UK companies/Manchester/Page 89

Companies in Manchester and their shareholdersPage 89 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 118 shareholdings and 13 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
118
Related parties
13

LADYLINEKITCHENS LIMITED

sophymarine-openregistry-gb-11923396
Status
Active
Type
Private Limited Company
Incorporated
03/04/2019
Accounts
MICRO ENTITY
SIC
41202 — Construction of domestic buildings
Registered office
Reedham House, Manchester, Greater Manchester, M3 2PJ

Direct shareholders

ShareholderShare classShares held% of class
JAMES HENRY EVANSsophymarine-openregistry-h-james-henry-evans-c0852aE ORDINARY10100.00%
JAMES ROBERT JOHN EVANSsophymarine-openregistry-h-james-robert-john-evans-c68ff8A ORDINARY10100.00%
MEGAN OLIVIA ROSE EVANSsophymarine-openregistry-h-megan-olivia-rose-evans-ec6b2dD ORDINARY10100.00%
SAMANTHA EVANSsophymarine-openregistry-h-samantha-evans-26caefB ORDINARY10100.00%
THOMAS HARRY FRANCIS EVANSsophymarine-openregistry-h-thomas-harry-francis-evans-d98538C ORDINARY10100.00%

BROOKROYD LIMITED

sophymarine-openregistry-gb-11957444
Status
Active
Type
Private Limited Company
Incorporated
23/04/2019
Accounts
TOTAL EXEMPTION FULL
SIC
86210 — General medical practice activities
Registered office
1 Hardman Street, Manchester, Greater Manchester, M3 3HF

Direct shareholders

ShareholderShare classShares held% of class
ASHRIF CHEYENNE ZAMANsophymarine-openregistry-h-ashrif-cheyenne-zaman-11eff1D ORDINARY125.00%
ASHRIF CHEYENNE ZAMANsophymarine-openregistry-h-ashrif-cheyenne-zaman-11eff1ORDINARY1100.00%
BUSHRAH KHADIMsophymarine-openregistry-h-bushrah-khadim-944702C ORDINARY1100.00%
BUSHRAH KHADIMsophymarine-openregistry-h-bushrah-khadim-944702D ORDINARY125.00%
DAVID KELLYsophymarine-openregistry-h-david-kelly-a074a4A ORDINARY1100.00%
DAVID KELLYsophymarine-openregistry-h-david-kelly-a074a4D ORDINARY125.00%
SURAJIT GHOSHsophymarine-openregistry-h-surajit-ghosh-51471aB ORDINARY1100.00%
SURAJIT GHOSHsophymarine-openregistry-h-surajit-ghosh-51471aD ORDINARY125.00%
NIGEL MYERSsophymarine-openregistry-h-nigel-myers-a767d0D ORDINARY00.00%

Related parties

PartyRelationshipDetail
SPEN PCN LTDsophymarine-openregistry-gb-14791431Holds shares inORDINARY

SOSS MOSS & SONS LIMITED

sophymarine-openregistry-gb-12042110
Status
Active
Type
Private Limited Company
Incorporated
10/06/2019
Accounts
MICRO ENTITY
SIC
74990 — Non-trading company
Registered office
C/O S&W Partners (Manchester) Limited, Pall Mall, Manchester, M2 4PD

Direct shareholders

ShareholderShare classShares held% of class
BENJAMIN DAVID JACKSONsophymarine-openregistry-h-benjamin-david-jackson-b5f0c6B ORDINARY477,100100.00%
DIANA MARY JACKSONsophymarine-openregistry-h-diana-mary-jackson-f0c242REDEEMABLE A ORDINARY410,800100.00%
G JACKSON (AS NOMINEE)sophymarine-openregistry-h-g-jackson-as-nominee-94c1baD ORDINARY238,550100.00%
GUY ROGER JACKSONsophymarine-openregistry-h-guy-roger-jackson-d138d4C ORDINARY238,550100.00%
DMJ NO1 DISCRETIONARY SETTLEMENTsophymarine-openregistry-h-dmj-no1-discretionary-settlement-03bfcbE ORDINARY10100.00%

