UK companies/Manchester/Page 835
Companies in Manchester and their shareholdersPage 835 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 23 shareholdings and 5 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
CHAMBERTIN CAPITAL (UK) LIMITED
sophymarine-openregistry-gb-03745935
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/04/1999
- Accounts
- FULL
- SIC
- 70100 — Activities of head offices
- Registered office
- C/O Mss Products Ltd Bankfield Road, Manchester, M29 8QH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHAMBERTIN CAPITAL LIMITEDsophymarine-openregistry-gb-05617608 | ORDINARY | 681,749 | |
COMPLIANCE OPTIONS LIMITED
sophymarine-openregistry-gb-03755357
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/04/1999
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 1a Davyhulme Circle, Manchester, Greater Manchester, M41 0ST
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RHONDA KEENsophymarine-openregistry-h-rhonda-keen-cd2e93 | ORDINARY | 4 | 33.33% |
| RHONDA KEENsophymarine-openregistry-h-rhonda-keen-cd2e93 | ORDINARY | 4 | 33.33% |
| RHONDA KEENsophymarine-openregistry-h-rhonda-keen-cd2e93 | ORDINARY | 4 | 33.33% |
KAMANI COMMERCIAL PROPERTY LTD
sophymarine-openregistry-gb-03766744
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/05/1999
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Unit 2.3, Manchester, M1 1EZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KAMANI SETTLEMENT TRUSTsophymarine-openregistry-h-kamani-settlement-trust-14b75f | ORDINARY | 5,000,002 | 100.00% |
CUBIC MODULAR SYSTEMS U.K. LIMITED
sophymarine-openregistry-gb-03770846
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/05/1999
- Accounts
- SMALL
- SIC
- 27120 — Manufacture of electricity distribution and control apparatus
- Registered office
- Unit 1 Queensmead Place, Textilose Road, Manchester, M17 1PH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CUBIC-MODULSYSTEM A/Ssophymarine-openregistry-h-cubic-modulsystem-a-s-35883a | ORDINARY | 400,000 | |
HAMILTON HEATH ESTATES LIMITED
sophymarine-openregistry-gb-03774069
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/05/1999
- Accounts
- SMALL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Unit 30 Eton Business Park, Manchester, M26 2ZS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HAMILTON HEATH ESTATES NO 2 LIMITEDsophymarine-openregistry-gb-05725206 | ORDINARY | 100,100 | |
BAMBINO HANNAH HOUSE NURSERY LIMITED
sophymarine-openregistry-gb-03791708
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/06/1999
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 85100 — Pre-primary education
- Registered office
- Ridgway House Progress Way, Manchester, M34 2GP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALL ABOUT CHILDREN LIMITEDsophymarine-openregistry-gb-04002909 | ORDINARY | 100 | 100.00% |
LITTLE ANGELS NURSERIES LIMITED
sophymarine-openregistry-gb-03796391
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/06/1999
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 85100 — Pre-primary education
- Registered office
- Ridgway House Progress Way, Manchester, M34 2GP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LANGLEY GORSE DAY NURSERY LIMITEDsophymarine-openregistry-gb-07348391 | ORDINARY | 2 | 100.00% |
RPG CONSULTING LIMITED
sophymarine-openregistry-gb-03807320
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/07/1999
- Accounts
- FULL
- SIC
- 64999 — Financial intermediation not elsewhere classified
- Registered office
- The Copper Room Deva City Office Park, Manchester, M3 7BG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RPG HOLDINGS LIMITEDsophymarine-openregistry-gb-05288785 | ORDINARY | 27,000 | |
B & T SKIP HIRE LIMITED
sophymarine-openregistry-gb-03810359
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/07/1999
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 38110 — Collection of non-hazardous waste
38120 — Collection of hazardous waste
38210 — Treatment and disposal of non-hazardous waste
38220 — Treatment and disposal of hazardous waste - Registered office
- 100 Liverpool Road, Manchester, Greater Manchester, M44 5AN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| B & T ENTERPRISES LIMITEDsophymarine-openregistry-gb-07342954 | ORDINARY | 2 | 100.00% |
PEGASUS CARE LIMITED
sophymarine-openregistry-gb-03813078
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/07/1999
- Accounts
- DORMANT
- SIC
- 99999 — Dormant Company
- Registered office
- 11 Manchester Road, Manchester, M28 3NS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PEAK HOME CARE LIMITEDsophymarine-openregistry-gb-07666442 | ORDINARY | 2 | 100.00% |
LEONARD CURTIS SOUTH COAST LIMITED
sophymarine-openregistry-gb-03830668
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/08/1999
- Accounts
- SMALL
- SIC
- 99999 — Dormant Company
- Registered office
- Riverside House Riverside House, Manchester, M3 5EN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LEONARD CURTIS (UK) LIMITEDsophymarine-openregistry-gb-04200476 | ORDINARY | 1,000 | |
SILVER WHITE LTD
sophymarine-openregistry-gb-03838646
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/09/1999
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 2nd Floor - Parkgates, Bury New Road, Prestwich Bury New Road, Manchester, M25 0TL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MAURITS GRUNNFELDsophymarine-openregistry-h-maurits-grunnfeld-1d7c8f | ORDINARY | 100 | |
THE RUGBY FOOTBALL LEAGUE LIMITED
sophymarine-openregistry-gb-03845473
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/09/1999
- Accounts
- FULL
- SIC
- 93199 — Other sports activities
- Registered office
- Rugby Football League Gate 13, Rowsley Street, Manchester, M11 3FF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RFL (GOVERNING BODY) LIMITEDsophymarine-openregistry-gb-05835638 | ORDINARY | 1 | |
ANS ACADEMY LIMITED
sophymarine-openregistry-gb-03845616
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/09/1999
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 85590 — Other education n.e.c.
