UK companies/Manchester/Page 855

Companies in Manchester and their shareholdersPage 855 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 21 shareholdings and 1 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
21
Related parties
1

SUBSCRIPTIONS REBATE SERVICES LIMITED

sophymarine-openregistry-gb-06914729
Status
Active
Type
Private Limited Company
Incorporated
26/05/2009
Accounts
TOTAL EXEMPTION FULL
SIC
66190 — Activities auxiliary to financial intermediation n.e.c.
Registered office
Centurian House 62 Seymour Road South, Manchester, Greater Manchester, M11 4PR

Direct shareholders

ShareholderShare classShares held% of class
MARTIN MCDONAGHsophymarine-openregistry-h-martin-mcdonagh-711416ORDINARY1100.00%

THE ALYSON LIVESEY ACADEMY OF DANCE & DRAMA LTD

sophymarine-openregistry-gb-06920645
Status
Active
Type
Private Limited Company
Incorporated
01/06/2009
Accounts
MICRO ENTITY
SIC
93199 — Other sports activities
Registered office
Unit 22 Cariocca Business Park, Manchester, M40 8BB

Direct shareholders

ShareholderShare classShares held% of class
ALYSON JAYNE HAYESsophymarine-openregistry-h-alyson-jayne-hayes-10b738ORDINARY1100.00%

CHAPEL ROAD ORTHODONTICS LIMITED

sophymarine-openregistry-gb-06921478
Status
Active
Type
Private Limited Company
Incorporated
02/06/2009
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-05657372ORDINARY 1 GBP25,000

LYALL LINDSAY GARAGE EQUIPMENT LTD

sophymarine-openregistry-gb-06923293
Status
Active
Type
Private Limited Company
Incorporated
03/06/2009
Accounts
TOTAL EXEMPTION FULL
SIC
45200 — Maintenance and repair of motor vehicles
Registered office
12 Mardale Close, Manchester, M46 9WZ

Direct shareholders

ShareholderShare classShares held% of class
LYALL LINDSAYsophymarine-openregistry-h-lyall-lindsay-dbe652ORDINARY2100.00%

CITY FOOTBALL TREASURY MANAGEMENT LIMITED

sophymarine-openregistry-gb-06930213
Status
Active
Type
Private Limited Company
Incorporated
10/06/2009
Accounts
AUDIT EXEMPTION SUBSIDIARY
SIC
68100 — Buying and selling of own real estate
Registered office
City Football Hq, Manchester, M11 4TQ

Direct shareholders

ShareholderShare classShares held% of class
CITY FOOTBALL GROUP (MIDCO) LIMITEDsophymarine-openregistry-gb-14120242ORDINARY5,600,663

HEATON - BHP LIMITED

sophymarine-openregistry-gb-06935619
Status
Active
Type
Private Limited Company
Incorporated
16/06/2009
Accounts
DORMANT
SIC
70229 — Management consultancy activities other than financial management
Registered office
Piccadilly Business Centre Unit C Aldow Enterprise Park, Manchester, M12 6AE

Direct shareholders

ShareholderShare classShares held% of class
PAUL PRATTsophymarine-openregistry-h-paul-pratt-326272ORDINARY GBP1 SHARES1100.00%

S L S DENTAL CARE LIMITED

sophymarine-openregistry-gb-06944461
Status
Active
Type
Private Limited Company
Incorporated
25/06/2009
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-05657372ORDINARY3

WINSOR LETTINGS LTD

sophymarine-openregistry-gb-06954488
Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
07/07/2009
Accounts
MICRO ENTITY
SIC
68320 — Management of real estate on a fee or contract basis
Registered office
Rico House George Street, Manchester, M25 9WS

Direct shareholders

ShareholderShare classShares held% of class
SOLOMAN LEITNERsophymarine-openregistry-h-soloman-leitner-94b8c9ORDINARY1

MG WASTE MANAGEMENT LTD

sophymarine-openregistry-gb-06961283
Status
Active
Type
Private Limited Company
Incorporated
14/07/2009
Accounts
MICRO ENTITY
SIC
39000 — Remediation activities and other waste management services
Registered office
Unit 2b, Manchester, M12 5BT

Direct shareholders

ShareholderShare classShares held% of class
MARCUS GRANTsophymarine-openregistry-h-marcus-grant-27a21eORDINARY1

PEEL NRE HOLDINGS ENERGY (NO.3) LIMITED

sophymarine-openregistry-gb-06970666
Status
Active
Type
Private Limited Company
Incorporated
23/07/2009
Accounts
SMALL
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
Venus Building 1 Old Park Lane, Manchester, M41 7HA

Direct shareholders

ShareholderShare classShares held% of class
PEEL NRE DEVELOPMENTS (IOM) LIMITEDsophymarine-openregistry-h-peel-nre-developments-iom-limited-389b56ORDINARY26,425,005100.00%

Related parties

PartyRelationshipDetail
PEEL NRE DEVELOPMENTS LIMITEDsophymarine-openregistry-gb-06335364Holds shares inORDINARY

