UK companies/Manchester/Page 891

Companies in Manchester and their shareholdersPage 891 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 10 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
10

ALTARO UK LIMITED

sophymarine-openregistry-gb-10094414
Status
Active
Type
Private Limited Company
Incorporated
31/03/2016
Accounts
SMALL
SIC
62090 — Other information technology service activities
Registered office
One, Manchester, M2 3DE

Direct shareholders

ShareholderShare classShares held% of class
HORNETSECURITY LIMITEDsophymarine-openregistry-gb-12288093ORDINARY1

BUSREISEN INTERNATIONAL LTD

sophymarine-openregistry-gb-10097014
Status
Active
Type
Private Limited Company
Incorporated
01/04/2016
Accounts
DORMANT
SIC
99999 — Dormant Company
Registered office
Office 620 Initial Business Centre, Manchester, M40 8WN

Direct shareholders

ShareholderShare classShares held% of class
JUERGEN RICHARD MUELLERsophymarine-openregistry-h-juergen-richard-mueller-28d390ORD1

BLCK MEDIA GROUP LIMITED

sophymarine-openregistry-gb-10101149
Status
Active
Type
Private Limited Company
Incorporated
04/04/2016
Accounts
TOTAL EXEMPTION FULL
SIC
62090 — Other information technology service activities
Registered office
Regency Court, Manchester, M3 2EN

Direct shareholders

ShareholderShare classShares held% of class
JAMIE SELLARSsophymarine-openregistry-h-jamie-sellars-422ba6ORDINARY10100.00%

ORDERYOYO LTD

sophymarine-openregistry-gb-10103166
Status
Active
Type
Private Limited Company
Incorporated
05/04/2016
Accounts
SMALL
SIC
82990 — Other business support service activities n.e.c.
Registered office
56 Princess Street, Manchester, M1 6HS

Direct shareholders

ShareholderShare classShares held% of class
ORDERYOYO A/Ssophymarine-openregistry-h-orderyoyo-a-s-923221ORD1100.00%

SHIHAN POWER-SPORTS LTD

sophymarine-openregistry-gb-10106915
Status
Active
Type
Private Limited Company
Incorporated
06/04/2016
Accounts
TOTAL EXEMPTION FULL
SIC
47990 — Other retail sale not in stores, stalls or markets
Registered office
278 Brantingham Road, Manchester, M21 0QU

Direct shareholders

ShareholderShare classShares held% of class
SHAKILA SADIQsophymarine-openregistry-h-shakila-sadiq-7d5b5dORDINARY100

A K EDUCATION SERVICES LIMITED

sophymarine-openregistry-gb-10116334
Status
Active
Type
Private Limited Company
Incorporated
11/04/2016
Accounts
TOTAL EXEMPTION FULL
SIC
85600 — Educational support services
Registered office
14 Orville Drive, Manchester, M19 2JW

Direct shareholders

ShareholderShare classShares held% of class
ABU LAISE MOHAMMAD KHAIRUL KABIRsophymarine-openregistry-h-abu-laise-mohammad-khairul-kabir-39ee8eORDINARY1

SIMPLE PLANNING SOLUTIONS LTD

sophymarine-openregistry-gb-10119591
Status
Active
Type
Private Limited Company
Incorporated
12/04/2016
Accounts
TOTAL EXEMPTION FULL
SIC
71112 — Urban planning and landscape architectural activities
Registered office
1 Worsley Court High Street, Manchester, M28 3NJ

Direct shareholders

ShareholderShare classShares held% of class
MICHELLE CALLAGHANsophymarine-openregistry-h-michelle-callaghan-7e4be6ORDINARY 1 GBP2

RUSH HELP LTD

sophymarine-openregistry-gb-10123120
Status
Active
Type
Private Limited Company
Incorporated
14/04/2016
Accounts
MICRO ENTITY
SIC
82990 — Other business support service activities n.e.c.
Registered office
48 Faulkner Street, Manchester, M1 4FH