- Registered office
- 1 Archway, Manchester, M15 5QJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANS LEADERS LIMITEDsophymarine-openregistry-gb-11647553 | ORDINARY | 2,000 | |
| ANS LEADERS LIMITEDsophymarine-openregistry-gb-11647553 | ORDINARY | 60 | |
Related parties
| Party | Relationship | Detail |
|---|
| SECURE INFORMATION ASSURANCE LTDsophymarine-openregistry-gb-04732153 | Holds shares in | ORDINARY 1 GBP |
| SECURE INFORMATION ASSURANCE HOLDINGS LTDsophymarine-openregistry-gb-08392303 | Holds shares in | ORDINARY |
MEREDITH (UK) LIMITED
sophymarine-openregistry-gb-03846364
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/09/1999
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 87100 — Residential nursing care facilities
- Registered office
- Capital House Manchester Road, Manchester, M43 6PW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MEREDITH CARE LIMITEDsophymarine-openregistry-gb-14774795 | ORDINARY | 500 | 100.00% |
ARROW PROPERTY INVESTMENTS LIMITED
sophymarine-openregistry-gb-03849267
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/09/1999
- Accounts
- DORMANT
- SIC
- 70100 — Activities of head offices
- Registered office
- C/O Allied London, Suite 1, Bonded Warehouse, Manchester, Greater Manchester, M3 4AP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CAPITAL HOLDCO LIMITEDsophymarine-openregistry-gb-17045253 | A ORDINARY | 1 | 100.00% |
TNEI SERVICES LIMITED
sophymarine-openregistry-gb-03891836
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/12/1999
- Accounts
- FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 5th Floor, Manchester, M2 1HL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THE NEW ENERGY HOLDINGS LIMITEDsophymarine-openregistry-gb-09905044 | ORDINARY | 100 | 100.00% |
NORTHERN UNDER SHERIFFS LIMITED
sophymarine-openregistry-gb-03897048
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/12/1999
- Accounts
- DORMANT
- SIC
- 74990 — Non-trading company
- Registered office
- 26 Missouri Avenue, Manchester, M50 2NP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CERBERUS GROUP 2000 LIMITEDsophymarine-openregistry-gb-03838534 | ORDINARY | 1 | |
THE BENCHMARKING NETWORK LTD
sophymarine-openregistry-gb-03908326
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/01/2000
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Office F.01, Fabrica, Manchester, M4 7DB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RCI SERVICES LIMITEDsophymarine-openregistry-gb-11404518 | ORDINARY SHARES | 1,000 | |
AUTOTRADER LIMITED
sophymarine-openregistry-gb-03909628
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/01/2000
- Accounts
- FULL
- SIC
- 58142 — Publishing of consumer and business journals and periodicals
- Registered office
- No.3 Circle Square, Manchester, M1 7BL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AUTOTRADER HOLDING LIMITEDsophymarine-openregistry-gb-04768833 | ORDINARY | 210,533,602 | |
Related parties
| Party | Relationship | Detail |
|---|
| AUTOTRADER LEASING LIMITEDsophymarine-openregistry-gb-05137709 | Holds shares in | ORDINARY |
| TRADER LICENSING LIMITEDsophymarine-openregistry-gb-06660508 | Holds shares in | ORDINARY SHARES |
| BLUE OWL NETWORK LTDsophymarine-openregistry-gb-09633716 | Holds shares in | A ORDINARY |