UK companies/Manchester/Page 837

Companies in Manchester and their shareholdersPage 837 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 22 shareholdings and 16 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
22

Related parties
16

NETWORK PLUS SERVICES LTD

sophymarine-openregistry-gb-04057938

Status: Active
Type: Private Limited Company
Incorporated: 22/08/2000
Accounts: FULL
SIC: 42990 — Construction of other civil engineering projects n.e.c.
Registered office: Network Plus Services Ltd Chaddock Lane, Manchester, M28 1XW

Direct shareholders

Shareholder	Share class	Shares held	% of class
NETWORK PLUS UTILITY SERVICES LTDsophymarine-openregistry-gb-08866050	ORDINARY	10,000

Related parties

Party	Relationship	Detail
CLARET CIVIL ENGINEERING LIMITEDsophymarine-openregistry-gb-02988261	Holds shares in	ORDINARY · 100.00%
EOS CONTRACTING LIMITEDsophymarine-openregistry-gb-08437385	Holds shares in	ORDINARY
LITTLEWOOD GROUP LTDsophymarine-openregistry-gb-15927028	Holds shares in	ORDINARY

FINE CASTINGS (MANCHESTER) LIMITED

sophymarine-openregistry-gb-04061090

Status: Active
Type: Private Limited Company
Incorporated: 29/08/2000
Accounts: TOTAL EXEMPTION FULL
SIC: 32990 — Other manufacturing n.e.c.
Registered office: 800 Oldham Road, Manchester, Lancashire, M40 2AB

Direct shareholders

Shareholder	Share class	Shares held	% of class
SHANE PATRICK O'BRIENsophymarine-openregistry-h-shane-patrick-o-brien-2b8278	ORDINARY	1	100.00%

CJC NEWCO 7 LIMITED

sophymarine-openregistry-gb-04064225

Status: Active - Proposal to Strike off
Type: Private Limited Company
Incorporated: 04/09/2000
Accounts: DORMANT
SIC: 49410 — Freight transport by road
Registered office: 1 St. Peters Square, Manchester, M2 3DE

Direct shareholders

Shareholder	Share class	Shares held	% of class
CHRISTOPHER JOHN CHADWICKsophymarine-openregistry-h-christopher-john-chadwick-09c98b	ORDINARY	2
CHRISTOPHER JOHN CHADWICKsophymarine-openregistry-h-christopher-john-chadwick-09c98b	ORDINARY	0

INDUSTRIAL DOOR SYSTEMS (YORKSHIRE) LIMITED

sophymarine-openregistry-gb-04090937

Status: Active
Type: Private Limited Company
Incorporated: 16/10/2000
Accounts: DORMANT
SIC: 33190 — Repair of other equipment
Registered office: Unit B Focal Point Second Avenue, Manchester, M17 1FG

Direct shareholders

Shareholder	Share class	Shares held	% of class
INDUSTRIAL DOOR SYSTEMS LIMITEDsophymarine-openregistry-gb-02170592	ORDINARY	100	100.00%

IMAGE METRICS LIMITED

sophymarine-openregistry-gb-04098216

Status: Active
Type: Private Limited Company
Incorporated: 27/10/2000
Accounts: TOTAL EXEMPTION FULL
SIC: 62012 — Business and domestic software development
Registered office: First Floor, Swan Buildings, Manchester, M4 5JW

Direct shareholders

Shareholder	Share class	Shares held	% of class
FACEBANK INCsophymarine-openregistry-h-facebank-inc-0a125d	ORDINARY	6,716,784

MAKRO CASH & CARRY UK HOLDING LIMITED

sophymarine-openregistry-gb-04109422

Status: Active
Type: Private Limited Company
Incorporated: 16/11/2000
Accounts: DORMANT
SIC: 82990 — Other business support service activities n.e.c.
Registered office: 1 Scott Place, Manchester, M3 3AA

Direct shareholders

Shareholder	Share class	Shares held	% of class
METRO CASH AND CARRY INTERNATIONAL HOLDING BVsophymarine-openregistry-h-metro-cash-and-carry-international-holdi-d3c27c	ORDINARY	100,956,269	100.00%

Related parties

Party	Relationship	Detail
MAKRO LIMITEDsophymarine-openregistry-gb-00411573	Holds shares in	ORDINARY · 100.00%

AINSDALE PROPERTIES LIMITED

sophymarine-openregistry-gb-04111817

Status: Active
Type: Private Limited Company
Incorporated: 21/11/2000
Accounts: TOTAL EXEMPTION FULL
SIC: 68100 — Buying and selling of own real estate
Registered office: 11 Park Lane, Manchester, M7 4JE

