UK companies/Manchester/Page 873

Companies in Manchester and their shareholdersPage 873 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 4 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
4

WEX EUROPE SERVICES HOLDINGS LIMITED

sophymarine-openregistry-gb-08679063
Status
Active
Type
Private Limited Company
Incorporated
05/09/2013
Accounts
FULL
SIC
47300 — Retail sale of automotive fuel in specialised stores
Registered office
Suites 41 - 43 No.1 St Michael’S, Manchester, M2 5WD

Direct shareholders

ShareholderShare classShares held% of class
WEX EUROPE SERVICES LIMITEDsophymarine-openregistry-gb-08284241ORDINARY41,000,002

THE ANDERSON SMALL ASSOCIATES LIMITED

sophymarine-openregistry-gb-08693429
Status
Active
Type
Private Limited Company
Incorporated
17/09/2013
Accounts
TOTAL EXEMPTION FULL
SIC
96090 — Other service activities n.e.c.
Registered office
25 Lockyard Lane, Manchester, M4 6JN

Direct shareholders

ShareholderShare classShares held% of class
FIONA ANDERSON SMALLsophymarine-openregistry-h-fiona-anderson-small-302376ORDINARY1100.00%

SELF-STORAGE PERFORMANCE MANAGEMENT INTERNATIONAL LIMITED

sophymarine-openregistry-gb-08696351
Status
Active
Type
Private Limited Company
Incorporated
18/09/2013
Accounts
TOTAL EXEMPTION FULL
SIC
70229 — Management consultancy activities other than financial management
Registered office
Unit 4e Alpha Airport City, Manchester, M90 5AD

Direct shareholders

ShareholderShare classShares held% of class
PAUL ANTHONY FAHEYsophymarine-openregistry-h-paul-anthony-fahey-02fea1ORDINARY100100.00%

BLACK PIGEON MOBILE TECHNOLOGY LIMITED

sophymarine-openregistry-gb-08698457
Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
19/09/2013
Accounts
TOTAL EXEMPTION FULL
SIC
47910 — Retail sale via mail order houses or via Internet
Registered office
Unit 1 Warehouse 2nd Floor, Manchester, Greater Manchester, M8 8HW

Direct shareholders

ShareholderShare classShares held% of class
SHA MAsophymarine-openregistry-h-sha-ma-8d7bf2ORDINARY100100.00%

NEW MANCHESTER CONSULTING LTD

sophymarine-openregistry-gb-08702620
Status
Active
Type
Private Limited Company
Incorporated
23/09/2013
Accounts
TOTAL EXEMPTION FULL
SIC
70229 — Management consultancy activities other than financial management
Registered office
Piccadilly Business Centre Aldow Enterprise Park, Manchester, M12 6AE

Direct shareholders

ShareholderShare classShares held% of class
EDWARD IVOR PARSONSsophymarine-openregistry-h-edward-ivor-parsons-726f19ORDINARY 1 GBP100

Related parties

PartyRelationshipDetail
ESPROFILER LTDsophymarine-openregistry-gb-12711421Holds shares inORDINARY

BROAD CAPITAL GROUP LIMITED

sophymarine-openregistry-gb-08702919
Status
Active
Type
Private Limited Company
Incorporated
24/09/2013
Accounts
MICRO ENTITY
SIC
70100 — Activities of head offices
82110 — Combined office administrative service activities
Registered office
11 York Street, Manchester, M2 2AW

Direct shareholders

ShareholderShare classShares held% of class
ALISTAIR HILDITCH-BROWNsophymarine-openregistry-h-alistair-hilditch-brown-ae1dafORDINARY100

Related parties

PartyRelationshipDetail
BROAD CAPITAL MARKETS LIMITEDsophymarine-openregistry-gb-11068072Holds shares inORDINARY · 100.00%
BROAD CAPITAL TRADING LIMITEDsophymarine-openregistry-gb-12839003Holds shares inORDINARY · 100.00%
BROAD CAPITAL INVESTMENTS LIMITEDsophymarine-openregistry-gb-09327205Holds shares inORDINARY

SAARAH PROPERTIES LIMITED

sophymarine-openregistry-gb-08711675
Status
Active
Type
Private Limited Company
Incorporated
30/09/2013
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
76 Cardinal Street, Manchester, M8 0WN

Direct shareholders

ShareholderShare classShares held% of class
SHABINA AAMIRsophymarine-openregistry-h-shabina-aamir-44857dORDINARY100100.00%

NUSEED GLOBAL INNOVATION LTD

sophymarine-openregistry-gb-08715519
Status
Active
Type
Private Limited Company
Incorporated
02/10/2013
Accounts
FULL
SIC
01640 — Seed processing for propagation
72110 — Research and experimental development on biotechnology
Registered office
C/O Cubo, No1 Spinningfields, Manchester, M3 3JE

Direct shareholders

ShareholderShare classShares held% of class
NUSEED EUROPE HOLDING COMPANY LTDsophymarine-openregistry-gb-08635728ORDINARY18,900,100100.00%

SKYHIGH RENTALS LIMITED

sophymarine-openregistry-gb-08724159
Status
Active
Type
Private Limited Company
Incorporated
09/10/2013
Accounts
DORMANT
SIC
41100 — Development of building projects
Registered office
379 Bury New Road, Manchester, M45 7SU

Direct shareholders

ShareholderShare classShares held% of class
MAUREEN ROBINSONsophymarine-openregistry-h-maureen-robinson-8d176fORDINARY1
MAUREEN ROBINSONsophymarine-openregistry-h-maureen-robinson-8d176fORDINARY0