EMERGENCY MEDICINE EXPERT REPORTS LTD

sophymarine-openregistry-gb-12133346
Status
Active
Type
Private Limited Company
Incorporated
01/08/2019
Accounts
TOTAL EXEMPTION FULL
SIC
86220 — Specialists medical practice activities
Registered office
C/O Echo Tax, Spaces Manchester Peter House, Manchester, M1 5AN

Direct shareholders

ShareholderShare classShares held% of class
DAVID PHILLIP JAMES KIRBYsophymarine-openregistry-h-david-phillip-james-kirby-789e5fORDINARY A100
ELIS KIRBYsophymarine-openregistry-h-elis-kirby-814960ORDINARY C1
JAMES THOMAS MARTER-KIRBYsophymarine-openregistry-h-james-thomas-marter-kirby-a0dbbeORDINARY D1
MARISA ZOE RICHARDSsophymarine-openregistry-h-marisa-zoe-richards-f368e9ORDINARY B1
OLIVER PHILLIP MARTER- KIRBYsophymarine-openregistry-h-oliver-phillip-marter-kirby-4668a1E ORDINARY1

ALPHARISK LTD

sophymarine-openregistry-gb-12286017
Status
Liquidation
Type
Private Limited Company
Incorporated
28/10/2019
Accounts
TOTAL EXEMPTION FULL
SIC
66290 — Other activities auxiliary to insurance and pension funding
Registered office
1a Elms Square, Manchester, Greater Manchester, M45 7TA

Direct shareholders

ShareholderShare classShares held% of class
TERENCE STUART NICHOLsophymarine-openregistry-h-terence-stuart-nichol-0b63c7A ORDINARY51100.00%
MARGARET NICHOLsophymarine-openregistry-h-margaret-nichol-f1d623B ORDINARY35100.00%
MARK STUART NICHOLsophymarine-openregistry-h-mark-stuart-nichol-ee6683C ORDINARY5100.00%
STEVEN JAMES NICHOLsophymarine-openregistry-h-steven-james-nichol-bbbd2fD ORDINARY5100.00%
VANESSA MARGARET MUIRHEADsophymarine-openregistry-h-vanessa-margaret-muirhead-9a9fccE ORDINARY5100.00%

ROI MEDIA LTD

sophymarine-openregistry-gb-12305160
Status
Active
Type
Private Limited Company
Incorporated
08/11/2019
Accounts
GROUP
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
Adamson House Wilmslow Road, Manchester, M20 2YY

Direct shareholders

ShareholderShare classShares held% of class
BGF NOMINEES LIMITED (A/C BGF INVESTMENTS LP)sophymarine-openregistry-h-bgf-nominees-limited-a-c-bgf-investments-8f5364PREFERENCE1,700,000
HOUSE OF K INVESTMENT UK LIMITEDsophymarine-openregistry-gb-12967998PREFERENCE404,167
PHILIP MALEsophymarine-openregistry-h-philip-male-4f7558PREFERENCE104,167
BGF NOMINEES LIMITED (A/C BGF INVESTMENTS LP)sophymarine-openregistry-h-bgf-nominees-limited-a-c-bgf-investments-8f5364A ORDINARY56,490
TREASURYsophymarine-openregistry-gb-14951337ORDINARY29,200
HOUSE OF K INVESTMENT UK LIMITEDsophymarine-openregistry-gb-12967998ORDINARY27,600
KANETEG HOLDING ABsophymarine-openregistry-h-kaneteg-holding-ab-9df311ORDINARY16,200
PHILIP MALEsophymarine-openregistry-h-philip-male-4f7558C ORDINARY4,616
PHILIP MALEsophymarine-openregistry-h-philip-male-4f7558B ORDINARY3,757
HOUSE OF K INVESTMENT UK LIMITEDsophymarine-openregistry-gb-12967998B ORDINARY2,019
TREASURYsophymarine-openregistry-gb-14951337B ORDINARY1,346

