UK companies/Manchester/Page 91

Companies in Manchester and their shareholdersPage 91 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 127 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
127
Related parties
4

THE MALONE FAMILY COMPANY LIMITED

sophymarine-openregistry-gb-16448374
Status
Active
Type
Private Limited Company
Incorporated
13/05/2025
Accounts
NO ACCOUNTS FILED
SIC
64991 — Security dealing on own account
Registered office
Crowe Uk Llp 3rd Floor, St George’S House, Manchester, M2 3NQ

Direct shareholders

ShareholderShare classShares held% of class
THE MALONE FAMILY DISCRETIONARY SETTLEMENTsophymarine-openregistry-h-the-malone-family-discretionary-settleme-1ff544ORDINARY E40
JOSHUA MALONEsophymarine-openregistry-h-joshua-malone-5dc979ORDINARY C20
MARTINA & PAUL MALONE AS TRUSTEES OF LEONIE'S BARE TRUSTsophymarine-openregistry-h-martina-paul-malone-as-trustees-of-leoni-6a1161ORDINARY D20
MARTINA MARIANNE ELISABETH MALONEsophymarine-openregistry-h-martina-marianne-elisabeth-malone-d1c7bcORDINARY A10
PAUL ANTHONY MALONEsophymarine-openregistry-h-paul-anthony-malone-fe46b6ORDINARY B10

MEDEM (U.K.) LIMITED

sophymarine-openregistry-gb-01792194
Status
Active
Type
Private Limited Company
Incorporated
16/02/1984
Accounts
TOTAL EXEMPTION FULL
SIC
28990 — Manufacture of other special-purpose machinery n.e.c.
Registered office
Project House 19 Dallimore Road, Manchester, M23 9NX

Direct shareholders

ShareholderShare classShares held% of class
CHRISTOPHER ANTHONY DEARDENsophymarine-openregistry-h-christopher-anthony-dearden-9ef736ORDINARY39257.65%
ANDREW OGDENsophymarine-openregistry-h-andrew-ogden-f217cdORDINARY14421.18%
STUART MASONsophymarine-openregistry-gb-12090737ORDINARY14421.18%
ANDREW OGDENsophymarine-openregistry-h-andrew-ogden-f217cdB ORDINARY43100.00%
STUART MASONsophymarine-openregistry-gb-12090737C ORDINARY43100.00%
CHRISTOPHER DEARDENsophymarine-openregistry-h-christopher-dearden-91fd3aA ORDINARY4100.00%
VINCENT BREWERsophymarine-openregistry-h-vincent-brewer-0cacc9ORDINARY00.00%

ACORN ENVIRONMENT SERVICES LIMITED

sophymarine-openregistry-gb-02470680
Status
Active
Type
Private Limited Company
Incorporated
15/02/1990
Accounts
TOTAL EXEMPTION FULL
SIC
81291 — Disinfecting and exterminating services
Registered office
Pilkington'S Tile Site Rake Lane, Manchester, M27 8LJ

Direct shareholders

ShareholderShare classShares held% of class
JOHN WHITELEY-WILKSONsophymarine-openregistry-h-john-whiteley-wilkson-1ca4f0ORDINARY1,000
JOHN WHITELEY-WILKSONsophymarine-openregistry-h-john-whiteley-wilkson-1ca4f0C ORDINARY1
JOHN WHITELEY-WILKSONsophymarine-openregistry-h-john-whiteley-wilkson-1ca4f0B ORDINARY1
JOHN WHITELEY-WILKSONsophymarine-openregistry-h-john-whiteley-wilkson-1ca4f0D ORDINARY1
JOHN WHITELEY WILKSONsophymarine-openregistry-h-john-whiteley-wilkson-1ca4f0ORDINARY0
JOHN WILKSONsophymarine-openregistry-h-john-wilkson-736eaeC ORDINARY0
JOHN WILKSONsophymarine-openregistry-h-john-wilkson-736eaeD ORDINARY0
JOHN WILKSONsophymarine-openregistry-h-john-wilkson-736eaeB ORDINARY0
MR JOHN WILKSONsophymarine-openregistry-h-mr-john-wilkson-9f523dORDINARY0
MRS NICOLA WILKSONsophymarine-openregistry-h-mrs-nicola-wilkson-15e562ORDINARY0

