UK companies/Manchester/Page 868

Companies in Manchester and their shareholdersPage 868 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 20 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
20
Related parties
12

BARRAGO ENGINEERING LIMITED

sophymarine-openregistry-gb-08294034
Status
Active
Type
Private Limited Company
Incorporated
15/11/2012
Accounts
UNAUDITED ABRIDGED
SIC
42990 — Construction of other civil engineering projects n.e.c.
Registered office
28 Westfield Road, Manchester, M21 0SP

Direct shareholders

ShareholderShare classShares held% of class
SEAN BARRAGOsophymarine-openregistry-h-sean-barrago-75fc15ORDINARY100100.00%

INTERNATIONAL RENTALS CORPORATION LIMITED

sophymarine-openregistry-gb-08300923
Status
Active
Type
Private Limited Company
Incorporated
20/11/2012
Accounts
MICRO ENTITY
SIC
68320 — Management of real estate on a fee or contract basis
Registered office
Unit C Piccadilly Business Centre, Manchester, M12 6AE

Direct shareholders

ShareholderShare classShares held% of class
DONAL LEAHYsophymarine-openregistry-h-donal-leahy-d1d3bbORDINARY £11

SYCAMORE HOUSE DAY NURSERY LIMITED

sophymarine-openregistry-gb-08305931
Status
Active
Type
Private Limited Company
Incorporated
23/11/2012
Accounts
AUDIT EXEMPTION SUBSIDIARY
SIC
85100 — Pre-primary education
Registered office
Ridgway House Progress Way, Manchester, M34 2GP

Direct shareholders

ShareholderShare classShares held% of class
SJE NURSERIES LIMITEDsophymarine-openregistry-gb-11496269ORDINARY100100.00%

PEEL L&P PROPERTY INTERMEDIATE LIMITED

sophymarine-openregistry-gb-08314302
Status
Active
Type
Private Limited Company
Incorporated
30/11/2012
Accounts
SMALL
SIC
41100 — Development of building projects
Registered office
Venus Building 1 Old Park Lane, Manchester, M41 7HA

Direct shareholders

ShareholderShare classShares held% of class
PEEL WATERS HOLDINGS (INTERMEDIATE) LIMITEDsophymarine-openregistry-gb-16236175ORDINARY1

Related parties

PartyRelationshipDetail
PEEL L&P DEVELOPMENTS LIMITEDsophymarine-openregistry-gb-01798783Holds shares inORDINARY
PRINCES DOCK DEVELOPMENT COMPANY LIMITEDsophymarine-openregistry-gb-03314050Holds shares inORDINARY
PEEL L&P (PORTS) LIMITEDsophymarine-openregistry-gb-05892787Holds shares inORDINARY
PEEL L&P LAND (INTERMEDIATE) LIMITEDsophymarine-openregistry-gb-06495537Holds shares inORDINARY

PERFECT MEDIA MANCHESTER LIMITED

sophymarine-openregistry-gb-08314770
Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
30/11/2012
Accounts
TOTAL EXEMPTION FULL
SIC
73110 — Advertising agencies
Registered office
105 Dunster Drive, Manchester, M41 6WR

Direct shareholders

ShareholderShare classShares held% of class
DEBBY SMITHsophymarine-openregistry-h-debby-smith-a79ac6ORDINARY1100.00%

SOPHANTASTIC CUPCAKES LIMITED

sophymarine-openregistry-gb-08315286
Status
Active
Type
Private Limited Company
Incorporated
03/12/2012
Accounts
DORMANT
SIC
10710 — Manufacture of bread; manufacture of fresh pastry goods and cakes
Registered office
The Copper Room Deva City Office Park, Manchester, M3 7BG

Direct shareholders

ShareholderShare classShares held% of class
SOPHIE LAUREN SHORTsophymarine-openregistry-h-sophie-lauren-short-7b2e80ORDINARY100100.00%

TEMPLATECLOUD LIMITED

sophymarine-openregistry-gb-08316538
Status
Active
Type
Private Limited Company
Incorporated
03/12/2012
Accounts
DORMANT
SIC
82990 — Other business support service activities n.e.c.
Registered office
C/O Gateley Legal Ship Canal House, Manchester, M2 4WU