WILSON AND JAMES LTD

sophymarine-openregistry-gb-12423252
Status
Active
Type
Private Limited Company
Incorporated
24/01/2020
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
Flat 1 6 Oak Avenue, Manchester, M21 8BB

Direct shareholders

ShareholderShare classShares held% of class
SIMON JAMESsophymarine-openregistry-gb-12360828ORDINARY51
ISABEL GONZALEZsophymarine-openregistry-h-isabel-gonzalez-a206deE ORDINARY16
PILAR GONZALEZsophymarine-openregistry-h-pilar-gonzalez-9c4e7fC ORDINARY16
SIMON JAMESsophymarine-openregistry-gb-12360828D ORDINARY16
JUDITH JAMESsophymarine-openregistry-h-judith-james-8c4b68B ORDINARY1
ROBERT JAMES GONZALEZsophymarine-openregistry-h-robert-james-gonzalez-b185f1D ORDINARY0

FATEMA786 LTD

sophymarine-openregistry-gb-12655000
Status
Active
Type
Private Limited Company
Incorporated
09/06/2020
Accounts
MICRO ENTITY
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
17 The Circuit, Manchester, M20 3RA

Direct shareholders

ShareholderShare classShares held% of class
SAIFEE MULLAMITHAsophymarine-openregistry-h-saifee-mullamitha-e44ef7ORDINARY A90100.00%
ARWA SAIFEE MULLAMITHAsophymarine-openregistry-h-arwa-saifee-mullamitha-c3b7a2ORDINARY D5100.00%
FATEMA MULLAMITHAsophymarine-openregistry-h-fatema-mullamitha-653eacORDINARY B5100.00%
INSIYA MULLAMITHAsophymarine-openregistry-h-insiya-mullamitha-d5bb7aORDINARY E5100.00%
NARGIS MULLAMITHAsophymarine-openregistry-h-nargis-mullamitha-771037ORDINARY C5100.00%

Related parties

PartyRelationshipDetail
ABSAM LIMITEDsophymarine-openregistry-gb-12197727Holds shares inA ORDINARY
FATEE LIMITEDsophymarine-openregistry-gb-14940408Holds shares inORDINARY

TOTAL DRIVE SOFTWARE LTD

sophymarine-openregistry-gb-12853994
Status
Active
Type
Private Limited Company
Incorporated
02/09/2020
Accounts
AUDIT EXEMPTION SUBSIDIARY
SIC
62012 — Business and domestic software development
Registered office
C/O Gateley Legal, Ship Canal House, Manchester, M2 4WU

Direct shareholders

ShareholderShare classShares held% of class
SOFTWARE CIRCLE PLCsophymarine-openregistry-gb-03983312ORDINARY2,004100.00%
ANDREW WOTTONsophymarine-openregistry-h-andrew-wotton-6cc306ORDINARY00.00%
ANDREW WOTTONsophymarine-openregistry-h-andrew-wotton-6cc306B ORDINARY0
HANNAH REBECCA KERNICKsophymarine-openregistry-h-hannah-rebecca-kernick-8a8e9cD ORDINARY0
KATE WOTTONsophymarine-openregistry-h-kate-wotton-976545C ORDINARY0
ROSS KERNICKsophymarine-openregistry-h-ross-kernick-eab06eORDINARY00.00%
ROSS KERNICKsophymarine-openregistry-h-ross-kernick-eab06eA ORDINARY0

DR YASEEN LTD

sophymarine-openregistry-gb-12967251
Status
Active
Type
Private Limited Company
Incorporated
22/10/2020
Accounts
TOTAL EXEMPTION FULL
SIC
86900 — Other human health activities
Registered office
1 Hardman Street, Manchester, Greater Manchester, M3 3HF

Direct shareholders

ShareholderShare classShares held% of class
ASIF YASEENsophymarine-openregistry-h-asif-yaseen-33287dORDINARY90100.00%
AISHA AMATULLAH YASEENsophymarine-openregistry-h-aisha-amatullah-yaseen-72f1d9ORDINARY D5100.00%
IBRAHIM YASEENsophymarine-openregistry-h-ibrahim-yaseen-4ba602ORDINARY B5100.00%
ISMAIL YASEENsophymarine-openregistry-h-ismail-yaseen-50fd7fORDINARY C5100.00%
ZABINA YASEENsophymarine-openregistry-h-zabina-yaseen-938998ORDINARY A5100.00%

