UK companies/Manchester/Page 869

Companies in Manchester and their shareholdersPage 869 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

W3P LIMITED

sophymarine-openregistry-gb-08344524
Status
Active
Type
Private Limited Company
Incorporated
02/01/2013
Accounts
DORMANT
SIC
62090 — Other information technology service activities
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

ROCHDALE ROAD LTD

sophymarine-openregistry-gb-08351961
Status
Active
Type
Private Limited Company
Incorporated
08/01/2013
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
687 Rochdale Road, Manchester, M9 5SH

Direct shareholders

ShareholderShare classShares held% of class
RUPESH ERRAsophymarine-openregistry-h-rupesh-erra-3b3ae2ORDINARY51
RUPESH ERRAsophymarine-openregistry-h-rupesh-erra-3b3ae2ORDINARY49

CITY FOOTBALL SERVICES LIMITED

sophymarine-openregistry-gb-08359817
Status
Active
Type
Private Limited Company
Incorporated
14/01/2013
Accounts
AUDIT EXEMPTION SUBSIDIARY
SIC
93199 — Other sports activities
Registered office
City Football Hq, Manchester, M11 4TQ

Direct shareholders

ShareholderShare classShares held% of class
CITY FOOTBALL GROUP (MIDCO) LIMITEDsophymarine-openregistry-gb-14120242ORDINARY85,837,654

CITY FOOTBALL MARKETING LIMITED

sophymarine-openregistry-gb-08359835
Status
Active
Type
Private Limited Company
Incorporated
14/01/2013
Accounts
AUDIT EXEMPTION SUBSIDIARY
SIC
93199 — Other sports activities
Registered office
City Football Hq, Manchester, M11 4TQ

Direct shareholders

ShareholderShare classShares held% of class
CITY FOOTBALL GROUP (MIDCO) LIMITEDsophymarine-openregistry-gb-14120242ORDINARY151,668,608

MADDY WALMSLEY DESIGNS LTD

sophymarine-openregistry-gb-08383761
Status
Active
Type
Private Limited Company
Incorporated
31/01/2013
Accounts
MICRO ENTITY
SIC
74100 — specialised design activities
Registered office
Unit 77 Cariocca Business Park, Manchester, M40 8BB

Direct shareholders

ShareholderShare classShares held% of class
MADELEINE LOUISE WALMSLEYsophymarine-openregistry-h-madeleine-louise-walmsley-691208ORDINARY1100.00%

SUN AGILE SOFTWARE LTD

sophymarine-openregistry-gb-08385248
Status
Active
Type
Private Limited Company
Incorporated
01/02/2013
Accounts
DORMANT
SIC
62012 — Business and domestic software development
Registered office
Christian Douglass Accountants Limited 2 Jordan Street, Manchester, M15 4PY

Direct shareholders

ShareholderShare classShares held% of class
AGILE WASTE LIMITEDsophymarine-openregistry-gb-07469084ORDINARY 1 GBP1,000

HEATHER CARE LTD.

sophymarine-openregistry-gb-08388105
Status
Active
Type
Private Limited Company
Incorporated
04/02/2013
Accounts
MICRO ENTITY
SIC
87900 — Other residential care activities n.e.c.
Registered office
Heather Care Ltd, Elkin Court, 42a, Hardwick Road, Manchester, M31 4DT

Direct shareholders

ShareholderShare classShares held% of class
GRRS LIMITEDsophymarine-openregistry-gb-10539993ORDINARY1

ENVIRONMENTAL ENGINEERING LIMITED

sophymarine-openregistry-gb-08388232
Status
Active
Type
Private Limited Company
Incorporated
04/02/2013
Accounts
AUDIT EXEMPTION SUBSIDIARY
SIC
71129 — Other engineering activities
Registered office
1 Old Park Lane, Manchester, M41 7HA

Direct shareholders

ShareholderShare classShares held% of class
DALKIA OPERATIONS HOLDING LIMITEDsophymarine-openregistry-gb-07201157ORDINARY200

SECURE INFORMATION ASSURANCE HOLDINGS LTD

sophymarine-openregistry-gb-08392303
Status
Active
Type
Private Limited Company
Incorporated
07/02/2013
Accounts
DORMANT
SIC
74990 — Non-trading company
Registered office
1 Archway, Manchester, M15 5QJ

Direct shareholders

ShareholderShare classShares held% of class
ANS ACADEMY LIMITEDsophymarine-openregistry-gb-03845616ORDINARY1,389

CEREBRAL TECHNOLOGY LTD

sophymarine-openregistry-gb-08399261
Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
12/02/2013
Accounts
MICRO ENTITY
SIC
62020 — Information technology consultancy activities
Registered office
24 Mount Street, Manchester, M2 3NX

Direct shareholders

ShareholderShare classShares held% of class
SABEEN WAQASsophymarine-openregistry-h-sabeen-waqas-92b5b9ORDINARY100

