UK companies/Manchester/Page 874

Companies in Manchester and their shareholdersPage 874 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 8 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
8

ALRAKAEZ FOR ENGINEERING CONSULTING LTD

sophymarine-openregistry-gb-08748862
Status
Active
Type
Private Limited Company
Incorporated
25/10/2013
Accounts
DORMANT
SIC
42990 — Construction of other civil engineering projects n.e.c.
46630 — Wholesale of mining, construction and civil engineering machinery
71122 — Engineering related scientific and technical consulting activities
71129 — Other engineering activities
Registered office
Unit 7 Initial Business Centre, Manchester, M40 8WN

Direct shareholders

ShareholderShare classShares held% of class
CFS SECRETARIES LIMITEDsophymarine-openregistry-gb-04542138ORDINARY1100.00%

ALDERLEY PARK LIMITED

sophymarine-openregistry-gb-08750740
Status
Active
Type
Private Limited Company
Incorporated
28/10/2013
Accounts
FULL
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
ALDERLEY PARK HOLDINGS LIMITEDsophymarine-openregistry-gb-08844836ORDINARY26,270,984100.00%

CHI SUM LIMITED

sophymarine-openregistry-gb-08756069
Status
Active
Type
Private Limited Company
Incorporated
31/10/2013
Accounts
TOTAL EXEMPTION FULL
SIC
52290 — Other transportation support activities
Registered office
37 Brackley Street, Manchester, Greater Manchester, M28 3GU

Direct shareholders

ShareholderShare classShares held% of class
KA WAI CHANsophymarine-openregistry-h-ka-wai-chan-a2d96dORDINARY10100.00%

ELLIS BRIGHAM (MEADOWHALL) LIMITED

sophymarine-openregistry-gb-08760644
Status
Active
Type
Private Limited Company
Incorporated
04/11/2013
Accounts
SMALL
SIC
47789 — Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
Registered office
47 Brunel Avenue, Manchester, M5 4BE

Direct shareholders

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

FRESH BEDDING CO LIMITED

sophymarine-openregistry-gb-08765332
Status
Active
Type
Private Limited Company
Incorporated
07/11/2013
Accounts
DORMANT
SIC
47910 — Retail sale via mail order houses or via Internet
Registered office
73 Crumpsall Lane, Manchester, M8 5SR

Direct shareholders

ShareholderShare classShares held% of class
MOHAMMED AZHAR ULLAHsophymarine-openregistry-h-mohammed-azhar-ullah-64bd6eORDINARY1

HI-TECH AUTOCARE LTD

sophymarine-openregistry-gb-08768838
Status
Active
Type
Private Limited Company
Incorporated
11/11/2013
Accounts
MICRO ENTITY
SIC
45200 — Maintenance and repair of motor vehicles
Registered office
Unit 9a, Manchester, M13 0AF

Direct shareholders

ShareholderShare classShares held% of class
GINOY ALIASsophymarine-openregistry-h-ginoy-alias-4f63feORDINARY100100.00%

KOLDER LIMITED

sophymarine-openregistry-gb-08783223
Status
Active
Type
Private Limited Company
Incorporated
20/11/2013
Accounts
MICRO ENTITY
SIC
71122 — Engineering related scientific and technical consulting activities
Registered office
54 Grasmere Crescent, Manchester, M30 8DW

Direct shareholders

ShareholderShare classShares held% of class
TADEUSZ KOLDERsophymarine-openregistry-h-tadeusz-kolder-0ec302ORDINARY10
TADEUSZ KOLDERsophymarine-openregistry-h-tadeusz-kolder-0ec302ORDINARY0

GO TRAFFIC MANAGEMENT LIMITED

sophymarine-openregistry-gb-08786702
Status
Active
Type
Private Limited Company
Incorporated
22/11/2013
Accounts
FULL
SIC
82990 — Other business support service activities n.e.c.
Registered office
Go Traffic Management Ltd Chaddock Lane, Manchester, M28 1XW

Direct shareholders

ShareholderShare classShares held% of class
NETWORK PLUS UTILITY SERVICES LTDsophymarine-openregistry-gb-08866050ORDINARY10,000

Related parties

PartyRelationshipDetail
CAPITAL TRAFFIC MANAGEMENT LIMITEDsophymarine-openregistry-gb-05703611Holds shares inORDINARY 1 GBP

HAWTHORN LEISURE LIMITED

sophymarine-openregistry-gb-08791672
Status
Active
Type
Private Limited Company
Incorporated
27/11/2013
Accounts
FULL
SIC
56302 — Public houses and bars
Registered office
One St Peter'S Square, Manchester, M2 3DE

Direct shareholders

ShareholderShare classShares held% of class
HAWTHORN LEISURE HOLDINGS LIMITEDsophymarine-openregistry-gb-08906241ORDINARY83,361,670

Related parties

PartyRelationshipDetail
HAWTHORN LEISURE ACQUISITIONS LIMITEDsophymarine-openregistry-gb-08958789Holds shares inORDINARY · 100.00%
HAWTHORN LEISURE HONEY LIMITEDsophymarine-openregistry-gb-09225149Holds shares inORDINARY

VN LABS LTD

sophymarine-openregistry-gb-08792922
Status
Active
Type
Private Limited Company
Incorporated
27/11/2013
Accounts
FULL
SIC
10831 — Tea processing
10890 — Manufacture of other food products n.e.c.
20590 — Manufacture of other chemical products n.e.c.
Registered office
4 Beacon Road, Manchester, M17 1AF