WE LET PROPERTIES LIMITED

sophymarine-openregistry-gb-06971336
Status
Active
Type
Private Limited Company
Incorporated
23/07/2009
Accounts
UNAUDITED ABRIDGED
SIC
68320 — Management of real estate on a fee or contract basis
Registered office
3-5 Duke Street, Manchester, M3 4NF

Direct shareholders

ShareholderShare classShares held% of class
WAYNE BARRIE EASTMANsophymarine-openregistry-h-wayne-barrie-eastman-915a04ORDINARY1100.00%

ISAAC MEDIA LTD

sophymarine-openregistry-gb-06977780
Status
Active
Type
Private Limited Company
Incorporated
31/07/2009
Accounts
MICRO ENTITY
SIC
82990 — Other business support service activities n.e.c.
95110 — Repair of computers and peripheral equipment
96090 — Other service activities n.e.c.
Registered office
32 Kingsway, Manchester, M19 2DD

Direct shareholders

ShareholderShare classShares held% of class
SULIEMAN AMJAD ALIsophymarine-openregistry-h-sulieman-amjad-ali-df7e0aORDINARY1

HORIZON EDUCATION (SOUTH LONDON) LIMITED

sophymarine-openregistry-gb-06984574
Status
Active
Type
Private Limited Company
Incorporated
07/08/2009
Accounts
AUDIT EXEMPTION SUBSIDIARY
SIC
85590 — Other education n.e.c.
Registered office
C/O Dwf Company Secretarial Services Limited 1 Scott Place, Manchester, M3 3AA

Direct shareholders

ShareholderShare classShares held% of class
HORIZON CARE AND EDUCATION SERVICES LIMITEDsophymarine-openregistry-gb-07888171ORDINARY11,112

EVOLUTION MONEY LIMITED

sophymarine-openregistry-gb-06987852
Status
Active
Type
Private Limited Company
Incorporated
11/08/2009
Accounts
FULL
SIC
70221 — Financial management
Registered office
9 Portland Street, Manchester, M1 3BE

Direct shareholders

ShareholderShare classShares held% of class
EVOLUTION MONEY GROUP LIMITEDsophymarine-openregistry-gb-08423025ORDINARY10

OPTIONTOWN UK LIMITED

sophymarine-openregistry-gb-06994681
Status
Active
Type
Private Limited Company
Incorporated
19/08/2009
Accounts
MICRO ENTITY
SIC
79110 — Travel agency activities
Registered office
C/O S&W Partners (Manchester) Limited, Pall Mall, Manchester, M2 4PD

Direct shareholders

ShareholderShare classShares held% of class
OPTIONTOWN INCsophymarine-openregistry-h-optiontown-inc-4c8181ORDINARY100

ROAD ROUTE LIMITED

sophymarine-openregistry-gb-07000858
Status
Active
Type
Private Limited Company
Incorporated
26/08/2009
Accounts
TOTAL EXEMPTION FULL
SIC
45112 — Sale of used cars and light motor vehicles
49410 — Freight transport by road
70229 — Management consultancy activities other than financial management
Registered office
International House, Manchester, M2 3HZ

Direct shareholders

ShareholderShare classShares held% of class
BRICE DYLAN WRENsophymarine-openregistry-h-brice-dylan-wren-7cbb4eORDINARY100

ECLIPSE RECRUITMENT WEBSITES LTD

sophymarine-openregistry-gb-07008719
Status
Active
Type
Private Limited Company
Incorporated
04/09/2009
Accounts
DORMANT
SIC
99999 — Dormant Company
Registered office
10th Floor 111 Piccadilly, Manchester, M1 2HY

Direct shareholders

ShareholderShare classShares held% of class
ECLIPSE SOFTWARE LTDsophymarine-openregistry-gb-06812723ORDINARY 1 GBP100100.00%

ROY & CO (GB) LIMITED

sophymarine-openregistry-gb-07029839
Status
Active
Type
Private Limited Company
Incorporated
25/09/2009
Accounts
TOTAL EXEMPTION FULL
SIC
69203 — Tax consultancy
Registered office
139 Wilbraham Road, Manchester, M14 7DS

Direct shareholders

ShareholderShare classShares held% of class
RANJIT KUMAR GUHA ROYsophymarine-openregistry-h-ranjit-kumar-guha-roy-e52932ORDINARY2
RANJIT KUMAR GUHA ROYsophymarine-openregistry-h-ranjit-kumar-guha-roy-e52932ORDINARY0

REDS IN BUSINESS LIMITED

sophymarine-openregistry-gb-07048366
Status
Active
Type
Private Limited Company
Incorporated
19/10/2009
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
2 Rowan Avenue, Manchester, Greater Manchester, M16 8AP

Direct shareholders

ShareholderShare classShares held% of class
DUNCAN DRASDOsophymarine-openregistry-h-duncan-drasdo-476af3ORD1100.00%

12/23 ARCHITECTURE DESIGN LTD

sophymarine-openregistry-gb-07055471
Status
Active
Type
Private Limited Company
Incorporated
23/10/2009
Accounts
MICRO ENTITY
SIC
71111 — Architectural activities
Registered office
Bridgewater Place, Manchester, M4 1QF

Direct shareholders

ShareholderShare classShares held% of class
LEE WALSHsophymarine-openregistry-h-lee-walsh-363cc3ORDINARY100100.00%