RUSSELLS LIMITED

sophymarine-openregistry-gb-02867432
Status
Active
Type
Private Limited Company
Incorporated
29/10/1993
Accounts
FULL
SIC
41201 — Construction of commercial buildings
Registered office
13, Westpoint Enterprise Park Clarence Avenue, Manchester, M17 1QS

Direct shareholders

ShareholderShare classShares held% of class
WBHO UK LIMITEDsophymarine-openregistry-gb-10070831A ORDINARY75,000100.00%
ANDREW RUSSELLsophymarine-openregistry-gb-11566715B1 ORDINARY0
GARETH RUSSELLsophymarine-openregistry-h-gareth-russell-8c0f40B1 ORDINARY0
JAG PROPERTIES (NORTH-WEST) LTDsophymarine-openregistry-gb-07156406B3 ORDINARY0
PROPERTY ALLIANCE GROUP LTDsophymarine-openregistry-gb-04454378B2 ORDINARY0

TREWERY SERVICES LTD

sophymarine-openregistry-gb-03172671
Status
Active
Type
Private Limited Company
Incorporated
14/03/1996
Accounts
MICRO ENTITY
SIC
61100 — Wired telecommunications activities
68209 — Other letting and operating of own or leased real estate
Registered office
7 Danesway, Manchester, M25 0ET

Direct shareholders

ShareholderShare classShares held% of class
OSHER ARRANsophymarine-openregistry-h-osher-arran-28e664ORDINARY7575.00%
LAURA ARRANsophymarine-openregistry-h-laura-arran-ed4c2fORDINARY2525.00%
CHAYA LOCKsophymarine-openregistry-h-chaya-lock-95bd9dORDINARY A1100.00%
JOSEPH LOCKsophymarine-openregistry-h-joseph-lock-950761C ORDINARY1100.00%
SARAH CHAVAH LOCKsophymarine-openregistry-h-sarah-chavah-lock-787daaORDINARY B1100.00%

ONEFILE LTD

sophymarine-openregistry-gb-04404879
Status
Active
Type
Private Limited Company
Incorporated
27/03/2002
Accounts
FULL
SIC
63110 — Data processing, hosting and related activities
Registered office
6th Floor, Corner Block, Manchester, M3 3HN

Direct shareholders

ShareholderShare classShares held% of class
CONSTELLATION SOFTWARE UK HOLDCO LTDsophymarine-openregistry-gb-09206065A ORDINARY5,000
CONSTELLATION SOFTWARE UK HOLDCO LTDsophymarine-openregistry-gb-09206065B ORDINARY5,000
CONSTELLATION SOFTWARE UK HOLDCO LTDsophymarine-openregistry-gb-09206065E ORDINARY1
CONSTELLATION SOFTWARE UK HOLDCO LTDsophymarine-openregistry-gb-09206065F ORDINARY1
CHRISTOPHER MARK WHALLEYsophymarine-openregistry-h-christopher-mark-whalley-283628A ORDINARY0
NEIL ALEXANDER BERTRAMsophymarine-openregistry-h-neil-alexander-bertram-65f7c4E ORDINARY0
SARAH LOUISE CLARKEsophymarine-openregistry-h-sarah-louise-clarke-a141dcF ORDINARY0
SUSANNA MAI WHALLEYsophymarine-openregistry-h-susanna-mai-whalley-f221e9B ORDINARY0

PARKLANDS RESIDENTIAL HOME LIMITED

sophymarine-openregistry-gb-04732060
Status
Active
Type
Private Limited Company
Incorporated
13/04/2003
Accounts
MICRO ENTITY
SIC
87100 — Residential nursing care facilities
Registered office
1st Floor, Manchester, M14 5HF

