UK companies/Manchester/Page 843

Companies in Manchester and their shareholdersPage 843 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 12 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
23
Related parties
12

AUTOTRADER LEASING LIMITED

sophymarine-openregistry-gb-05137709
Status
Active
Type
Private Limited Company
Incorporated
25/05/2004
Accounts
FULL
SIC
77110 — Renting and leasing of cars and light motor vehicles
Registered office
No.3 Circle Square, Manchester, M1 7BL

Direct shareholders

ShareholderShare classShares held% of class
AUTOTRADER LIMITEDsophymarine-openregistry-gb-03909628ORDINARY10,533,355

PFA NOMINEES LIMITED

sophymarine-openregistry-gb-05146726
Status
Active
Type
Private Limited Company
Incorporated
07/06/2004
Accounts
DORMANT
SIC
94200 — Activities of trade unions
Registered office
Lincoln Building Floor 5, Lincoln Building, Manchester, M2 5AD

Direct shareholders

ShareholderShare classShares held% of class
MAHETA MOLANGOsophymarine-openregistry-h-maheta-molango-0ff72eORDINARY1

FORE-WORD PRESS LIMITED

sophymarine-openregistry-gb-05154734
Status
Active
Type
Private Limited Company
Incorporated
15/06/2004
Accounts
MICRO ENTITY
SIC
18130 — Pre-press and pre-media services
Registered office
Incom House Waterside, Manchester, M17 1WD

Direct shareholders

ShareholderShare classShares held% of class
SONIA PARRY AS TRUSTEE OF ABDUL MALIK AL NASIR SPECIAL NEEDS TRUSTsophymarine-openregistry-h-sonia-parry-as-trustee-of-abdul-malik-al-812c2aORDINARY17,780100.00%

H & S ELECTRICAL WHOLESALERS LTD

sophymarine-openregistry-gb-05179489
Status
Active
Type
Private Limited Company
Incorporated
14/07/2004
Accounts
UNAUDITED ABRIDGED
SIC
46760 — Wholesale of other intermediate products
Registered office
Sixth Street, Manchester, M17 1BG

Direct shareholders

ShareholderShare classShares held% of class
CHRISTOPHER HENDERSONsophymarine-openregistry-h-christopher-henderson-6c139bORDINARY 1 GBP50100.00%

Related parties

PartyRelationshipDetail
SPURLITE LIMITEDsophymarine-openregistry-gb-08629571Holds shares inORDINARY A · 83.33%

PANDORA CONSULTANCY LIMITED

sophymarine-openregistry-gb-05190697
Status
Active
Type
Private Limited Company
Incorporated
27/07/2004
Accounts
TOTAL EXEMPTION FULL
SIC
70229 — Management consultancy activities other than financial management
Registered office
94 Birch Road, Manchester, M28 7EG

Direct shareholders

ShareholderShare classShares held% of class
EDMUND JAMES FISHsophymarine-openregistry-h-edmund-james-fish-e119f8ORDINARY51100.00%

GIGAZING LIMITED

sophymarine-openregistry-gb-05191965
Status
Active
Type
Private Limited Company
Incorporated
28/07/2004
Accounts
MICRO ENTITY
SIC
74209 — Photographic activities not elsewhere classified
Registered office
61 Mosley Street, Manchester, M2 3HZ

Direct shareholders

ShareholderShare classShares held% of class
ROSS ADRIAN KERRIDGEsophymarine-openregistry-h-ross-adrian-kerridge-fc667bORDINARY2

DK WHS LIMITED

sophymarine-openregistry-gb-05211611
Status
Active
Type
Private Limited Company
Incorporated
20/08/2004
Accounts
AUDIT EXEMPTION SUBSIDIARY
SIC
43210 — Electrical installation
43220 — Plumbing, heat and air-conditioning installation
Registered office
1 Old Park Lane, Manchester, M41 7HA

Direct shareholders

ShareholderShare classShares held% of class
DALKIA OPERATIONS HOLDING LIMITEDsophymarine-openregistry-gb-07201157ORDINARY1