Direct shareholders

ShareholderShare classShares held% of class
XIN LIUsophymarine-openregistry-gb-14688969ORDINARY100,000

GREENKOOS LTD

sophymarine-openregistry-gb-10124123
Status
Active
Type
Private Limited Company
Incorporated
14/04/2016
Accounts
MICRO ENTITY
SIC
01300 — Plant propagation
47760 — Retail sale of flowers, plants, seeds, fertilizers, pet animals and pet food in specialised stores
81300 — Landscape service activities
Registered office
16 Elm Grove, Manchester, M43 6LP

Direct shareholders

ShareholderShare classShares held% of class
KEITH LONGsophymarine-openregistry-h-keith-long-850c17ORDINARY100

ADDAG LTD

sophymarine-openregistry-gb-10128468
Status
Active
Type
Private Limited Company
Incorporated
15/04/2016
Accounts
MICRO ENTITY
SIC
86900 — Other human health activities
Registered office
348 Parrs Wood Road, Manchester, M20 6JU

Direct shareholders

ShareholderShare classShares held% of class
DOROTHY CHIKWITIRI-CRINSONsophymarine-openregistry-h-dorothy-chikwitiri-crinson-992f8fORDINARY1

THE ALBION (LITTLE HULTON) LTD

sophymarine-openregistry-gb-10133664
Status
Active
Type
Private Limited Company
Incorporated
19/04/2016
Accounts
MICRO ENTITY
SIC
56302 — Public houses and bars
Registered office
609 Bolton Road, Manchester, England, M27 4EJ

Direct shareholders

ShareholderShare classShares held% of class
PHILIP ANTHONY WHEELDONsophymarine-openregistry-h-philip-anthony-wheeldon-c66bdbORD1100.00%

RUTAFAM LIMITED

sophymarine-openregistry-gb-10133817
Status
Active
Type
Private Limited Company
Incorporated
19/04/2016
Accounts
MICRO ENTITY
SIC
87200 — Residential care activities for learning difficulties, mental health and substance abuse
Registered office
58 Boyle Street, Manchester, M8 8UW

Direct shareholders

ShareholderShare classShares held% of class
GODFREY KAMANZAIsophymarine-openregistry-h-godfrey-kamanzai-2320f2ORDINARY1

PROJECT 2000 (GREYLEES) LTD

sophymarine-openregistry-gb-10143345
Status
Active
Type
Private Limited Company
Incorporated
24/04/2016
Accounts
TOTAL EXEMPTION FULL
SIC
41202 — Construction of domestic buildings
Registered office
11 Manchester Road, Manchester, M28 3NS

Direct shareholders

ShareholderShare classShares held% of class
PETER CATTEE AS TRUSTEE OF PETER CATTEE, ANGELA JANE CATTEE AND PHILIP BREWER AS TRUSTEES OF THE A J DISCRETIONARY TRUST SETTLEMENT ANGELA JANE CATTEE AS TRUSTEE OF PETER CATTEE, ANGELA JANE CATTEE AND PHILIP BREWER AS TRUSTEES OF THE A J DISCRETIONARY TRUST SETTLEMENTsophymarine-openregistry-h-peter-cattee-as-trustee-of-peter-cattee--4b9b43ORDINARY100100.00%

ADVANIA HOLDINGS UK LIMITED

sophymarine-openregistry-gb-10151635
Status
Active
Type
Private Limited Company
Incorporated
27/04/2016
Accounts
FULL
SIC
70100 — Activities of head offices
Registered office
Lowry Mill Lees Street, Manchester, M27 6DB

Direct shareholders

ShareholderShare classShares held% of class
ADVANIA ABsophymarine-openregistry-h-advania-ab-b20cbbORDINARY324,580

Related parties

PartyRelationshipDetail
ADVANIA UK LIMITEDsophymarine-openregistry-gb-03645998Holds shares inORDINARY

DEPT UK HOLDING LIMITED

sophymarine-openregistry-gb-10152012
Status
Active
Type
Private Limited Company
Incorporated
28/04/2016
Accounts
FULL
SIC
70100 — Activities of head offices
Registered office
9th Floor, Bridgewater House, Manchester, M1 6LT

