UK companies/Manchester/Page 828

Companies in Manchester and their shareholdersPage 828 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 21 shareholdings and 11 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
21
Related parties
11

CLASSIC COLLECTION HOLIDAYS LIMITED

sophymarine-openregistry-gb-01512421
Status
Active
Type
Private Limited Company
Incorporated
14/08/1980
Accounts
DORMANT
SIC
79120 — Tour operator activities
Registered office
5 Adair Street, Manchester, M1 2NQ

Direct shareholders

ShareholderShare classShares held% of class
ON THE BEACH TRAVEL LIMITEDsophymarine-openregistry-gb-06286904ORDINARY1

PELHAM HOLDINGS LIMITED

sophymarine-openregistry-gb-01514574
Status
Active
Type
Private Limited Company
Incorporated
28/08/1980
Accounts
DORMANT
SIC
41100 — Development of building projects
Registered office
C/O Allied London, Suite 1, Bonded Warehouse, Manchester, Greater Manchester, M3 4AP

Direct shareholders

ShareholderShare classShares held% of class
CAPITAL HOLDCO LIMITEDsophymarine-openregistry-gb-17045253ORDINARY1100.00%

ALCOMBE LIMITED

sophymarine-openregistry-gb-01549298
Status
Active
Type
Private Limited Company
Incorporated
09/03/1981
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
309 Bury New Road, Manchester, M7 2YN

Direct shareholders

ShareholderShare classShares held% of class
BEAULAND LTDsophymarine-openregistry-gb-01540970ORDINARY1
BEAULAND LTDsophymarine-openregistry-gb-01540970ORDINARY1

CASTLEFIELD ESTATES LIMITED

sophymarine-openregistry-gb-01577258
Status
Active
Type
Private Limited Company
Incorporated
30/07/1981
Accounts
SMALL
SIC
68320 — Management of real estate on a fee or contract basis
Registered office
Eastgate, 2 Castle Street, Manchester, Lancashire, M3 4LZ

Direct shareholders

ShareholderShare classShares held% of class
CASTLEFIELD HOLDINGS LIMITEDsophymarine-openregistry-gb-09738008ORDINARY100

Related parties

PartyRelationshipDetail
CASTLEFIELD PROPERTY LIMITEDsophymarine-openregistry-gb-10796486Holds shares inORDINARY · 100.00%
ISTERCO ASSOCIATES LIMITEDsophymarine-openregistry-gb-04814286Holds shares inORDINARY · 50.00%

CCS MEDIA GROUP LIMITED

sophymarine-openregistry-gb-01693516
Status
Active
Type
Private Limited Company
Incorporated
21/01/1983
Accounts
DORMANT
SIC
99999 — Dormant Company
Registered office
Lowry Mill Lees Street, Manchester, M27 6DB

Direct shareholders

ShareholderShare classShares held% of class
ADVANIA UK (CCS) LIMITED CCS MEDIA LTD NO 4418144sophymarine-openregistry-h-advania-uk-ccs-limited-ccs-media-ltd-no--c7af56ORDINARY740

Related parties

PartyRelationshipDetail
ADVANIA UK (CCS) LIMITEDsophymarine-openregistry-gb-04418144Holds shares inH ORDINARY · 0.00%

TECHLAND SYSTEMS INTERNATIONAL LIMITED

sophymarine-openregistry-gb-01704819
Status
Active
Type
Private Limited Company
Incorporated
08/03/1983
Accounts
TOTAL EXEMPTION FULL
SIC
62090 — Other information technology service activities
Registered office
Arbeta, Manchester, M40 5BP

Direct shareholders

ShareholderShare classShares held% of class
ENABLEX GROUP LIMITEDsophymarine-openregistry-gb-13882052ORDINARY1,000

INNOVATION BIRMINGHAM LIMITED

sophymarine-openregistry-gb-01720256
Status
Active
Type
Private Limited Company
Incorporated
04/05/1983
Accounts
SMALL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
Union, Manchester, M2 6LW

