UK companies/Manchester/Page 834
Companies in Manchester and their shareholdersPage 834 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 20 shareholdings and 21 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
HARRIET AND DEE LIMITED
sophymarine-openregistry-gb-03525237
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/03/1998
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47789 — Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
- Registered office
- Incom House Waterside, Manchester, M17 1WD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IRENE ANNE BAYLISSsophymarine-openregistry-h-irene-anne-bayliss-031c20 | ORDINARY | 2 | 100.00% |
D.H. MANSFIELD LIMITED
sophymarine-openregistry-gb-03557665
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/05/1998
- Accounts
- FULL
- SIC
- 45200 — Maintenance and repair of motor vehicles
- Registered office
- Phoenix House Bradnor Road, Manchester, M22 4TE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DH MANSFIELD GROUP LTDsophymarine-openregistry-gb-07913361 | ORDINARY | 1,000 | |
FLOWSERVE INTERNATIONAL LIMITED
sophymarine-openregistry-gb-03573433
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/06/1998
- Accounts
- FULL
- SIC
- 25620 — Machining
64209 — Activities of other holding companies n.e.c. - Registered office
- One St Peter'S Square, Manchester, M2 3DE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FLOWSERVE FRANCE HOLDINGS SNCsophymarine-openregistry-h-flowserve-france-holdings-snc-41bbe8 | ORDINARY | 192,423,319 | 100.00% |
LAWWARE LIMITED
sophymarine-openregistry-gb-03585132
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/06/1998
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62012 — Business and domestic software development
- Registered office
- Adamson House Towers Business Park, Manchester, Didsbury, M20 2YY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WARREN WANDERsophymarine-openregistry-h-warren-wander-0b51e8 | ORDINARY | 400 | |
J OSBORNE LIMITED
sophymarine-openregistry-gb-03605989
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/07/1998
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 78300 — Human resources provision and management of human resources functions
- Registered office
- Madisons Bushbury House, Manchester, Lancashire, M20 4AF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARGARET OSBORNEsophymarine-openregistry-h-margaret-osborne-16fe81 | ORDINARY | 100 | |
Related parties
| Party | Relationship | Detail |
|---|
| DARTFORD GOLF CLUB LIMITEDsophymarine-openregistry-gb-00248292 | Holds shares in | ORDINARY |
| HOLYROOD LIMITEDsophymarine-openregistry-gb-02182092 | Holds shares in | ORDINARY |
| 54/56 GROVE HILL ROAD LIMITEDsophymarine-openregistry-gb-04377477 | Holds shares in | ORDINARY |
| THE ROSARY (SARISBURY GREEN) LIMITEDsophymarine-openregistry-gb-09351128 | Holds shares in | ORDINARY |
MYKARA LIMITED
sophymarine-openregistry-gb-03614172
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/08/1998
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 21 Hardy Grove, Manchester, M27 0DA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SIMON DANIEL DAVIESsophymarine-openregistry-h-simon-daniel-davies-b96c33 | ORDINARY | 4 | 100.00% |
ADVANIA UK LIMITED
sophymarine-openregistry-gb-03645998
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/10/1998
- Accounts
- FULL
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- Lowry Mill Lees Street, Manchester, M27 6DB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADVANIA HOLDINGS UK LIMITEDsophymarine-openregistry-gb-10151635 | ORDINARY | 127,103 | |
Related parties
| Party | Relationship | Detail |
|---|
| SOL-TEC LIMITEDsophymarine-openregistry-gb-02723912 | Holds shares in | B ORDINARY |
| ADVANIA DORMANT LIMITEDsophymarine-openregistry-gb-04239103 | Holds shares in | ORDINARY |
| SIP COMMUNICATIONS LIMITEDsophymarine-openregistry-gb-05759363 | Holds shares in | ORDINARY A |
| ADVANIA UK (SERVIUM) LIMITEDsophymarine-openregistry-gb-06933341 | Holds shares in | A ORDINARY SHARES |
| PERSPECTIVE RISK LIMITEDsophymarine-openregistry-gb-07296612 | Holds shares in | ORDINARY 1GBP |
| AZZURE IT LTDsophymarine-openregistry-gb-07349355 | Holds shares in | A ORDINARY |
| THE MIRUS TRADING GROUP LTDsophymarine-openregistry-gb-07545679 | Holds shares in | ORDINARY |
| CCS MEDIA HOLDINGS LIMITEDsophymarine-openregistry-gb-13215070 | Holds shares in | A ORDINARY |
E - DIRECT LIMITED
sophymarine-openregistry-gb-03661932
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/11/1998
- Accounts
- MICRO ENTITY
- SIC
- 68320 — Management of real estate on a fee or contract basis
- Registered office
- Mitchell Charlesworth, Manchester, M2 5GP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEPHEN JOHN COXsophymarine-openregistry-h-stephen-john-cox-fac90d | ORDINARY | 1 | 100.00% |
PLANET ECLIPSE LIMITED
sophymarine-openregistry-gb-03668224
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/11/1998
- Accounts
- SMALL
- SIC
- 32300 — Manufacture of sports goods
- 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 | 1,000 | 100.00% |
E & C (UK) LIMITED
sophymarine-openregistry-gb-03677349
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/12/1998
- Accounts
- MICRO ENTITY
- SIC
- 43110 — Demolition
- Registered office
- 100 Liverpool Road, Manchester, Greater Manchester, M44 5AN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BRENDAN JOHN O'HALLORANsophymarine-openregistry-h-brendan-john-o-halloran-855317 | ORDINARY | 2 | 100.00% |