Direct shareholders

ShareholderShare classShares held% of class
HEISENBERG UK BIDCO LIMITEDsophymarine-openregistry-gb-12503141ORDINARY890,588100.00%

Related parties

PartyRelationshipDetail
DEPT DESIGN & TECHNOLOGY LTDsophymarine-openregistry-gb-06175049Holds shares inORDINARY · 100.00%
DEPT MARKETING TECHNOLOGY LIMITEDsophymarine-openregistry-gb-10743162Holds shares inORDINARY · 100.00%
DEPT PERSONALISED CONTENT GROUP LIMITEDsophymarine-openregistry-gb-11937482Holds shares inA SHARES · 71.09%

EM PHARMA LIMITED

sophymarine-openregistry-gb-10167218
Status
Active
Type
Private Limited Company
Incorporated
06/05/2016
Accounts
TOTAL EXEMPTION FULL
SIC
86220 — Specialists medical practice activities
Registered office
Suite 22c City Tower Piccadilly Plaza, Manchester, M1 4BT

Direct shareholders

ShareholderShare classShares held% of class
KINSELLA HOLDINGS LIMITEDsophymarine-openregistry-gb-11254290ORDINARY 1 GBP100

CALISEN HOLDCO 2 LIMITED

sophymarine-openregistry-gb-10174142
Status
Active
Type
Private Limited Company
Incorporated
11/05/2016
Accounts
FULL
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
5th Floor, Manchester, M2 1HW

Direct shareholders

ShareholderShare classShares held% of class
CALISEN GROUP (HOLDINGS) LIMITEDsophymarine-openregistry-gb-12383518ORDINARY260,040,977

Related parties

PartyRelationshipDetail
CALISEN HOLDCO 3 LIMITEDsophymarine-openregistry-gb-10174809Holds shares inORDINARY
CALISEN INTERNATIONAL HOLDINGS LIMITEDsophymarine-openregistry-gb-10654168Holds shares inORDINARY

CALISEN HOLDCO 3 LIMITED

sophymarine-openregistry-gb-10174809
Status
Active
Type
Private Limited Company
Incorporated
11/05/2016
Accounts
FULL
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
5th Floor, Manchester, M2 1HW

Direct shareholders

ShareholderShare classShares held% of class
CALISEN HOLDCO 2 LIMITEDsophymarine-openregistry-gb-10174142ORDINARY260,040,974

Related parties

PartyRelationshipDetail
CALISEN METERING HOLDINGS LIMITEDsophymarine-openregistry-gb-04347790Holds shares inORDINARY
CALISEN HOLDCO 4 LIMITEDsophymarine-openregistry-gb-06312174Holds shares inORDINARY
ADVIZZO LTDsophymarine-openregistry-gb-09622961Holds shares inA ORDINARY SHARES
PLUG ME IN (INVESTMENTS) LIMITEDsophymarine-openregistry-gb-13585057Holds shares inORDINARY

FINECY IN LTD

sophymarine-openregistry-gb-10175236
Status
Active
Type
Private Limited Company
Incorporated
11/05/2016
Accounts
TOTAL EXEMPTION FULL
SIC
47710 — Retail sale of clothing in specialised stores
Registered office
Unit 11 Amel House,, Manchester, M8 8HG

Direct shareholders

ShareholderShare classShares held% of class
XIAOZHONG WENGsophymarine-openregistry-h-xiaozhong-weng-962b5dORDINARY1

LSE GROUP LIMITED

sophymarine-openregistry-gb-10178779
Status
Active
Type
Private Limited Company
Incorporated
13/05/2016
Accounts
DORMANT
SIC
46470 — Wholesale of furniture, carpets and lighting equipment
Registered office
4 Omega Drive, Manchester, M44 5GR

Direct shareholders

ShareholderShare classShares held% of class
VALUELIGHTS HOLDINGS LIMITEDsophymarine-openregistry-gb-11048350ORD1