Direct shareholders

Shareholder	Share class	Shares held	% of class
DANIELLA RUTH BERKELEYsophymarine-openregistry-h-daniella-ruth-berkeley-500060	ORDINARY	1,518,600	100.00%

Related parties

Party	Relationship	Detail
DS BEDFORD LIMITEDsophymarine-openregistry-gb-16638028	Holds shares in	ORDINARY · 20.27%
CONDUIT INVESTMENTS LIMITEDsophymarine-openregistry-gb-15006513	Holds shares in	ORDINARY · 18.00%
DAVID SAMUEL HOLDINGS LIMITEDsophymarine-openregistry-gb-10070801	Holds shares in	DB

WATERMARK PROJECTS (W.A.C) LIMITED

sophymarine-openregistry-gb-04122075

Status: Active
Type: Private Limited Company
Incorporated: 06/12/2000
Accounts: DORMANT
SIC: 99999 — Dormant Company
Registered office: Ellesmere Works Southern Street, Manchester, M28 3QN

Direct shareholders

Shareholder	Share class	Shares held	% of class
THE WA COOKE GROUP LTDsophymarine-openregistry-gb-01405842	ORDINARY	1,000

MANCHESTER AIRPORT AVIATION SERVICES LIMITED

sophymarine-openregistry-gb-04160059

Status: Active
Type: Private Limited Company
Incorporated: 14/02/2001
Accounts: GROUP
SIC: 52230 — Service activities incidental to air transportation
52242 — Cargo handling for air transport activities
Registered office: Level 5 Town Hall Extension, Manchester, M60 2LA

Direct shareholders

Shareholder	Share class	Shares held	% of class
MANCHESTER AIRPORT GROUP FINANCE LIMITEDsophymarine-openregistry-gb-08338561	ORDINARY	1,088,052

Related parties

Party	Relationship	Detail
RINGWAY HANDLING SERVICES LIMITEDsophymarine-openregistry-gb-02638238	Holds shares in	ORDINARY · 100.00%

MANCHESTER AIRPORT VENTURES LIMITED

sophymarine-openregistry-gb-04160075

Status: Active
Type: Private Limited Company
Incorporated: 14/02/2001
Accounts: DORMANT
SIC: 82990 — Other business support service activities n.e.c.
Registered office: Level 5 Town Hall Extension, Manchester, M60 2LA

Direct shareholders

Shareholder	Share class	Shares held	% of class
MANCHESTER AIRPORT GROUP FINANCE LIMITEDsophymarine-openregistry-gb-08338561	ORDINARY	3,289,348	100.00%

Related parties

Party	Relationship	Detail
AIRPORT ADVERTISING LIMITEDsophymarine-openregistry-gb-02688267	Holds shares in	ORDINARY · 100.00%
AIRPORT PETROLEUM LIMITEDsophymarine-openregistry-gb-02714831	Holds shares in	ORDINARY

VERTICAL PLUS LIMITED

sophymarine-openregistry-gb-04187838

Status: Active
Type: Private Limited Company
Incorporated: 27/03/2001
Accounts: AUDIT EXEMPTION SUBSIDIARY
SIC: 62012 — Business and domestic software development
Registered office: C/O Gateley Legal, Ship Canal House, Manchester, M2 4WU

Direct shareholders

Shareholder	Share class	Shares held	% of class
SOFTWARE CIRCLE PLCsophymarine-openregistry-gb-03983312	ORDINARY	2,855

LEONARD CURTIS (UK) LIMITED

sophymarine-openregistry-gb-04200476

Status: Active
Type: Private Limited Company
Incorporated: 17/04/2001
Accounts: MEDIUM
SIC: 69201 — Accounting and auditing activities
Registered office: Riverside House, Manchester, M3 5EN

Direct shareholders

Shareholder	Share class	Shares held	% of class
LCBSG LIMITEDsophymarine-openregistry-gb-09209265	ORDINARY	10,077	100.00%

Related parties

Party	Relationship	Detail
LEONARD CURTIS SOUTH COAST LIMITEDsophymarine-openregistry-gb-03830668	Holds shares in	ORDINARY
LC DEBT SOLUTIONS LIMITEDsophymarine-openregistry-gb-05033119	Holds shares in	ORDINARY
LEONARD CURTIS OFFSHORE LIMITEDsophymarine-openregistry-gb-05639292	Holds shares in	ORDINARY
L C RISK MANAGEMENT LTDsophymarine-openregistry-gb-06892677	Holds shares in	ORDINARY
LEONARD CURTIS SHEFFIELD LIMITEDsophymarine-openregistry-gb-09893037	Holds shares in	A ORDINARY