Direct shareholders

ShareholderShare classShares held% of class
BIRMINGHAM SCIENCE LIMITEDsophymarine-openregistry-gb-11201902ORDINARY1,410100.00%

Related parties

PartyRelationshipDetail
LUX-TSI LIMITEDsophymarine-openregistry-gb-07227351Holds shares inORDINARY · 20.02%

MILLER AND SANTHOUSE PROPERTIES LIMITED

sophymarine-openregistry-gb-01740272
Status
Active
Type
Private Limited Company
Incorporated
18/07/1983
Accounts
TOTAL EXEMPTION FULL
SIC
68100 — Buying and selling of own real estate
Registered office
7 Christie Way, Manchester, M21 7QY

Direct shareholders

ShareholderShare classShares held% of class
PARAPET PROPERTIES LIMITEDsophymarine-openregistry-gb-12836078ORDINARY100

BEST INTERNATIONAL LIMITED

sophymarine-openregistry-gb-01759404
Status
Active
Type
Private Limited Company
Incorporated
06/10/1983
Accounts
TOTAL EXEMPTION FULL
SIC
70229 — Management consultancy activities other than financial management
Registered office
The Copper Room Deva City Office Park, Manchester, M3 7BG

Direct shareholders

ShareholderShare classShares held% of class
JACQUELINE ALEXANDRA PUNJABIsophymarine-openregistry-h-jacqueline-alexandra-punjabi-0cfa8bORDINARY. 1 GBP25,000

PEEL L&P DEVELOPMENTS LIMITED

sophymarine-openregistry-gb-01798783
Status
Active
Type
Private Limited Company
Incorporated
09/03/1984
Accounts
AUDIT EXEMPTION SUBSIDIARY
SIC
41100 — Development of building projects
68100 — Buying and selling of own real estate
Registered office
Venus Building 1 Old Park Lane, Manchester, M41 7HA

Direct shareholders

ShareholderShare classShares held% of class
PEEL L&P PROPERTY INTERMEDIATE LIMITEDsophymarine-openregistry-gb-08314302ORDINARY100

BOOKING SERVICES INTERNATIONAL LIMITED

sophymarine-openregistry-gb-01833039
Status
Active
Type
Private Limited Company
Incorporated
16/07/1984
Accounts
AUDIT EXEMPTION SUBSIDIARY
SIC
96090 — Other service activities n.e.c.
Registered office
4th Floor, Churchgate House,, Manchester, M1 6EU

Direct shareholders

ShareholderShare classShares held% of class
AGIITO LIMITEDsophymarine-openregistry-gb-01094729£1.00 £1.00 ORDINARY £11,377100.00%

ELLIS BRIGHAM LIMITED

sophymarine-openregistry-gb-01951886
Status
Active
Type
Private Limited Company
Incorporated
01/10/1985
Accounts
FULL
SIC
47710 — Retail sale of clothing in specialised stores
Registered office
47 Brunel Avenue, Manchester, M5 4BE

Direct shareholders

ShareholderShare classShares held% of class
ELLIS BRIGHAM HOLDINGS LIMITEDsophymarine-openregistry-gb-06837170ORDINARY17,500

HOLLAND & HEELEY LIMITED

sophymarine-openregistry-gb-01970115
Status
Active
Type
Private Limited Company
Incorporated
11/12/1985
Accounts
DORMANT
SIC
74990 — Non-trading company
Registered office
Griffin House, Manchester, M60 6ES

Direct shareholders

ShareholderShare classShares held% of class
N BROWN GROUP LIMITEDsophymarine-openregistry-gb-00814103ORDINARY30,000

MAXILEAD LIMITED

sophymarine-openregistry-gb-01971189
Status
Active
Type
Private Limited Company
Incorporated
13/12/1985
Accounts
TOTAL EXEMPTION FULL
SIC
46770 — Wholesale of waste and scrap
Registered office
Metal Works Woodward Way, Manchester, M46 9BP