Direct shareholders

ShareholderShare classShares held% of class
ARM AROUND CARE GROUP LTDsophymarine-openregistry-gb-14982985ORDINARY B1
ARM AROUND CARE GROUP LTDsophymarine-openregistry-gb-14982985ORDINARY1
ARM AROUND CARE GROUP LTDsophymarine-openregistry-gb-14982985ORDINARY D1
ARM AROUND CARE GROUP LTDsophymarine-openregistry-gb-14982985ORDINARY C1
CHATTERGOON SEETALsophymarine-openregistry-h-chattergoon-seetal-39acdbORDINARY D0
JASON SEETALsophymarine-openregistry-h-jason-seetal-4e3ed5ORDINARY B0
NARAINEE SEETALsophymarine-openregistry-h-narainee-seetal-811a0fORDINARY0
VANESHA SEETALsophymarine-openregistry-h-vanesha-seetal-df76daORDINARY C0

Related parties

PartyRelationshipDetail
PARKLANDS CARE EAST LANCASHIRE LTDsophymarine-openregistry-gb-16133958Holds shares inORDINARY

PROJECT DEVELOPMENT INTERNATIONAL LIMITED

sophymarine-openregistry-gb-04767497
Status
Active
Type
Private Limited Company
Incorporated
16/05/2003
Accounts
SMALL
SIC
09100 — Support activities for petroleum and natural gas extraction
Registered office
One, Manchester, M2 3DE

Direct shareholders

ShareholderShare classShares held% of class
TATTVA INTERNATIONAL HOLDINGS PTE. LIMITEDsophymarine-openregistry-h-tattva-international-holdings-pte-limite-331109ORDINARY1,052,632100.00%
GIRISH KABRAsophymarine-openregistry-h-girish-kabra-75adfeC ORDINARY38,979100.00%
KARTHIK RAGHUPATHYsophymarine-openregistry-h-karthik-raghupathy-3f94cfB ORDINARY11,196100.00%
KIRSTIE NAOMI BARCLAYS LANGANsophymarine-openregistry-h-kirstie-naomi-barclays-langan-a79d23A ORDINARY11,136100.00%
PROJECT DEVELOPMENT INTERNATIONAL LIMITED (TREASURY)sophymarine-openregistry-h-project-development-international-limite-8a60bfA ORDINARY00.00%

LUSH LIGHTING LIMITED

sophymarine-openregistry-gb-05010214
Status
Active
Type
Private Limited Company
Incorporated
08/01/2004
Accounts
TOTAL EXEMPTION FULL
SIC
96090 — Other service activities n.e.c.
Registered office
349 Bury Old Rd, Manchester, M25 1PY

Direct shareholders

ShareholderShare classShares held% of class
G CHAISTYsophymarine-openregistry-h-g-chaisty-7084f6ORDINARY1
GARY CHAISTYsophymarine-openregistry-h-gary-chaisty-5e15e8B ORDINARY1
LOUIE JOHN CHAISTYsophymarine-openregistry-h-louie-john-chaisty-bf9134A ORDINARY1
N CHAISTYsophymarine-openregistry-h-n-chaisty-874125ORDINARY1
WILLIAM GARY ELVIS CHAISTYsophymarine-openregistry-h-william-gary-elvis-chaisty-853c33C ORDINARY1

GODA LIMITED

sophymarine-openregistry-gb-05058843
Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
01/03/2004
Accounts
TOTAL EXEMPTION FULL
SIC
56101 — Licensed restaurants
Registered office
Croma 30 Longfield Centre, Manchester, M25 1AY

Direct shareholders

ShareholderShare classShares held% of class
ANDREW PHILIP BULLOCKsophymarine-openregistry-h-andrew-philip-bullock-487774A ORDINARY100
KIRSTEEN ANN MARSHALLsophymarine-openregistry-h-kirsteen-ann-marshall-10369bC ORDINARY100
LEE HOLLINWORTHsophymarine-openregistry-h-lee-hollinworth-bd4e67B ORDINARY100
ROBERT DUNNsophymarine-openregistry-h-robert-dunn-9defcbD ORDINARY100
CHARLOTTE HOLLINWORTHsophymarine-openregistry-h-charlotte-hollinworth-5c4e3dB ORDINARY0

PHIL BOLTON ANAESTHETIC SERVICES LTD

sophymarine-openregistry-gb-05383176
Status
Active
Type
Private Limited Company
Incorporated
04/03/2005
Accounts
TOTAL EXEMPTION FULL
SIC
86210 — General medical practice activities
Registered office
2nd Floor The Lexicon, Manchester, M2 5NT