THE IDEA ROAD LIMITED
sophymarine-openregistry-gb-03681739
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/12/1998
- Accounts
- MICRO ENTITY
- SIC
- 59113 — Television programme production activities
- Registered office
- 13 Melbourne Avenue, Manchester, M32 0DE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ABDELKRIM SEKKARsophymarine-openregistry-h-abdelkrim-sekkar-b5d115 | ORDINARY | 2 | 100.00% |
PEEL ADVERTISING LIMITED
sophymarine-openregistry-gb-03689631
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/12/1998
- Accounts
- SMALL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Venus Building 1 Old Park Lane, Manchester, M41 7HA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PEEL RETAIL AND LEISURE GROUP UK LIMITEDsophymarine-openregistry-gb-16236161 | ORDINARY | 4,122,034 | |
HENDERSON SCOTT LIMITED
sophymarine-openregistry-gb-03690606
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/12/1998
- Accounts
- FULL
- SIC
- 78109 — Other activities of employment placement agencies
- Registered office
- 2nd Floor Corner Block, Manchester, M3 3HN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HENDERSON SCOTT INTERNATIONAL GROUP LIMITEDsophymarine-openregistry-gb-04614624 | ORDINARY | 4 | |
EMERSON AUTOMATION SOLUTIONS SSC UK LIMITED
sophymarine-openregistry-gb-03691639
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/01/1999
- Accounts
- FULL
- SIC
- 70100 — Activities of head offices
- Registered office
- Sharp Street Worsley, Manchester, M28 3NA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EMERSON INTERNATIONAL HOLDING COMPANY LIMITEDsophymarine-openregistry-gb-10720489 | ORDINARY | 3 | |
Related parties
| Party | Relationship | Detail |
|---|
| EMERSON AUTOMATION SOLUTIONS FINAL CONTROL UK LTDsophymarine-openregistry-gb-00030037 | Holds shares in | ORDINARY |
| EMERSON SALES UK LIMITEDsophymarine-openregistry-gb-SC202028 | Holds shares in | ORDINARY |
DONCASTER SHEFFIELD AIRPORT LIMITED
sophymarine-openregistry-gb-03693604
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/01/1999
- Accounts
- SMALL
- SIC
- 51101 — Scheduled passenger air transport
51102 — Non-scheduled passenger air transport - Registered office
- Venus Building 1 Old Park Lane, Manchester, M41 7HA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PEEL INVESTMENTS (DSA) LIMITEDsophymarine-openregistry-gb-08313572 | ORDINARY | 222,047,195 | 100.00% |
PLANET WINE TRADING AND CONSULTING LIMITED
sophymarine-openregistry-gb-03700711
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/01/1999
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46342 — Wholesale of wine, beer, spirits and other alcoholic beverages
- Registered office
- Suite 22c City Tower, Manchester, M1 4BT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SACHA ALEXIS LICHINEsophymarine-openregistry-h-sacha-alexis-lichine-731466 | ORDINARY | 300,099 | |
A M S PLANT HIRE LIMITED
sophymarine-openregistry-gb-03707289
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/02/1999
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 1 Demesne Road, Manchester, M16 8HG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARTIN HERCYKsophymarine-openregistry-h-martin-hercyk-838997 | ORDINARY GBP1 SHARES | 1 | 100.00% |
TUDOR GLASS LTD
sophymarine-openregistry-gb-03732081
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/03/1999
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 23120 — Shaping and processing of flat glass
- Registered office
- Lancaster House, Manchester, Lancashire, M26 2JW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TOM SOUP LIMITEDsophymarine-openregistry-gb-12325675 | ORDINARY 1 GBP | 10,000 | 100.00% |
K.J.N. AUTOMATION LIMITED
sophymarine-openregistry-gb-03741649
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/03/1999
- Accounts
- SMALL
- SIC
- 46140 — Agents involved in the sale of machinery, industrial equipment, ships and aircraft
- Registered office
- Dakota House, Manchester, M22 0RR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RUBIX U.K. LIMITEDsophymarine-openregistry-gb-00569290 | ORDINARY | 100 | |
NCC GROUP (SOLUTIONS) LIMITED
sophymarine-openregistry-gb-03742757
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/03/1999
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 62090 — Other information technology service activities
- Registered office
- Xyz Building 2 Hardman Boulevard, Manchester, M3 3AQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NCC GROUP HOLDINGS LIMITEDsophymarine-openregistry-gb-13325653 | ORDINARY | 1,582,757 | |
Related parties
| Party | Relationship | Detail |
|---|
| NCC GROUP ACCUMULI SECURITY LIMITEDsophymarine-openregistry-gb-03203561 | Holds shares in | ORDINARY · 0.00% |
| NCC SERVICES LIMITEDsophymarine-openregistry-gb-02802141 | Holds shares in | ORDINARY |
| NCC GROUP SIGNIFY SOLUTIONS LIMITEDsophymarine-openregistry-gb-03915262 | Holds shares in | ORDINARY |
| ARMSTRONGADAMS LIMITEDsophymarine-openregistry-gb-04270584 | Holds shares in | ORDINARY |
| NCC GROUP SOFTWARE RESILIENCE LIMITEDsophymarine-openregistry-gb-13247183 | Holds shares in | ORDINARY |
| NCC GROUP CYBER SECURITY LIMITEDsophymarine-openregistry-gb-13287219 | Holds shares in | ORDINARY |
| NCC GROUP FINANCE LIMITEDsophymarine-openregistry-gb-13350193 | Holds shares in | ORDINARY |