gb-12534786B ORDINARY634,381,466
ANS BIDCO LIMITEDsophymarine-openregistry-gb-12534786A ORDINARY315,618,534

Related parties

PartyRelationshipDetail
ANS MIDCO 2 LIMITEDsophymarine-openregistry-gb-11647415Holds shares inORDINARY

DLD PROPERTIES LIMITED

sophymarine-openregistry-gb-11632575
Status
Active
Type
Private Limited Company
Incorporated
19/10/2018
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
Village View, Manchester, M19 1TD

Direct shareholders

ShareholderShare classShares held% of class
DLD DISTRIBUTION LTDsophymarine-openregistry-gb-07096550ORDINARY SHARES50100.00%
DLD DISTRIBUTION LTDsophymarine-openregistry-gb-07096550ORDINARY SHARES C50100.00%

HOT TUB HOLIDAYS LTD

sophymarine-openregistry-gb-11878588
Status
Active
Type
Private Limited Company
Incorporated
13/03/2019
Accounts
MICRO ENTITY
SIC
55209 — Other holiday and other collective accommodation
68209 — Other letting and operating of own or leased real estate
Registered office
91 Princess Street, Manchester, M1 4HT

Direct shareholders

ShareholderShare classShares held% of class
DUTTON INVESTMENT HOLDINGS LIMITEDsophymarine-openregistry-gb-14194895A ORDINARY70100.00%
DUTTON INVESTMENT HOLDINGS LIMITEDsophymarine-openregistry-gb-14194895B ORDINARY30100.00%

R&M CLINIC LTD

sophymarine-openregistry-gb-12105732
Status
Active
Type
Private Limited Company
Incorporated
16/07/2019
Accounts
TOTAL EXEMPTION FULL
SIC
86220 — Specialists medical practice activities
Registered office
Enterprise House 2 Pass Street, Manchester, OL9 6HZ

Direct shareholders

ShareholderShare classShares held% of class
MARTINA MUNGAIsophymarine-openregistry-h-martina-mungai-7ebbd6PREFERENCE1
MARTINA MUNGAIsophymarine-openregistry-h-martina-mungai-7ebbd6ORDINARY1

MAPLECO3 LTD

sophymarine-openregistry-gb-12222629
Status
Active
Type
Private Limited Company
Incorporated
23/09/2019
Accounts
FULL
SIC
82990 — Other business support service activities n.e.c.
Registered office
5th Floor, 1 Marsden Street, Manchester, Manchester, M2 1HW

Direct shareholders

ShareholderShare classShares held% of class
METER SERVE (HOLDCO 2) LIMITEDsophymarine-openregistry-gb-12598014B10
METER SERVE (HOLDCO 2) LIMITEDsophymarine-openregistry-gb-12598014A1

PRESTIGE LOGIC (HOLDINGS) LTD

sophymarine-openregistry-gb-12532098
Status
Active
Type
Private Limited Company
Incorporated
24/03/2020
Accounts
SMALL
SIC
70229 — Management consultancy activities other than financial management
Registered office
Second Floor, Building 4, Manchester, M22 5LW

Direct shareholders

ShareholderShare classShares held% of class
BCN TOPCO LIMITEDsophymarine-openregistry-gb-11672759ORDINARY1,000
BCN TOPCO LIMITEDsophymarine-openregistry-gb-11672759A ORDINARY1,000

PARAGON PROPERTY UK GROUP LTD

sophymarine-openregistry-gb-12597964
Status
Active
Type
Private Limited Company
Incorporated
12/05/2020
Accounts
AUDIT EXEMPTION SUBSIDIARY
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
60 Oxford Street, Manchester, M1 5EE

Direct shareholders

ShareholderShare classShares held% of class
LOTE TREE UK INVESTMENTS LIMITEDsophymarine-openregistry-gb-12597961A ORDINARY75
LOTE TREE UK INVESTMENTS LIMITEDsophymarine-openregistry-gb-12597961B ORDINARY25

Related parties

PartyRelationshipDetail
BEECHHAWK LIMITEDsophymarine-openregistry-gb-07147234Holds shares inORDINARY
BLOOM ST LTD.sophymarine-openregistry-gb-09256879Holds shares inORDINARY
GREAT ANCOATS STREET LTDsophymarine-openregistry-gb-09755535Holds shares inORDINARY
BEECH FINCO LIMITEDsophymarine-openregistry-gb-10004260Holds shares inORDINARY
ANCOATS GARDENS LTDsophymarine-openregistry-gb-10318013Holds shares inORDINARY
TRAFFORD GARDENS (MANCHESTER) LTDsophymarine-openregistry-gb-10513866Holds shares inORDINARY
ACADEMY APARTMENTS (MANCHESTER) LTDsophymarine-openregistry-gb-11086158Holds shares inORDINARY
M-APARTMENTS LIMITEDsophymarine-openregistry-gb-12599656Holds shares inORDINARY
BEECH WATERLOO LIMITEDsophymarine-openregistry-gb-12599679Holds shares inORDINARY
BROOKLAND HOUSE LTDsophymarine-openregistry-gb-12631522Holds shares inORDINARY
DUKE STREET (MANCHESTER) LTDsophymarine-openregistry-gb-12631531Holds shares inORDINARY

MAJESTICON LIMITED

sophymarine-openregistry-gb-12623506
Status
Active
Type
Private Limited Company
Incorporated
26/05/2020
Accounts
MICRO ENTITY
SIC
41201 — Construction of commercial buildings
41202 — Construction of domestic buildings
43390 — Other building completion and finishing
Registered office
Advantage Business Centre, Manchester, M4 6DE

Direct shareholders

ShareholderShare classShares held% of class
MAQSOOD BHATTIsophymarine-openregistry-h-maqsood-bhatti-33ad4cA ORDINARY100100.00%
MAQSOOD BHATTIsophymarine-openregistry-h-maqsood-bhatti-33ad4cB ORDINARY0

HAMSARD 3574 LIMITED

sophymarine-openregistry-gb-12672177
Status
Active
Type
Private Limited Company
Incorporated
15/06/2020
Accounts
FULL
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
Suite 1.01 Bloc, Manchester, M2 3AW

Direct shareholders

ShareholderShare classShares held% of class
HAMSARD 3572 LIMITEDsophymarine-openregistry-gb-12672088PREFERENCE50,474,928
HAMSARD 3572 LIMITEDsophymarine-openregistry-gb-12672088ORDINARY1

Related parties

PartyRelationshipDetail
HAMSARD 3575 LIMITEDsophymarine-openregistry-gb-12693312Holds shares inORDINARY
HAMSARD 3576 LIMITEDsophymarine-openregistry-gb-12693332Holds shares inORDINARY

EMSYS MARITIME HOLDINGS LIMITED

sophymarine-openregistry-gb-12692243
Status
Active
Type
Private Limited Company
Incorporated
23/06/2020
Accounts
SMALL
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
Unit 7 Mercury Park Mercury Way, Manchester, M41 7LY

Direct shareholders

ShareholderShare classShares held% of class
VPS UK HOLDINGS LIMITEDsophymarine-openregistry-gb-11153465ORDINARY A SHARES8100.00%
VPS UK HOLDINGS LIMITEDsophymarine-openregistry-gb-11153465ORDINARY C SHARES1100.00%

Related parties

PartyRelationshipDetail
EMSYS MARITIME LTDsophymarine-openregistry-gb-10342331Holds shares inA ORDINARY · 88.89%