Direct shareholders

ShareholderShare classShares held% of class
PHILIP WILLIAM BOLTONsophymarine-openregistry-h-philip-william-bolton-89808bA ORDINARY60100.00%
DEBORAH BOLTONsophymarine-openregistry-h-deborah-bolton-2cf695B ORDINARY40100.00%
BENJAMIN BOLTONsophymarine-openregistry-h-benjamin-bolton-b0b221C ORDINARY150.00%
MR RORY BOLTONsophymarine-openregistry-h-mr-rory-bolton-c24e21D ORDINARY1100.00%
SCARLETT BOLTONsophymarine-openregistry-h-scarlett-bolton-c74c81C ORDINARY150.00%

LIGHTCREDIT HOLDINGS LIMITED

sophymarine-openregistry-gb-05474103
Status
Active
Type
Private Limited Company
Incorporated
07/06/2005
Accounts
TOTAL EXEMPTION FULL
SIC
82990 — Other business support service activities n.e.c.
Registered office
C/O Freedman Frankl & Taylor Reedham House, Manchester, M3 2PJ

Direct shareholders

ShareholderShare classShares held% of class
LIGHTCREDIT HOLDINGS (2022) LIMITEDsophymarine-openregistry-gb-13860342A ORDINARY 10P725100.00%
LIGHTCREDIT HOLDINGS (2022) LIMITEDsophymarine-openregistry-gb-13860342B ORDINARY 10P225100.00%
LIGHTCREDIT HOLDINGS (2022) LIMITEDsophymarine-openregistry-gb-13860342C ORDINARY 10P25100.00%
LIGHTCREDIT HOLDINGS (2022) LIMITEDsophymarine-openregistry-gb-13860342D ORDINARY 10P25100.00%
CARLY RACHAEL HYMANSONsophymarine-openregistry-h-carly-rachael-hymanson-66feecC ORDINARY 10P00.00%
GARY PAUL HYMANSONsophymarine-openregistry-h-gary-paul-hymanson-8c7c21A ORDINARY 10P00.00%
LAUREN NATALIE HYMANSONsophymarine-openregistry-h-lauren-natalie-hymanson-4e8253D ORDINARY 10P00.00%
NICOLA HYMANSONsophymarine-openregistry-h-nicola-hymanson-ecf10aB ORDINARY 10P00.00%

Related parties

PartyRelationshipDetail
VINA-LINE CEILINGS LIMITEDsophymarine-openregistry-gb-07718944Holds shares inORDINARY · 100.00%

KAPOOR PHARMACY SERVICES LTD

sophymarine-openregistry-gb-05570984
Status
Active
Type
Private Limited Company
Incorporated
22/09/2005
Accounts
TOTAL EXEMPTION FULL
SIC
47730 — Dispensing chemist in specialised stores
Registered office
521 Wilbraham Road, Manchester, M21 0UF

Direct shareholders

ShareholderShare classShares held% of class
KISHEN KAPOORsophymarine-openregistry-h-kishen-kapoor-a86b8eORDINARY D100100.00%
ANEET KAPOORsophymarine-openregistry-h-aneet-kapoor-8483ecORDINARY5050.00%
MANEET KAPOORsophymarine-openregistry-h-maneet-kapoor-9ab890ORDINARY5050.00%
MONIKA KAPOORsophymarine-openregistry-h-monika-kapoor-555f25ORDINARY C50100.00%
SARITA KAPOORsophymarine-openregistry-h-sarita-kapoor-1e37eaORDINARY B50100.00%

INTEGRATED SERVICES ENGINEERING LTD

sophymarine-openregistry-gb-06171255
Status
Active
Type
Private Limited Company
Incorporated
20/03/2007
Accounts
TOTAL EXEMPTION FULL
SIC
71129 — Other engineering activities
Registered office
86 North Street, Manchester, M8 8RA