SEVENTY7 LONDON LIMITED

sophymarine-openregistry-gb-08409690
Status
Active
Type
Private Limited Company
Incorporated
19/02/2013
Accounts
TOTAL EXEMPTION FULL
SIC
74202 — Other specialist photography
Registered office
St Thomas'S Parish Rooms Niven Street, Manchester, M12 6PQ

Direct shareholders

ShareholderShare classShares held% of class
SEVENTY7 GROUP LIMITEDsophymarine-openregistry-gb-10094686ORDINARY50,000

ULLMER ELECTRICAL LIMITED

sophymarine-openregistry-gb-08426807
Status
Active
Type
Private Limited Company
Incorporated
01/03/2013
Accounts
MICRO ENTITY
SIC
43210 — Electrical installation
Registered office
397 Heywood Old Road, Manchester, M24 4GP

Direct shareholders

ShareholderShare classShares held% of class
JEFFREY MARK ULLMERsophymarine-openregistry-h-jeffrey-mark-ullmer-c89e7fORDINARY100100.00%

H MCSHANNON LIMITED

sophymarine-openregistry-gb-08430884
Status
Active
Type
Private Limited Company
Incorporated
05/03/2013
Accounts
MICRO ENTITY
SIC
74909 — Other professional, scientific and technical activities n.e.c.
Registered office
6 Moreton Avenue, Manchester, Cheshire, M33 4RQ

Direct shareholders

ShareholderShare classShares held% of class
HEATHER WIDGERsophymarine-openregistry-h-heather-widger-aecaf4ORDINARY1

S.M.P. SECURITY SOLUTIONS LIMITED

sophymarine-openregistry-gb-08432973
Status
Active
Type
Private Limited Company
Incorporated
06/03/2013
Accounts
DORMANT
SIC
99999 — Dormant Company
Registered office
Security House, Manchester, M4 5EU

Direct shareholders

ShareholderShare classShares held% of class
ASSOCIATED SECURITY SERVICES HOLDINGS LIMITEDsophymarine-openregistry-gb-06902102ORDINARY100100.00%

WEIGHTCO 2013 (1) LIMITED

sophymarine-openregistry-gb-08433842
Status
Active
Type
Private Limited Company
Incorporated
07/03/2013
Accounts
DORMANT
SIC
99999 — Dormant Company
Registered office
Level 9 Anchorage 2, Manchester, M50 3YW

Direct shareholders

ShareholderShare classShares held% of class
HOWARD JOHN SIMMSsophymarine-openregistry-h-howard-john-simms-1cab79ORDINARY1100.00%

Related parties

PartyRelationshipDetail
RM222 LIMITEDsophymarine-openregistry-gb-08415248Holds shares inORDINARY · 3.75%

POST BOX CAFES LIMITED

sophymarine-openregistry-gb-08435985
Status
Active
Type
Private Limited Company
Incorporated
08/03/2013
Accounts
TOTAL EXEMPTION FULL
SIC
47110 — Retail sale in non-specialised stores with food, beverages or tobacco predominating
Registered office
543 Wilbraham Road, Manchester, M21 9PP

Direct shareholders

ShareholderShare classShares held% of class
SHAKAWA MAMAGAsophymarine-openregistry-h-shakawa-mamaga-8bc55cORDINARY100

YOURGENE HEALTH UK LTD

sophymarine-openregistry-gb-08436676
Status
Active
Type
Private Limited Company
Incorporated
08/03/2013
Accounts
FULL
SIC
32500 — Manufacture of medical and dental instruments and supplies
Registered office
Skelton House Lloyd Street North, Manchester, M15 6SH

Direct shareholders

ShareholderShare classShares held% of class
YOURGENE HEALTH LIMITEDsophymarine-openregistry-gb-03971582ORDINARY1,129,275100.00%

GOODCHILD DESIGN LTD

sophymarine-openregistry-gb-08444443
Status
Active
Type
Private Limited Company
Incorporated
14/03/2013
Accounts
MICRO ENTITY
SIC
71111 — Architectural activities
Registered office
132-134 Great Ancoats Street, Manchester, M4 6DE

Direct shareholders

ShareholderShare classShares held% of class
NICHOLAS MARK GOODCHILDsophymarine-openregistry-h-nicholas-mark-goodchild-f7280eORDINARY100

RENOLD PENSIONS LIMITED

sophymarine-openregistry-gb-08456590
Status
Active
Type
Private Limited Company
Incorporated
21/03/2013
Accounts
DORMANT
SIC
74990 — Non-trading company
Registered office
Second Floor, Building 1 Manchester Green, Manchester, M22 5LG

Direct shareholders

ShareholderShare classShares held% of class
RENOLD LIMITEDsophymarine-openregistry-gb-00249688ORDINARY1

CONTACT COURIERS LTD

sophymarine-openregistry-gb-08456649
Status
Active
Type
Private Limited Company
Incorporated
21/03/2013
Accounts
MICRO ENTITY
SIC
52290 — Other transportation support activities
Registered office
226 Greenbrow Road, Manchester, M23 2TU

Direct shareholders

ShareholderShare classShares held% of class
ALAN NEVINsophymarine-openregistry-h-alan-nevin-2248f5ORDINARY2