Direct shareholders

ShareholderShare classShares held% of class
SOFTWARE CIRCLE PLCsophymarine-openregistry-gb-03983312ORDINARY1

VOICE 7 COMMUNICATIONS LIMITED

sophymarine-openregistry-gb-08320749
Status
Active
Type
Private Limited Company
Incorporated
06/12/2012
Accounts
MICRO ENTITY
SIC
47190 — Other retail sale in non-specialised stores
61900 — Other telecommunications activities
Registered office
109 Smedley Road, Manchester, M8 0RS

Direct shareholders

ShareholderShare classShares held% of class
SALMAN QURESHIsophymarine-openregistry-h-salman-qureshi-0d9e20ORDINARY1100.00%

PLANET ECLIPSE UK LIMITED

sophymarine-openregistry-gb-08328164
Status
Active
Type
Private Limited Company
Incorporated
12/12/2012
Accounts
DORMANT
SIC
32300 — Manufacture of sports goods
Registered office
Unit 14 Premier Park, Manchester, M17 1GA

Direct shareholders

ShareholderShare classShares held% of class
PLANET ECLIPSE HOLDINGS LIMITEDsophymarine-openregistry-gb-08336348ORDINARY1100.00%

TRADESPARKY LIMITED

sophymarine-openregistry-gb-08328827
Status
Active
Type
Private Limited Company
Incorporated
12/12/2012
Accounts
FULL
SIC
99999 — Dormant Company
Registered office
C/O Kpmg Llp, Manchester, M2 3AE

Direct shareholders

ShareholderShare classShares held% of class
MARLOWE HOLDINGS INVESTMENTS LIMITEDsophymarine-openregistry-gb-00462411ORDINARY349,351

ELLIS BRIGHAM TAMWORTH LIMITED

sophymarine-openregistry-gb-08332401
Status
Active
Type
Private Limited Company
Incorporated
14/12/2012
Accounts
SMALL
SIC
47710 — Retail sale of clothing in specialised stores
Registered office
47 Brunel Avenue, Manchester, M5 4BE

Direct shareholders

ShareholderShare classShares held% of class
ELLIS BRIGHAM HOLDINGS LIMITEDsophymarine-openregistry-gb-06837170ORDINARY100

KLN LOGISTICS HOLDING (EMEA) LIMITED

sophymarine-openregistry-gb-08334969
Status
Active
Type
Private Limited Company
Incorporated
18/12/2012
Accounts
FULL
SIC
70100 — Activities of head offices
Registered office
Broadoak Industrial Park Ashburton Road West, Manchester, M17 1RW

Direct shareholders

ShareholderShare classShares held% of class
KLN FREIGHT SERVICES (U.K.) LIMITEDsophymarine-openregistry-h-kln-freight-services-u-k-limited-590c18ORDINARY68,721

FASTTECH SOLUTIONS LTD

sophymarine-openregistry-gb-08335924
Status
Active
Type
Private Limited Company
Incorporated
19/12/2012
Accounts
MICRO ENTITY
SIC
47640 — Retail sale of sports goods, fishing gear, camping goods, boats and bicycles
47910 — Retail sale via mail order houses or via Internet
Registered office
136 Ashley Lane, Manchester, M9 4NT

Direct shareholders

ShareholderShare classShares held% of class
NABEEL SABIRsophymarine-openregistry-h-nabeel-sabir-453e9cORDINARY100100.00%

MANCHESTER AIRPORT GROUP INVESTMENTS LIMITED

sophymarine-openregistry-gb-08338555
Status
Active
Type
Private Limited Company
Incorporated
20/12/2012
Accounts
GROUP
SIC
70100 — Activities of head offices
Registered office
6th Floor Olympic House, Manchester, Greater Manchester, M90 1QX

Direct shareholders

ShareholderShare classShares held% of class
MANCHESTER AIRPORT FINANCE HOLDINGS LTDsophymarine-openregistry-gb-08355050ORDINARY175,300,008

Related parties

PartyRelationshipDetail
TRILOGY LOGISTICS REIT LIMITEDsophymarine-openregistry-gb-04330721Holds shares inORDINARY
MANCHESTER AIRPORT GROUP FINANCE LIMITEDsophymarine-openregistry-gb-08338561Holds shares inORDINARY