Direct shareholders

ShareholderShare classShares held% of class
GEMBS LTDsophymarine-openregistry-gb-15556950A ORDINARY75
GEMBS LTDsophymarine-openregistry-gb-15556950ORDINARY75
GEMBS LTDsophymarine-openregistry-gb-15556950C ORDINARY25
GEMBS LTDsophymarine-openregistry-gb-15556950B ORDINARY25
CARLA KOCSISsophymarine-openregistry-h-carla-kocsis-a36357B ORDINARY0
JULIUS ANTHONY DUNCAN-JONESsophymarine-openregistry-h-julius-anthony-duncan-jones-bb92a2ORDINARY0
KRISTIAN KOCSISsophymarine-openregistry-h-kristian-kocsis-679215A ORDINARY0
XIAOTAO DONGsophymarine-openregistry-h-xiaotao-dong-8e1418C ORDINARY0

PCT HEALTHCARE (HOLDINGS) LIMITED

sophymarine-openregistry-gb-06399469
Status
Active
Type
Private Limited Company
Incorporated
15/10/2007
Accounts
GROUP
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
11 Manchester Road, Manchester, M28 3NS

Direct shareholders

ShareholderShare classShares held% of class
ANGELA JANE CATTEEsophymarine-openregistry-h-angela-jane-cattee-a4b0e7C PREFERENCE8,785,67550.00%
PETER CATTEEsophymarine-openregistry-h-peter-cattee-7db083C PREFERENCE8,785,67550.00%
PETER CATTEE AS TRUSTEE OF AARA 2024 DISCRETIONARY SETTLEMENT ALICE CATTEE AS TRUSTEE OF AARA 2024 DISCRETIONARY SETTLEMENT JOSEPH CATTEE AS TRUSTEE OF AARA 2024 DISCRETIONARY SETTLEMENT THOMAS CATTEE AS TRUSTEE OF AARA 2024 DISCRETIONARY SETTLEMENTsophymarine-openregistry-h-peter-cattee-as-trustee-of-aara-2024-dis-b43227A PREFERENCE702,00051.92%
JUDITH ANN TIMSsophymarine-openregistry-h-judith-ann-tims-41c532A PREFERENCE650,00048.08%
ANGELA JANE CATTEEsophymarine-openregistry-h-angela-jane-cattee-a4b0e7ORDINARY A137,50050.00%
PETER CATTEEsophymarine-openregistry-h-peter-cattee-7db083ORDINARY A137,50050.00%
GEOFFREY ALAN TIMSsophymarine-openregistry-h-geoffrey-alan-tims-7ae7aeORDINARY B112,500100.00%
ANGELA JANE CATTEEsophymarine-openregistry-h-angela-jane-cattee-a4b0e7A PREFERENCE00.00%
PETER CATTEEsophymarine-openregistry-h-peter-cattee-7db083A PREFERENCE00.00%

Related parties

PartyRelationshipDetail
PCT HEALTHCARE (PROPERTIES) LIMITEDsophymarine-openregistry-gb-06473541Holds shares inORDINARY · 100.00%
PCT HEALTHCARE LIMITEDsophymarine-openregistry-gb-01768840Holds shares inA ORDINARY · 92.00%

CLEARWAY FINANCIAL SOLUTIONS LIMITED

sophymarine-openregistry-gb-06550486
Status
Active
Type
Private Limited Company
Incorporated
01/04/2008
Accounts
MICRO ENTITY
SIC
82990 — Other business support service activities n.e.c.
Registered office
Black Horse Chambers 231 Elliott Street, Manchester, M29 8DG

Direct shareholders

ShareholderShare classShares held% of class
MICHAEL OLDsophymarine-openregistry-h-michael-old-247d55ORDINARY SHARES100
TRUDI OLDsophymarine-openregistry-h-trudi-old-ee2252ORDINARY SHARES100
ALEX OLDsophymarine-openregistry-h-alex-old-07466aA ORDINARY SHARE1
AMBER OLDsophymarine-openregistry-h-amber-old-762970C ORDINARY1
ANDREW ROURKEsophymarine-openregistry-h-andrew-rourke-2f90f8B ORDINARY SHARE1

DAWAH LTD

sophymarine-openregistry-gb-06827654
Status
Active
Type
Private Limited Company
Incorporated
23/02/2009
Accounts
TOTAL EXEMPTION FULL
SIC
86210 — General medical practice activities
Registered office
Suite 2,Parkway 5,, Manchester, M14 7HR

