UK companies/Manchester/Page 847

Companies in Manchester and their shareholdersPage 847 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 13 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
13

FOOD BY DESIRE LIMITED

sophymarine-openregistry-gb-05990454
Status
Active
Type
Private Limited Company
Incorporated
07/11/2006
Accounts
TOTAL EXEMPTION FULL
SIC
56101 — Licensed restaurants
Registered office
66a Beech Road, Manchester, M21 9EG

Direct shareholders

ShareholderShare classShares held% of class
ALLAN BOWENsophymarine-openregistry-h-allan-bowen-154e1fORDINARY120100.00%

DIVERSITY TRAVEL LIMITED

sophymarine-openregistry-gb-05993481
Status
Active
Type
Private Limited Company
Incorporated
09/11/2006
Accounts
GROUP
SIC
79110 — Travel agency activities
Registered office
Linley House, Manchester, M1 4LF

Direct shareholders

ShareholderShare classShares held% of class
HOME BIDCO LIMITEDsophymarine-openregistry-gb-14950180ORDINARY141,429100.00%
HOME BIDCO LIMITEDsophymarine-openregistry-gb-14950180ORDINARY00.00%
HOME BIDCO LIMITEDsophymarine-openregistry-gb-14950180ORDINARY00.00%
HOME BIDCO LIMITEDsophymarine-openregistry-gb-14950180ORDINARY00.00%

AESTHETIX LIMITED

sophymarine-openregistry-gb-05995943
Status
Active
Type
Private Limited Company
Incorporated
13/11/2006
Accounts
AUDIT EXEMPTION SUBSIDIARY
SIC
86230 — Dental practice activities
Registered office
Europa House Europa Trading Estate Stoneclough Road, Manchester, M26 1GG

Direct shareholders

ShareholderShare classShares held% of class
MYDENTIST ACQUISITIONS LIMITEDsophymarine-openregistry-gb-05657372ORDINARY GBP1 SHARES2

BKSL LIMITED

sophymarine-openregistry-gb-06001689
Status
Active
Type
Private Limited Company
Incorporated
17/11/2006
Accounts
SMALL
SIC
46450 — Wholesale of perfume and cosmetics
Registered office
80 Mosley Road, Manchester, M17 1LE

Direct shareholders

ShareholderShare classShares held% of class
CARTOON (HOLDINGS) LIMITEDsophymarine-openregistry-gb-05964718ORDINARY1100.00%

INFORMATICS EDUCATION UK LIMITED

sophymarine-openregistry-gb-06016553
Status
Active
Type
Private Limited Company
Incorporated
01/12/2006
Accounts
DORMANT
SIC
85421 — First-degree level higher education
Registered office
Suite A, 2nd Floor Adamson House, Manchester, M20 2YY

Direct shareholders

ShareholderShare classShares held% of class
PPLE EDUCATION PTE. LTDsophymarine-openregistry-h-pple-education-pte-ltd-a54412ORDINARY1

Related parties

PartyRelationshipDetail
NCC EDUCATION LIMITEDsophymarine-openregistry-gb-02665165Holds shares inORDINARY

PEEL QUAYS MANAGEMENT LIMITED

sophymarine-openregistry-gb-06017993
Status
Active
Type
Private Limited Company
Incorporated
04/12/2006
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

ShareholderShare classShares held% of class
PEEL QUAYS MANAGEMENT (HOLDINGS) LIMITEDsophymarine-openregistry-gb-07861087ORDINARY2

BRUNTWOOD 2000 BETA PORTFOLIO LIMITED

sophymarine-openregistry-gb-06022562
Status
Active
Type
Private Limited Company
Incorporated
07/12/2006
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
BRUNTWOOD ESTATES HOLDINGS LIMITEDsophymarine-openregistry-gb-06020680ORDINARY153,234100.00%