Direct shareholders

ShareholderShare classShares held% of class
SUPREME IMPORTS LTDsophymarine-openregistry-gb-05292196ORDINARY1

SCOTTS WOOD DAY NURSERIES LIMITED

sophymarine-openregistry-gb-08798692
Status
Active
Type
Private Limited Company
Incorporated
02/12/2013
Accounts
AUDIT EXEMPTION SUBSIDIARY
SIC
82990 — Other business support service activities n.e.c.
Registered office
Ridgway House Progress Way, Manchester, M34 2GP

Direct shareholders

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

Related parties

PartyRelationshipDetail
SCOTTS WOOD PRIVATE DAY NURSERY LIMITEDsophymarine-openregistry-gb-03286424Holds shares inORDINARY · 100.00%

PEEL QUAYS DIGITAL (HOLDINGS) LIMITED

sophymarine-openregistry-gb-08799120
Status
Active
Type
Private Limited Company
Incorporated
02/12/2013
Accounts
AUDIT EXEMPTION SUBSIDIARY
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-07861087ORDINARY1

Related parties

PartyRelationshipDetail
PEEL QUAYS DIGITAL LIMITEDsophymarine-openregistry-gb-08800019Holds shares inORDINARY

PEEL QUAYS DIGITAL LIMITED

sophymarine-openregistry-gb-08800019
Status
Active
Type
Private Limited Company
Incorporated
03/12/2013
Accounts
AUDIT EXEMPTION SUBSIDIARY
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 DIGITAL (HOLDINGS) LIMITEDsophymarine-openregistry-gb-08799120ORDINARY1

AQ INVESTMENTS LIMITED

sophymarine-openregistry-gb-08814823
Status
Active
Type
Private Limited Company
Incorporated
13/12/2013
Accounts
AUDIT EXEMPTION SUBSIDIARY
SIC
41100 — Development of building projects
Registered office
1st Floor Nq Building 47 Bengal Street, Manchester, Lancashire, M4 6BB

Direct shareholders

ShareholderShare classShares held% of class
GG HOLDCO LIMITEDsophymarine-openregistry-gb-12496690ORDINARY20100.00%

Related parties

PartyRelationshipDetail
ZENITH HOUSE MANAGEMENT LIMITEDsophymarine-openregistry-gb-06731750Holds shares inPREFERENCE · 94.52%
DELTA POINT MANAGEMENT LIMITEDsophymarine-openregistry-gb-07526624Holds shares inPREFERENCE · 94.43%
SW MANAGEMENT (MANCHESTER) LIMITEDsophymarine-openregistry-gb-08674496Holds shares inPREFERENCE · 75.36%

DQ INVESTMENTS LIMITED

sophymarine-openregistry-gb-08814829
Status
Active
Type
Private Limited Company
Incorporated
13/12/2013
Accounts
AUDIT EXEMPTION SUBSIDIARY
SIC
41100 — Development of building projects
Registered office
1st Floor Nq Building 47 Bengal Street, Manchester, Lancashire, M4 6BB

Direct shareholders

ShareholderShare classShares held% of class
GJS HOLDCO LIMITEDsophymarine-openregistry-gb-12761573ORDINARY20100.00%

RH HARDWARE LIMITED

sophymarine-openregistry-gb-08815108
Status
Active
Type
Private Limited Company
Incorporated
13/12/2013
Accounts
TOTAL EXEMPTION FULL
SIC
46510 — Wholesale of computers, computer peripheral equipment and software
Registered office
Unit 11 Bury South Business Park, Riverview Close, Manchester, M26 2AD

Direct shareholders

ShareholderShare classShares held% of class
DAVID ANDREW WARNERsophymarine-openregistry-h-david-andrew-warner-18c9faORDINARY100100.00%

GREENMINDS PROPERTIES LTD

sophymarine-openregistry-gb-08815180
Status
Active
Type
Private Limited Company
Incorporated
13/12/2013
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
1a Davyhulme Circle, Manchester, Greater Manchester, M41 0ST

Direct shareholders

ShareholderShare classShares held% of class
APARNA RADHAKRISHNAsophymarine-openregistry-h-aparna-radhakrishna-3f979fORDINARY2100.00%

SND TRADE LTD

sophymarine-openregistry-gb-08817932
Status
Active
Type
Private Limited Company
Incorporated
17/12/2013
Accounts
TOTAL EXEMPTION FULL
SIC
46520 — Wholesale of electronic and telecommunications equipment and parts
47430 — Retail sale of audio and video equipment in specialised stores
Registered office
18 Allison Street, Manchester, M8 8AR

Direct shareholders

ShareholderShare classShares held% of class
SAM NAZARIsophymarine-openregistry-h-sam-nazari-4f837cORDINARY1

CRAZY P'S (LIVERPOOL) LTD

sophymarine-openregistry-gb-08818066
Status
Active
Type
Private Limited Company
Incorporated
17/12/2013
Accounts
TOTAL EXEMPTION FULL
SIC
56302 — Public houses and bars
Registered office
45a Edge Street, Manchester, M4 1HW

Direct shareholders

ShareholderShare classShares held% of class
CRAZY PEDRO'S (HOLDINGS) LTDsophymarine-openregistry-gb-14201481ORDINARY1

CJC NEWCO 6 LIMITED

sophymarine-openregistry-gb-08819832
Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
18/12/2013
Accounts
DORMANT
SIC
99999 — Dormant Company
Registered office
1 St. Peters Square, Manchester, M2 3DE

Direct shareholders

ShareholderShare classShares held% of class
CJC NEWCO LIMITEDsophymarine-openregistry-gb-16902565ORDINARY1