Direct shareholders

ShareholderShare classShares held% of class
SAIRA SALEEMsophymarine-openregistry-h-saira-saleem-bcc9c6ORDINARY B100100.00%
YOUSUF SALEEMsophymarine-openregistry-h-yousuf-saleem-cce80fORDINARY A100100.00%
SAFIYAH SALEEMsophymarine-openregistry-h-safiyah-saleem-ad6cc8ORDINARY D5050.00%
SANIA SEHER SALEEMsophymarine-openregistry-h-sania-seher-saleem-2f2198ORDINARY C50100.00%
SUFYAAN SALEEMsophymarine-openregistry-h-sufyaan-saleem-b2a3fcORDINARY D5050.00%

SEDULO WEALTH MANAGEMENT LIMITED

sophymarine-openregistry-gb-06877449
Status
Active
Type
Private Limited Company
Incorporated
15/04/2009
Accounts
SMALL
SIC
70221 — Financial management
Registered office
62 - 66 Deansgate, Manchester, M3 2EN

Direct shareholders

ShareholderShare classShares held% of class
SEDULO GROUP LIMITEDsophymarine-openregistry-gb-06878216REDEEMABLE25,000
SEDULO GROUP LIMITED (06878216)sophymarine-openregistry-h-sedulo-group-limited-06878216-938718ORDINARY562
SEDULO GROUP LIMITED (06878216)sophymarine-openregistry-h-sedulo-group-limited-06878216-938718ORDINARY200
SEDULO GROUP LIMITED (06878216)sophymarine-openregistry-h-sedulo-group-limited-06878216-938718ORDINARY90
SEDULO GROUP LIMITEDsophymarine-openregistry-gb-06878216ORDINARY A88
CHRISTY MORRISONsophymarine-openregistry-h-christy-morrison-e85f87ORDINARY50
SEDULO GROUP LIMITEDsophymarine-openregistry-gb-06878216ORDINARY B10
JONATHAN FISHERsophymarine-openregistry-h-jonathan-fisher-20ebfeORDINARY0
LEYTON JEFFSsophymarine-openregistry-h-leyton-jeffs-cedb37ORDINARY0

S&W TLP (HOLD CO ONE) LIMITED

sophymarine-openregistry-gb-07028188
Status
Active
Type
Private Limited Company
Incorporated
23/09/2009
Accounts
GROUP
SIC
70100 — Activities of head offices
Registered office
Suite 6c, 3rd Floor Sevendale House, Manchester, M1 1JB

Direct shareholders

ShareholderShare classShares held% of class
S&W TLP (PSP TWO) LIMITEDsophymarine-openregistry-gb-07028475A SHARES7,200
S&W TLP EDUCATION PARTNERSHIP LIMITEDsophymarine-openregistry-gb-07028189C SHARES1,000
BSF VAULT LIMITEDsophymarine-openregistry-h-bsf-vault-limited-1dde71B SHARES900
SALFORD CITY COUNCILsophymarine-openregistry-h-salford-city-council-87bf5bD SHARES900
BUILDING SCHOOLS FOR THE FUTURE INVESTMENTS LLPsophymarine-openregistry-gb-OC320795B SHARES0

FUTURESERV LTD

sophymarine-openregistry-gb-07081534
Status
Active
Type
Private Limited Company
Incorporated
19/11/2009
Accounts
TOTAL EXEMPTION FULL
SIC
71129 — Other engineering activities
Registered office
10 Oxford Court, Manchester, M2 3WQ

Direct shareholders

ShareholderShare classShares held% of class
FUTURESERV EOT LIMITEDsophymarine-openregistry-gb-14077939A ORDINARY7,600
CRAIG PAUL CLEARYsophymarine-openregistry-h-craig-paul-cleary-47a4bdB ORDINARY1,200
DAVID JOSEPH CLEARYsophymarine-openregistry-h-david-joseph-cleary-84d723B ORDINARY1,200
DAVID STEVEN ORSLERsophymarine-openregistry-h-david-steven-orsler-7f3f93D ORDINARY588
MICHAEL LEE TRAVISsophymarine-openregistry-h-michael-lee-travis-eff504C ORDINARY588