BRUNTWOOD AV4 LIMITED

sophymarine-openregistry-gb-06023880
Status
Active
Type
Private Limited Company
Incorporated
08/12/2006
Accounts
AUDIT EXEMPTION SUBSIDIARY
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
BRUNTWOOD AV3 HOLDINGS LIMITEDsophymarine-openregistry-gb-14239458ORDINARY174,997100.00%

THE CRESCENT SPECIALIST DENTAL CENTRE LTD

sophymarine-openregistry-gb-06045924
Status
Active
Type
Private Limited Company
Incorporated
09/01/2007
Accounts
DORMANT
SIC
86230 — Dental practice activities
Registered office
Europa House Europa Trading Estate, Manchester, M26 1GG

Direct shareholders

ShareholderShare classShares held% of class
MYDENTIST ACQUISITIONS LIMITEDsophymarine-openregistry-gb-05657372ORDINARY1,000

THALIA WB SERVICES LIMITED

sophymarine-openregistry-gb-06054498
Status
Active
Type
Private Limited Company
Incorporated
16/01/2007
Accounts
SMALL
SIC
38110 — Collection of non-hazardous waste
38320 — Recovery of sorted materials
Registered office
3rd Floor, Manchester, M1 4HB

Direct shareholders

ShareholderShare classShares held% of class
THALIA WB ODC LIMITEDsophymarine-openregistry-gb-00958007ORDINARY100,000

Related parties

PartyRelationshipDetail
THALIA WB SPV LIMITEDsophymarine-openregistry-gb-06054499Holds shares inORDINARY

THALIA WB SPV LIMITED

sophymarine-openregistry-gb-06054499
Status
Active
Type
Private Limited Company
Incorporated
16/01/2007
Accounts
FULL
SIC
82990 — Other business support service activities n.e.c.
Registered office
3rd Floor, Manchester, M1 4HB

Direct shareholders

ShareholderShare classShares held% of class
THALIA WB SERVICES LIMITEDsophymarine-openregistry-gb-06054498ORDINARY100,000

RICHARD FLANAGAN & ASSOCIATES LIMITED

sophymarine-openregistry-gb-06064375
Status
Active
Type
Private Limited Company
Incorporated
24/01/2007
Accounts
AUDIT EXEMPTION SUBSIDIARY
SIC
86230 — Dental practice activities
Registered office
Europa House Europa Trading Estate, Manchester, M26 1GG

Direct shareholders

ShareholderShare classShares held% of class
MYDENTIST ACQUISITIONS LIMITEDsophymarine-openregistry-gb-05657372ORDINARY100

KWH CONSULTING LIMITED

sophymarine-openregistry-gb-06067461
Status
Active
Type
Private Limited Company
Incorporated
25/01/2007
Accounts
TOTAL EXEMPTION FULL
SIC
70229 — Management consultancy activities other than financial management
Registered office
3rd Floor Eastgate, Manchester, M3 4LZ

Direct shareholders

ShareholderShare classShares held% of class
ENSCO 9547 LIMITEDsophymarine-openregistry-gb-13049971SUBSCRIBER SHARE4

BROOKSON (5028G) LIMITED

sophymarine-openregistry-gb-06098096
Status
Active
Type
Private Limited Company
Incorporated
12/02/2007
Accounts
MICRO ENTITY
SIC
42910 — Construction of water projects
Registered office
103 Harper Fold Road, Manchester, M26 3XQ

Direct shareholders

ShareholderShare classShares held% of class
MR CLIVE PEACEsophymarine-openregistry-h-mr-clive-peace-4278e7ORDINARY2

K3 ADVISORY GROUP LIMITED

sophymarine-openregistry-gb-06102618
Status
Active
Type
Private Limited Company
Incorporated
14/02/2007
Accounts
AUDIT EXEMPTION SUBSIDIARY
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
The Lexicon, Manchester, M2 5NT

Direct shareholders

ShareholderShare classShares held% of class
SHIN BIDCO LIMITEDsophymarine-openregistry-gb-14516615ORDINARY77,701,373