Related parties

PartyRelationshipDetail
CROSSLEY RIDGE INVESTMENTS LTDsophymarine-openregistry-gb-11091510Holds shares inORDINARY "C"
BOULEVARD GROUP LTDsophymarine-openregistry-gb-12658028Holds shares inORDINARY D
SHAYKHS LTDsophymarine-openregistry-gb-15836063Holds shares inORDINARY A

EMLB PROPERTIES LIMITED

sophymarine-openregistry-gb-12976658
Status
Active
Type
Private Limited Company
Incorporated
27/10/2020
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
23 Hillingdon Road, Manchester, M45 7QQ

Direct shareholders

ShareholderShare classShares held% of class
BRYAN JONATHAN BENNETTsophymarine-openregistry-h-bryan-jonathan-bennett-fc68b3A ORDINARY51100.00%
LEANNE MARCIA BENNETTsophymarine-openregistry-h-leanne-marcia-bennett-5c67fbB ORDINARY34100.00%
ELLIOTT DANIEL BENNETTsophymarine-openregistry-h-elliott-daniel-bennett-e860ceC ORDINARY5100.00%
LIBBY ALEXA BENNETTsophymarine-openregistry-h-libby-alexa-bennett-a82853E ORDINARY5100.00%
MAX SAMUEL BENNETTsophymarine-openregistry-h-max-samuel-bennett-fd1f43D ORDINARY5100.00%

BRANLEY HOLDINGS LIMITED

sophymarine-openregistry-gb-13019315
Status
Active
Type
Private Limited Company
Incorporated
15/11/2020
Accounts
TOTAL EXEMPTION FULL
SIC
64203 — Activities of construction holding companies
Registered office
York House 1 Bridgenorth Avenue, Manchester, M41 9PA

Direct shareholders

ShareholderShare classShares held% of class
KAYLEY MARIE HAYESsophymarine-openregistry-h-kayley-marie-hayes-439fb6ORDINARY A200100.00%
KIERAN JAMES HAYESsophymarine-openregistry-h-kieran-james-hayes-62b930ORDINARY B200100.00%
MICHAEL THOMAS HAYESsophymarine-openregistry-h-michael-thomas-hayes-914e9cORDINARY C200100.00%
DANIEL HAYESsophymarine-openregistry-h-daniel-hayes-0079a9ORDINARY D15100.00%
MARGARET HAYESsophymarine-openregistry-gb-16763978ORDINARY E15100.00%

Related parties

PartyRelationshipDetail
BRANLEY ESTATES LTDsophymarine-openregistry-gb-03966808Holds shares inA ORDINARY
BRANLEY HOMES LTDsophymarine-openregistry-gb-06544694Holds shares inORDINARY
PPDH LIMITEDsophymarine-openregistry-gb-08684314Holds shares inORDINARY SHARES
BRANLEY DEVELOPMENTS LTDsophymarine-openregistry-gb-09129304Holds shares inORDINARY

MCSWEENEY LIMITED

sophymarine-openregistry-gb-13098941
Status
Active
Type
Private Limited Company
Incorporated
24/12/2020
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
Parkgates Bury New Road, Manchester, M25 0JW

Direct shareholders

ShareholderShare classShares held% of class
JOHN GERRARD MCSWEENEYsophymarine-openregistry-h-john-gerrard-mcsweeney-610557ORDINARY50
MARGARET MARY MCSWEENEYsophymarine-openregistry-h-margaret-mary-mcsweeney-dd8d9fORDINARY50
ANDREW MCSWEENEYsophymarine-openregistry-h-andrew-mcsweeney-f12848D ORDINARY1
JOHN MCSWEENEY JNRsophymarine-openregistry-h-john-mcsweeney-jnr-d670b2C ORDINARY1
MARGARET MARY MCSWEENEYsophymarine-openregistry-h-margaret-mary-mcsweeney-dd8d9fA ORDINARY1
MICHAEL MCSWEENEYsophymarine-openregistry-h-michael-mcsweeney-9f9636B ORDINARY1