MAKEFUL LTD

sophymarine-openregistry-gb-08725000
Status
Active
Type
Private Limited Company
Incorporated
09/10/2013
Accounts
MICRO ENTITY
SIC
90030 — Artistic creation
Registered office
28 Brookfield Avenue, Manchester, M21 8TX

Direct shareholders

ShareholderShare classShares held% of class
MR ANDREW JAMES AITKENsophymarine-openregistry-h-mr-andrew-james-aitken-0f99fdORDINARY1

PENWOOD LIMITED

sophymarine-openregistry-gb-08727003
Status
Active
Type
Private Limited Company
Incorporated
10/10/2013
Accounts
TOTAL EXEMPTION FULL
SIC
47250 — Retail sale of beverages in specialised stores
Registered office
226 Burton Road, Manchester, M20 2LW

Direct shareholders

ShareholderShare classShares held% of class
SIMON YARWOODsophymarine-openregistry-h-simon-yarwood-54a240ORDINARY1100.00%

SE RECYCLING LTD

sophymarine-openregistry-gb-08728696
Status
Active
Type
Private Limited Company
Incorporated
11/10/2013
Accounts
TOTAL EXEMPTION FULL
SIC
46510 — Wholesale of computers, computer peripheral equipment and software
95110 — Repair of computers and peripheral equipment
Registered office
Unit C, Banico House Tilson Road, Manchester, M23 9GF

Direct shareholders

ShareholderShare classShares held% of class
SER GROUP LTDsophymarine-openregistry-gb-12500210ORDINARY100100.00%

DIREXTRA LTD

sophymarine-openregistry-gb-08728876
Status
Active
Type
Private Limited Company
Incorporated
11/10/2013
Accounts
TOTAL EXEMPTION FULL
SIC
71122 — Engineering related scientific and technical consulting activities
71129 — Other engineering activities
85422 — Post-graduate level higher education
85600 — Educational support services
Registered office
1 Elmton Road, Manchester, Manchester, M9 6JP

Direct shareholders

ShareholderShare classShares held% of class
CARMEN ANDRE'sophymarine-openregistry-h-carmen-andre-a0b1d3ORDINARY100

BLUERAIIN HEALTHCARE PRIVATE LIMITED

sophymarine-openregistry-gb-08730630
Status
Active
Type
Private Limited Company
Incorporated
14/10/2013
Accounts
TOTAL EXEMPTION FULL
SIC
55900 — Other accommodation
87200 — Residential care activities for learning difficulties, mental health and substance abuse
88100 — Social work activities without accommodation for the elderly and disabled
Registered office
55 Blackleach Drive, Manchester, M28 3GP

Direct shareholders

ShareholderShare classShares held% of class
NGONIDZASHE MAXWELL NYAHODAsophymarine-openregistry-h-ngonidzashe-maxwell-nyahoda-10a899ORDINARY1

SAMBALMEE PRODUCTIONS LTD

sophymarine-openregistry-gb-08732303
Status
Active
Type
Private Limited Company
Incorporated
15/10/2013
Accounts
DORMANT
SIC
99999 — Dormant Company
Registered office
119 Rocky Lane, Manchester, M30 9LZ

Direct shareholders

ShareholderShare classShares held% of class
RAZLI DALANsophymarine-openregistry-h-razli-dalan-c2c18bORD1100.00%

ZIP AUTOMOTIVE LIMITED

sophymarine-openregistry-gb-08735379
Status
Active
Type
Private Limited Company
Incorporated
16/10/2013
Accounts
TOTAL EXEMPTION FULL
SIC
45200 — Maintenance and repair of motor vehicles
Registered office
Unit 9 Chanters Industrial Estate , Tyldesley Old Tyldesley Old Road, Manchester, M46 9BE

Direct shareholders

ShareholderShare classShares held% of class
MARK TILZEYsophymarine-openregistry-h-mark-tilzey-4fcf32ORDINARY100

ACUSPA LTD

sophymarine-openregistry-gb-08740512
Status
Active
Type
Private Limited Company
Incorporated
21/10/2013
Accounts
TOTAL EXEMPTION FULL
SIC
86900 — Other human health activities
Registered office
50 Bridge Street, Manchester, M3 3BW

Direct shareholders

ShareholderShare classShares held% of class
PHOEBE YANGsophymarine-openregistry-h-phoebe-yang-eddd42ORDINARY100100.00%

MIENGINEERS LIMITED

sophymarine-openregistry-gb-08743186
Status
Active
Type
Private Limited Company
Incorporated
22/10/2013
Accounts
DORMANT
SIC
99999 — Dormant Company
Registered office
Incom House Waterside, Manchester, M17 1WD

Direct shareholders

ShareholderShare classShares held% of class
BENCHMARK ESTIMATING LIMITEDsophymarine-openregistry-gb-06142404ORDINARY100100.00%

RUMO INVESTMENTS LIMITED

sophymarine-openregistry-gb-08745640
Status
Active
Type
Private Limited Company
Incorporated
23/10/2013
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
2nd Floor Parkgates Bury New Road, Manchester, M25 0TL

Direct shareholders

ShareholderShare classShares held% of class
JOSHUA HOFF AS TRUSTEE FOR THE CROSS STREET MANAGEMENT LTD UNAPPROVED PENSION FUNDsophymarine-openregistry-h-joshua-hoff-as-trustee-for-the-cross-str-228f06ORDINARY2

M.D. EXPRESS LIMITED

sophymarine-openregistry-gb-08747612
Status
Active
Type
Private Limited Company
Incorporated
24/10/2013
Accounts
DORMANT
SIC
96090 — Other service activities n.e.c.
Registered office
16 Sandacre Road, Manchester, M23 1AF

Direct shareholders

ShareholderShare classShares held% of class
MANSOUR DALAKsophymarine-openregistry-h-mansour-dalak-898210ORDINARY1