Related parties

PartyRelationshipDetail
RANDD UK LIMITEDsophymarine-openregistry-gb-06648783Holds shares inORDINARY A · 0.00%
QUANTUMA ADVISORY (YORKSHIRE) LIMITEDsophymarine-openregistry-gb-03488487Holds shares inORDINARY
KNIGHT R&D LIMITEDsophymarine-openregistry-gb-10271074Holds shares inORDINARY
INTAX LIMITEDsophymarine-openregistry-gb-11271031Holds shares inORDINARY
K3 RESTRUCTURING ADVISORY GROUP LIMITEDsophymarine-openregistry-gb-12904186Holds shares inORDINARY
KNIGHT CORPORATE FINANCE GROUP LIMITEDsophymarine-openregistry-gb-13029720Holds shares inORDINARY A
K3 LAW LIMITEDsophymarine-openregistry-gb-13175495Holds shares inA ORDINARY
K3 TAX ADVISORY GROUP LIMITEDsophymarine-openregistry-gb-13188462Holds shares inORDINARY
K3 BUSINESS SALES ADVISORY GROUP LIMITEDsophymarine-openregistry-gb-13305987Holds shares inORDINARY
K3 TAX ADVISORY LIMITEDsophymarine-openregistry-gb-13381540Holds shares inA ORDINARY

KCR RETAIL UK LIMITED

sophymarine-openregistry-gb-06109979
Status
Active
Type
Private Limited Company
Incorporated
16/02/2007
Accounts
GROUP
SIC
47910 — Retail sale via mail order houses or via Internet
Registered office
Building 1, Think Park Mosley Road, Manchester, M17 1FQ

Direct shareholders

ShareholderShare classShares held% of class
KCR INTERNATIONAL LIMITEDsophymarine-openregistry-gb-14420577ORDINARY1

EVOLUTION LENDING LIMITED

sophymarine-openregistry-gb-06113307
Status
Active
Type
Private Limited Company
Incorporated
19/02/2007
Accounts
FULL
SIC
64921 — Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors
Registered office
9 Portland Street, Manchester, M1 3BE

Direct shareholders

ShareholderShare classShares held% of class
EVOLUTION MONEY GROUP LIMITEDsophymarine-openregistry-gb-08423025ORDS10

STACK PROPERTY LIMITED

sophymarine-openregistry-gb-06132738
Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
01/03/2007
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
13 Westmorland Road, Manchester, Greater Manchester, M41 9HJ

Direct shareholders

ShareholderShare classShares held% of class
STEPHEN MARK ROBERTSsophymarine-openregistry-h-stephen-mark-roberts-8f2e84ORDIANRY1100.00%

SILVERHALL PROPERTIES LTD

sophymarine-openregistry-gb-06134893
Status
Active
Type
Private Limited Company
Incorporated
02/03/2007
Accounts
MICRO ENTITY
SIC
68100 — Buying and selling of own real estate
Registered office
2a Catherine Road, Manchester, M8 4HA

Direct shareholders

ShareholderShare classShares held% of class
YISROEL SCHREIBERsophymarine-openregistry-h-yisroel-schreiber-96f900ORDINARY1

BENCHMARK ESTIMATING LIMITED

sophymarine-openregistry-gb-06142404
Status
Active
Type
Private Limited Company
Incorporated
07/03/2007
Accounts
TOTAL EXEMPTION FULL
SIC
43999 — Other specialised construction activities n.e.c.
Registered office
Incom House Waterside, Manchester, M17 1WD

Direct shareholders

ShareholderShare classShares held% of class
LECKRING PTY LTDsophymarine-openregistry-h-leckring-pty-ltd-fbdbbdORDINARY100100.00%

Related parties

PartyRelationshipDetail
MIENGINEERS LIMITEDsophymarine-openregistry-gb-08743186Holds shares inORDINARY · 100.00%