Direct shareholders

ShareholderShare classShares held% of class
BOXSTER LIMITEDsophymarine-openregistry-gb-10329639ORDINARY1,000100.00%

TURRIS LTD.

sophymarine-openregistry-gb-01996162
Status
Active
Type
Private Limited Company
Incorporated
05/03/1986
Accounts
MICRO ENTITY
SIC
41202 — Construction of domestic buildings
Registered office
Suite 6 The Granary, Manchester, Lancashire, M28 2EB

Direct shareholders

ShareholderShare classShares held% of class
N JOHNSONsophymarine-openregistry-gb-12398822ORDINARY1,000

MON AMIE STUDIOS LIMITED

sophymarine-openregistry-gb-02005679
Status
Active
Type
Private Limited Company
Incorporated
02/04/1986
Accounts
DORMANT
SIC
99999 — Dormant Company
Registered office
482 Bury Old Road, Manchester, M25 1NL

Direct shareholders

ShareholderShare classShares held% of class
JOEL LEVERsophymarine-openregistry-h-joel-lever-41af4dORDINARY2100.00%

COUNTRYWIDE PROPERTY LAWYERS LIMITED

sophymarine-openregistry-gb-02066827
Status
Active
Type
Private Limited Company
Incorporated
23/10/1986
Accounts
DORMANT
SIC
69109 — Activities of patent and copyright agents; other legal activities n.e.c.
Registered office
Lee House, Manchester, Lancashire, M1 5RR

Direct shareholders

ShareholderShare classShares held% of class
COUNTRYWIDE GROUP HOLDINGS LIMITEDsophymarine-openregistry-gb-01837522ORDINARY1

BRAND ADDITION LIMITED

sophymarine-openregistry-gb-02083209
Status
Active
Type
Private Limited Company
Incorporated
11/12/1986
Accounts
FULL
SIC
82990 — Other business support service activities n.e.c.
Registered office
Broadway, Manchester, M17 1DD

Direct shareholders

ShareholderShare classShares held% of class
THE PEBBLE GROUP HOLDCO LIMITEDsophymarine-openregistry-gb-10697102ORDINARY737,288

INTERACTIVE INVESTOR SERVICES LIMITED

sophymarine-openregistry-gb-02101863
Status
Active
Type
Private Limited Company
Incorporated
20/02/1987
Accounts
FULL
SIC
64999 — Financial intermediation not elsewhere classified
Registered office
201 Deansgate, Manchester, M3 3NW

Direct shareholders

ShareholderShare classShares held% of class
INTERACTIVE INVESTOR LIMITEDsophymarine-openregistry-gb-04752535ORDINARY127,503,973

Related parties

PartyRelationshipDetail
THE KELLAN GROUP LIMITEDsophymarine-openregistry-gb-02228050Holds shares inORDINARY
SHARE NOMINEES LIMITEDsophymarine-openregistry-gb-02476691Holds shares inORDINARY
WAY GROUP LIMITEDsophymarine-openregistry-gb-03166213Holds shares inORDINARY 1P SHARES
ASSET MATCH LIMITEDsophymarine-openregistry-gb-07681197Holds shares inORDINARY
PROFESSIONAL PARTNERS ADMINISTRATION LIMITEDsophymarine-openregistry-gb-07741075Holds shares inORDINARY SHARES
SCHOLIUM GROUP LIMITEDsophymarine-openregistry-gb-08833975Holds shares inORDINARY
HEIQ LIMITEDsophymarine-openregistry-gb-09040064Holds shares inDEFERRED

HODGSON COMPUTER CONSULTANTS LIMITED

sophymarine-openregistry-gb-02143635
Status
Active
Type
Private Limited Company
Incorporated
01/07/1987
Accounts
UNAUDITED ABRIDGED
SIC
62020 — Information technology consultancy activities
Registered office
103 Dene Road, Manchester, M20 2GU

Direct shareholders

ShareholderShare classShares held% of class
JOHN ANTHONY ATHRON HODGSONsophymarine-openregistry-h-john-anthony-athron-hodgson-e5655cORDINARY1,000