HAMLET RENTALS LIMITED

sophymarine-openregistry-gb-13251552
Status
Active
Type
Private Limited Company
Incorporated
08/03/2021
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
62-66 Deansgate, Manchester, M3 2EN

Direct shareholders

ShareholderShare classShares held% of class
REID FAMILY DISCRETIONARY SETTLEMENT 2023sophymarine-openregistry-h-reid-family-discretionary-settlement-202-400647ORDINARY96
CHARLES TIMOTHY REIDsophymarine-openregistry-h-charles-timothy-reid-0aa42aORDINARY C1
NICHOLAS THOMAS REIDsophymarine-openregistry-h-nicholas-thomas-reid-ad04b7ORDINARY D1
REID FAMILY DISCRETIONARY SETTLEMENT 2023sophymarine-openregistry-h-reid-family-discretionary-settlement-202-400647ORDINARY B1
REID FAMILY DISCRETIONARY SETTLEMENT 2023sophymarine-openregistry-h-reid-family-discretionary-settlement-202-400647ORDINARY A1
MARTIN JOHN REIDsophymarine-openregistry-h-martin-john-reid-0f3c3eORDINARY0
MARTIN JOHN REIDsophymarine-openregistry-h-martin-john-reid-0f3c3eORDINARY A0
ROSEMARY VICTORIA REIDsophymarine-openregistry-h-rosemary-victoria-reid-4fd01cORDINARY0
ROSEMARY VICTORIA REIDsophymarine-openregistry-h-rosemary-victoria-reid-4fd01cORDINARY B0

ADVANCED PROCESS INTEGRATION LIMITED

sophymarine-openregistry-gb-13342010
Status
Active
Type
Private Limited Company
Incorporated
16/04/2021
Accounts
MICRO ENTITY
SIC
71122 — Engineering related scientific and technical consulting activities
Registered office
Suite 6, Base Manchester Science Park, Manchester, M15 6LR

Direct shareholders

ShareholderShare classShares held% of class
NAN ZHANGsophymarine-openregistry-h-nan-zhang-72aa61B ORDINARY2,500100.00%
QIYING YINsophymarine-openregistry-h-qiying-yin-15bc82D ORDINARY2,500100.00%
ROBIN SMITHsophymarine-openregistry-gb-09855091A ORDINARY2,500100.00%
STEPHEN JOHN DOYLEsophymarine-openregistry-h-stephen-john-doyle-f75273C ORDINARY2,500100.00%
BEIJING CIS INFORMATION TECHNOLOGY CO. LTDsophymarine-openregistry-h-beijing-cis-information-technology-co-lt-cf71c4E ORDINARY1,112100.00%

LJW RECRUITMENT SOLUTIONS LIMITED

sophymarine-openregistry-gb-13342318
Status
Active
Type
Private Limited Company
Incorporated
19/04/2021
Accounts
TOTAL EXEMPTION FULL
SIC
78109 — Other activities of employment placement agencies
Registered office
First Floor Westminster House,, Manchester, M1 3HU

Direct shareholders

ShareholderShare classShares held% of class
LIAM BRYAN BOLTONsophymarine-openregistry-h-liam-bryan-bolton-57713eA ORDINARY50
JOHN WILLIAM MURPHYsophymarine-openregistry-h-john-william-murphy-56d9aaORDINARY B45
JOSHUA PATRICK MURPHYsophymarine-openregistry-h-joshua-patrick-murphy-8414b4ORDINARY C5
CHARLOTTE MARY BROOKSsophymarine-openregistry-h-charlotte-mary-brooks-3b9a03E ORDINARY1
RACHEL MURPHYsophymarine-openregistry-gb-17323341D ORDINARY1

SPECWALL HOLDINGS LIMITED

sophymarine-openregistry-gb-13477735
Status
Active
Type
Private Limited Company
Incorporated
25/06/2021
Accounts
TOTAL EXEMPTION FULL
SIC
64203 — Activities of construction holding companies
Registered office
82 King Street, Manchester, M2 4WQ