MANCHESTER AIRPORT GROUP FINANCE LIMITED

sophymarine-openregistry-gb-08338561
Status
Active
Type
Private Limited Company
Incorporated
20/12/2012
Accounts
FULL
SIC
70100 — Activities of head offices
Registered office
6th Floor Olympic House, Manchester, Greater Manchester, M90 1QX

Direct shareholders

ShareholderShare classShares held% of class
MANCHESTER AIRPORT GROUP INVESTMENTS LIMITEDsophymarine-openregistry-gb-08338555ORDINARY310,005

Related parties

PartyRelationshipDetail
MANCHESTER AIRPORT VENTURES LIMITEDsophymarine-openregistry-gb-04160075Holds shares inORDINARY · 100.00%
MANCHESTER AIRPORT AVIATION SERVICES LIMITEDsophymarine-openregistry-gb-04160059Holds shares inORDINARY
MANCHESTER AIRPORT GROUP PROPERTY SERVICES LIMITEDsophymarine-openregistry-gb-07088135Holds shares inORDINARY
MAG AIRPORT LIMITEDsophymarine-openregistry-gb-11748654Holds shares inORDINARY
MAG US (APOLLO) LIMITEDsophymarine-openregistry-gb-12485692Holds shares inORDINARY
CAVU GROUP LIMITEDsophymarine-openregistry-gb-12504680Holds shares inORDINARY

SAVAGE RESOURCE LIMITED

sophymarine-openregistry-gb-08339030
Status
Active
Type
Private Limited Company
Incorporated
21/12/2012
Accounts
MICRO ENTITY
SIC
08990 — Other mining and quarrying n.e.c.
38320 — Recovery of sorted materials
46120 — Agents involved in the sale of fuels, ores, metals and industrial chemicals
70229 — Management consultancy activities other than financial management
Registered office
C/O S&W Partners (Manchester) Limited, Pall Mall, Manchester, M2 4PD

Direct shareholders

ShareholderShare classShares held% of class
MR RODERICK SAVAGEsophymarine-openregistry-h-mr-roderick-savage-87feebORDINARY2

KABA CONSULTING LIMITED

sophymarine-openregistry-gb-08339397
Status
Active
Type
Private Limited Company
Incorporated
21/12/2012
Accounts
UNAUDITED ABRIDGED
SIC
70229 — Management consultancy activities other than financial management
Registered office
Flat 316 Crusader Mill, Manchester, M1 2EX

Direct shareholders

ShareholderShare classShares held% of class
ISABEL MARY CHADWICKsophymarine-openregistry-h-isabel-mary-chadwick-e09144ORDINARY10

MORTGAGES MADE SIMPLE 4U LTD

sophymarine-openregistry-gb-08340350
Status
Active
Type
Private Limited Company
Incorporated
21/12/2012
Accounts
MICRO ENTITY
SIC
64922 — Activities of mortgage finance companies
Registered office
171 Kingsway, Manchester, M19 2ND

Direct shareholders

ShareholderShare classShares held% of class
MARTIN VICKERMANsophymarine-openregistry-h-martin-vickerman-c9561cORDINARY3100.00%

HEATH END PROPERTY LTD

sophymarine-openregistry-gb-08340815
Status
Active
Type
Private Limited Company
Incorporated
24/12/2012
Accounts
DORMANT
SIC
68100 — Buying and selling of own real estate
Registered office
42 Britannia Mills, Manchester, Lancashire, M15 4LA

Direct shareholders

ShareholderShare classShares held% of class
JUSTINE FAIRFIELDsophymarine-openregistry-h-justine-fairfield-7e217aORDINARY2

NORTHERN HEALTHCARE LIMITED

sophymarine-openregistry-gb-08344447
Status
Active
Type
Private Limited Company
Incorporated
02/01/2013
Accounts
FULL
SIC
87200 — Residential care activities for learning difficulties, mental health and substance abuse
Registered office
Barton Hall Hardy Street, Manchester, Lancashire, M30 7NB

Direct shareholders

ShareholderShare classShares held% of class
CITIPOOL HOLDINGS LIMITEDsophymarine-openregistry-gb-09722200ORDINARY100100.00%