EK OPTICS LIMITED

sophymarine-openregistry-gb-05232471
Status
Active
Type
Private Limited Company
Incorporated
15/09/2004
Accounts
MICRO ENTITY
SIC
86900 — Other human health activities
Registered office
2 Mews Cottage 726-732 Wilmslow, Manchester, M20 2DW

Direct shareholders

ShareholderShare classShares held% of class
MR EAMONN DANIEL KEOGHsophymarine-openregistry-h-mr-eamonn-daniel-keogh-d908f5ORDINARY100

SCHOOL LIBRARY SYSTEMS LIMITED

sophymarine-openregistry-gb-05235781
Status
Active
Type
Private Limited Company
Incorporated
20/09/2004
Accounts
TOTAL EXEMPTION FULL
SIC
62012 — Business and domestic software development
Registered office
St John`S Terrace, 34 Kenwood, Manchester, M32 8PT

Direct shareholders

ShareholderShare classShares held% of class
RICHARD JAMES GRIFFITHSsophymarine-openregistry-h-richard-james-griffiths-241801ORDINARY100100.00%

CUSTOMISED PACKAGING LIMITED

sophymarine-openregistry-gb-05248623
Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
04/10/2004
Accounts
DORMANT
SIC
82920 — Packaging activities
Registered office
Windmill Lane, Manchester, M34 3SP

Direct shareholders

ShareholderShare classShares held% of class
CORAL PRODUCTS PLCsophymarine-openregistry-gb-02429784ORDINARY104
CORAL PRODUCTS PLCsophymarine-openregistry-gb-02429784ORDINARY104
CORAL PRODUCTS PLCsophymarine-openregistry-gb-02429784ORDINARY96
CORAL PRODUCTS PLCsophymarine-openregistry-gb-02429784ORDINARY96

WHICHBUDGET LIMITED

sophymarine-openregistry-gb-05262313
Status
Active
Type
Private Limited Company
Incorporated
18/10/2004
Accounts
TOTAL EXEMPTION FULL
SIC
79110 — Travel agency activities
Registered office
Incom House Waterside, Manchester, M17 1WD

Direct shareholders

ShareholderShare classShares held% of class
MARTINO MATIJEVICsophymarine-openregistry-h-martino-matijevic-4112a6ORDINARY90100.00%

EVOLVING SYSTEMS HOLDINGS LIMITED

sophymarine-openregistry-gb-05272751
Status
Active
Type
Private Limited Company
Incorporated
28/10/2004
Accounts
GROUP
SIC
70100 — Activities of head offices
Registered office
4th Floor 2 City Approach Albert Street, Manchester, M30 0BL

Direct shareholders

ShareholderShare classShares held% of class
ETI-NET INC.sophymarine-openregistry-h-eti-net-inc-b8302fORDINARY100

SUPREME IMPORTS LTD

sophymarine-openregistry-gb-05292196
Status
Active
Type
Private Limited Company
Incorporated
19/11/2004
Accounts
FULL
SIC
46390 — Non-specialised wholesale of food, beverages and tobacco
46460 — Wholesale of pharmaceutical goods
46499 — Wholesale of household goods (other than musical instruments) n.e.c.
Registered office
4 Beacon Road, Manchester, M17 1AF

Direct shareholders

ShareholderShare classShares held% of class
SUPREME PLCsophymarine-openregistry-gb-05844527ORDINARY10

Related parties

PartyRelationshipDetail
LIBERTY FLIGHTS HOLDINGS LIMITEDsophymarine-openregistry-gb-07137952Holds shares inORDINARY · 100.00%
ACORN BIDCO LIMITEDsophymarine-openregistry-gb-10627467Holds shares inA ORDINARY · 0.54%
KARDOMAH LIMITEDsophymarine-openregistry-gb-05599537Holds shares inORDINARY
THE LONDON FRUIT & HERB COMPANY LIMITEDsophymarine-openregistry-gb-05599538Holds shares inORDINARY
MELROSES LIMITEDsophymarine-openregistry-gb-05599662Holds shares inORDINARY
RIDGWAYS LIMITEDsophymarine-openregistry-gb-05599712Holds shares inORDINARY
HEATH & HEATHER LIMITEDsophymarine-openregistry-gb-05653767Holds shares inORDINARY
RED MOUNTAIN COFFEE COMPANY LIMITEDsophymarine-openregistry-gb-05762125Holds shares inORDINARY
VN LABS LTDsophymarine-openregistry-gb-08792922Holds shares inORDINARY
ACORN TOPCO LIMITEDsophymarine-openregistry-gb-10569916Holds shares inA1 ORDINARY