Direct shareholders

ShareholderShare classShares held% of class
BRENDAN MCGINNsophymarine-openregistry-h-brendan-mcginn-e05891E ORDINARY100100.00%
MATTHEW JAYsophymarine-openregistry-h-matthew-jay-2176b2ORDINARY A100100.00%
PAG VENTURES LIMITEDsophymarine-openregistry-gb-07671560C ORDINARY100100.00%
PHILIP JAYsophymarine-openregistry-h-philip-jay-bccc27D ORDINARY100100.00%
THOMAS RUSSELLsophymarine-openregistry-h-thomas-russell-8bd033B ORDINARY100100.00%

Related parties

PartyRelationshipDetail
SPECWALL SP LIMITEDsophymarine-openregistry-gb-13383606Holds shares inB ORDINARY · 10.00%
SMOKE SHAFTS AND RISERS LTDsophymarine-openregistry-gb-16189860Holds shares inORDINARY · 9.90%
SPECWALL HA LIMITEDsophymarine-openregistry-gb-11991062Holds shares inC ORDINARY

PIN MILL LIMITED

sophymarine-openregistry-gb-13699411
Status
Active
Type
Private Limited Company
Incorporated
22/10/2021
Accounts
SMALL
SIC
46160 — Agents involved in the sale of textiles, clothing, fur, footwear and leather goods
Registered office
Reedham House, Manchester, M3 2PJ

Direct shareholders

ShareholderShare classShares held% of class
OHS HOLDINGS LIMITEDsophymarine-openregistry-gb-14221107ORDINARY200
MAX COHENsophymarine-openregistry-h-max-cohen-ad7febA ORDINARY0
MOSHCO HOLDINGS LIMITEDsophymarine-openregistry-gb-13535555D ORDINARY0
MOSHE COHENsophymarine-openregistry-h-moshe-cohen-8466ceB ORDINARY0
PINMILL HOLDINGS LIMITEDsophymarine-openregistry-gb-12716543C ORDINARY0

LUSH LIVING NW LTD

sophymarine-openregistry-gb-13737722
Status
Active
Type
Private Limited Company
Incorporated
11/11/2021
Accounts
DORMANT
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
C/O Digi Accountancy Sun House, Manchester, M15 4PS

Direct shareholders

ShareholderShare classShares held% of class
WAH LUNG SHUMsophymarine-openregistry-h-wah-lung-shum-2244b5ORDINARY A28100.00%
AIDAN SHUMsophymarine-openregistry-h-aidan-shum-aaca90ORDINARY C18100.00%
JASMINE SHUMsophymarine-openregistry-h-jasmine-shum-a6d594ORDINARY B18100.00%
SIENNA SHUMsophymarine-openregistry-h-sienna-shum-5b4f4aORDINARY D18100.00%
TSUI TSUI JADE SHUMsophymarine-openregistry-h-tsui-tsui-jade-shum-183352ORDINARY E18100.00%

GRANTHAMS GT LIMITED

sophymarine-openregistry-gb-13844401
Status
Active
Type
Private Limited Company
Incorporated
12/01/2022
Accounts
TOTAL EXEMPTION FULL
SIC
46900 — Non-specialised wholesale trade
Registered office
Imprimo House 1047 Ashton Old Road, Manchester, M11 2NN

Direct shareholders

ShareholderShare classShares held% of class
ENTWISTLE THORPE & COMPANY LIMITEDsophymarine-openregistry-gb-00155571A ORDINARY500
BENJAMIN ENTWISTLEsophymarine-openregistry-h-benjamin-entwistle-8ffd2fB ORDINARY320
JAMIE JOHNSONsophymarine-openregistry-h-jamie-johnson-e35e2cE ORDINARY60
JAMIE ORMERODsophymarine-openregistry-h-jamie-ormerod-f56d01D ORDINARY60
KIRSTY READERsophymarine-openregistry-h-kirsty-reader-28e469C ORDINARY60