INTERNATIONAL TRADE SOLUTIONS LIMITED

sophymarine-openregistry-gb-04208371

Status: Active
Type: Private Limited Company
Incorporated: 30/04/2001
Accounts: TOTAL EXEMPTION FULL
SIC: 69203 — Tax consultancy
Registered office: The Junction Merchants Quay, Manchester, M50 3SG

Direct shareholders

Shareholder	Share class	Shares held	% of class
CUSTOMS CONNECT LIMITEDsophymarine-openregistry-gb-06924179	ORDINARY	100

SG HEALTH SOLUTIONS LIMITED

sophymarine-openregistry-gb-04215291

Status: Active
Type: Private Limited Company
Incorporated: 11/05/2001
Accounts: AUDIT EXEMPTION SUBSIDIARY
SIC: 99999 — Dormant Company
Registered office: First Floor, Lee House, Manchester, M1 5JW

Direct shareholders

Shareholder	Share class	Shares held	% of class
SG HEALTH GROUP LIMITEDsophymarine-openregistry-gb-05383361	ORDINARY	111,111

Related parties

Party	Relationship	Detail
MOBILE DOCTORS LIMITEDsophymarine-openregistry-gb-02446392	Holds shares in	ORDINARY

NORDEX UK LIMITED

sophymarine-openregistry-gb-04218191

Status: Active
Type: Private Limited Company
Incorporated: 16/05/2001
Accounts: FULL
SIC: 43210 — Electrical installation
Registered office: Worthington House Towers Business Park, Manchester, M20 2HY

Direct shareholders

Shareholder	Share class	Shares held	% of class
NORDEX INTERNATIONAL GMBHsophymarine-openregistry-h-nordex-international-gmbh-b5ebf9	ORDINARY	1,000

ADVANIA DORMANT LIMITED

sophymarine-openregistry-gb-04239103

Status: Active
Type: Private Limited Company
Incorporated: 21/06/2001
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 UK LIMITEDsophymarine-openregistry-gb-03645998	ORDINARY	1,000

UK & IRELAND INSURANCE SERVICES (ONLINE) LIMITED

sophymarine-openregistry-gb-04239415

Status: Active
Type: Private Limited Company
Incorporated: 22/06/2001
Accounts: UNAUDITED ABRIDGED
SIC: 66220 — Activities of insurance agents and brokers
Registered office: The Stables Old Co-Op Yard Warwick Street, Manchester, M25 3HB

Direct shareholders

Shareholder	Share class	Shares held	% of class
MARTIN JOSEPH NUGENTsophymarine-openregistry-h-martin-joseph-nugent-09a1d3	ORDINARY	1,659
MARTIN JOSEPH NUGENTsophymarine-openregistry-h-martin-joseph-nugent-09a1d3	ORDINARY	1

3AMI LIMITED

sophymarine-openregistry-gb-04241838

Status: Active
Type: Private Limited Company
Incorporated: 27/06/2001
Accounts: MICRO ENTITY
SIC: 62090 — Other information technology service activities
80100 — Private security activities
80200 — Security systems service activities
Registered office: 1 Hardman Street, Manchester, Greater Manchester, M3 3HF

Direct shareholders

Shareholder	Share class	Shares held	% of class
TIMOTHY JOHN COLIN ELLSMOREsophymarine-openregistry-h-timothy-john-colin-ellsmore-2ff29c	ORDINARY SHARES	1

NEW MILLENNIA PAYROLL SERVICES LIMITED

sophymarine-openregistry-gb-04254121

Status: Active
Type: Private Limited Company
Incorporated: 17/07/2001
Accounts: FULL
SIC: 78200 — Temporary employment agency activities
Registered office: Third Floor Eastgate Castle Street, Manchester, M3 4LZ

Direct shareholders

Shareholder	Share class	Shares held	% of class
NEW MILLENNIA GROUP LIMITEDsophymarine-openregistry-gb-04820474	ORDINARY	800

HOMES2RENT LIMITED

sophymarine-openregistry-gb-04255833

Status: Active
Type: Private Limited Company
Incorporated: 19/07/2001
Accounts: SMALL
SIC: 68209 — Other letting and operating of own or leased real estate
Registered office: Suite 323 Tootal Buildings, Broadhurst House, Manchester, M1 6EU

Direct shareholders

Shareholder	Share class	Shares held	% of class
NATIONAL RESIDENTIAL LANDLORDS ASSOCIATIONsophymarine-openregistry-gb-12187275	ORDINARY	1