DOMAIN CARE LIMITED

sophymarine-openregistry-gb-05292792
Status
Active
Type
Private Limited Company
Incorporated
22/11/2004
Accounts
UNAUDITED ABRIDGED
SIC
87300 — Residential care activities for the elderly and disabled
Registered office
Cwp, Unit 1a, 85, Manchester, M3 7NA

Direct shareholders

ShareholderShare classShares held% of class
DOMAIN CARE GROUP LTDsophymarine-openregistry-gb-10337664ORDINARY2

UK FIRE SAFETY LIMITED

sophymarine-openregistry-gb-05312642
Status
Active
Type
Private Limited Company
Incorporated
14/12/2004
Accounts
TOTAL EXEMPTION FULL
SIC
43290 — Other construction installation
Registered office
13-15 Lostock Road, Manchester, M41 0ES

Direct shareholders

ShareholderShare classShares held% of class
UK FIRE SAFETY HOLDINGS LIMITEDsophymarine-openregistry-gb-12299416ORDINARY100100.00%

THALIA WB HOLDCO LIMITED

sophymarine-openregistry-gb-05313522
Status
Active
Type
Private Limited Company
Incorporated
15/12/2004
Accounts
SMALL
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
3rd Floor, Manchester, M1 4HB

Direct shareholders

ShareholderShare classShares held% of class
THALIA WASTE MANAGEMENT LIMITEDsophymarine-openregistry-gb-07333225ORDINARY25,283

Related parties

PartyRelationshipDetail
THALIA WB ODC LIMITEDsophymarine-openregistry-gb-00958007Holds shares inORDINARY

AUTOROLL UK LIMITED

sophymarine-openregistry-gb-05351639
Status
Active
Type
Private Limited Company
Incorporated
03/02/2005
Accounts
SMALL
SIC
25120 — Manufacture of doors and windows of metal
Registered office
Indutrade Uk Floats Road, Manchester, M23 9WB

Direct shareholders

ShareholderShare classShares held% of class
AUTOROLL INVESTMENTS LTDsophymarine-openregistry-gb-12522592ORDINARY1,000100.00%

8TH DAY PRODUCTIONS LIMITED

sophymarine-openregistry-gb-05356402
Status
Active
Type
Private Limited Company
Incorporated
08/02/2005
Accounts
MICRO ENTITY
SIC
59113 — Television programme production activities
Registered office
110 Heywood Road, Manchester, Greater Manchester, M25 1LE

Direct shareholders

ShareholderShare classShares held% of class
SUSAN MARIE HIGGINSONsophymarine-openregistry-h-susan-marie-higginson-ba6187ORDINARY1

SQA CONSULTING LIMITED

sophymarine-openregistry-gb-05364964
Status
Active
Type
Private Limited Company
Incorporated
15/02/2005
Accounts
TOTAL EXEMPTION FULL
SIC
62090 — Other information technology service activities
Registered office
1 Hardman Street, Manchester, Greater Manchester, M3 3HF

Direct shareholders

ShareholderShare classShares held% of class
PATRICK CARLTON MACDONALD CHATEEsophymarine-openregistry-h-patrick-carlton-macdonald-chatee-2abc6cORDINARY "A"786100.00%

MADE IN MANCHESTER LIMITED.

sophymarine-openregistry-gb-05370816
Status
Active
Type
Private Limited Company
Incorporated
21/02/2005
Accounts
MICRO ENTITY
SIC
59113 — Television programme production activities
60100 — Radio broadcasting
90030 — Artistic creation
Registered office
Mitchell Charlesworth, Manchester, M2 5GP

Direct shareholders

ShareholderShare classShares held% of class
ASHLEY ASTON BYRNEsophymarine-openregistry-h-ashley-aston-byrne-b81ae7ORDINARY150100.00%