UK companies/Manchester/Page 936

Companies in Manchester and their shareholdersPage 936 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 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
20

Related parties
8

JHC ACQUISITIONS LIMITED

sophymarine-openregistry-gb-12504503

Status: Active
Type: Private Limited Company
Incorporated: 09/03/2020
Accounts: GROUP
SIC: 42110 — Construction of roads and motorways
Registered office: Monde Trading Estate, Manchester, M17 1LP

Direct shareholders

Shareholder	Share class	Shares held	% of class
NOEL HOPKINSsophymarine-openregistry-h-noel-hopkins-c798d7	ORDINARY	2	100.00%

CAVU GROUP LIMITED

sophymarine-openregistry-gb-12504680

Status: Active
Type: Private Limited Company
Incorporated: 09/03/2020
Accounts: FULL
SIC: 96090 — Other service activities n.e.c.
Registered office: 6th Floor Olympic House, Manchester, M90 1QX

Direct shareholders

Shareholder	Share class	Shares held	% of class
MANCHESTER AIRPORT GROUP FINANCE LIMITEDsophymarine-openregistry-gb-08338561	ORDINARY	3

Related parties

Party	Relationship	Detail
AIRPORT SERVICES INTERNATIONAL LIMITEDsophymarine-openregistry-gb-11415904	Holds shares in	ORDINARY

VITAL RAIL PROJECTS LIMITED

sophymarine-openregistry-gb-12505224

Status: Active
Type: Private Limited Company
Incorporated: 09/03/2020
Accounts: DORMANT
SIC: 64209 — Activities of other holding companies n.e.c.
Registered office: C/O Beyond Corporate Bass Warehouse, Manchester, M3 4LZ

Direct shareholders

Shareholder	Share class	Shares held	% of class
STEPHEN KENNETH CHADWICKsophymarine-openregistry-h-stephen-kenneth-chadwick-a33b3b	ORDINARY	1

AWQ LOGISTICS LTD

sophymarine-openregistry-gb-12505467

Status: Active
Type: Private Limited Company
Incorporated: 09/03/2020
Accounts: TOTAL EXEMPTION FULL
SIC: 53201 — Licensed carriers
Registered office: 272 Manchester Road, Manchester, M43 6PW

Direct shareholders

Shareholder	Share class	Shares held	% of class
ANDREW WILLIAM QUIGLEYsophymarine-openregistry-h-andrew-william-quigley-7f46db	ORDINARY	1

ASCEND DIGITAL SOLUTIONS LTD

sophymarine-openregistry-gb-12505645

Status: Active
Type: Private Limited Company
Incorporated: 09/03/2020
Accounts: AUDIT EXEMPTION SUBSIDIARY
SIC: 62012 — Business and domestic software development
62020 — Information technology consultancy activities
Registered office: Suite 1.05, Manchester, M1 2HY

Direct shareholders

Shareholder	Share class	Shares held	% of class
MZURI GROUP LTDsophymarine-openregistry-gb-NI656278	ORDINARY	1

Related parties

Party	Relationship	Detail
BALL SOFTWARE LIMITEDsophymarine-openregistry-gb-NI660014	Holds shares in	ORDINARY

M A CONSTRUCTION & DEVELOPERS LTD

sophymarine-openregistry-gb-12507336

Status: Active
Type: Private Limited Company
Incorporated: 10/03/2020
Accounts: MICRO ENTITY
SIC: 41100 — Development of building projects
41202 — Construction of domestic buildings
43220 — Plumbing, heat and air-conditioning installation
74901 — Environmental consulting activities
Registered office: 1st Floor, 100., Manchester, M8 8AW

Direct shareholders

Shareholder	Share class	Shares held	% of class
MALIK AWANsophymarine-openregistry-h-malik-awan-f07203	ORDINARY	100

BRIAN WHITE TAX RESOLUTION LTD

sophymarine-openregistry-gb-12508313

Status: Active
Type: Private Limited Company
Incorporated: 10/03/2020
Accounts: TOTAL EXEMPTION FULL
SIC: 69203 — Tax consultancy
Registered office: Cloisters House Riverside Building, Manchester, M3 5FS

Direct shareholders

Shareholder	Share class	Shares held	% of class
BRAIN WHITEsophymarine-openregistry-h-brain-white-1668ff	ORDINARY	1

CROOKES WALKER TRUSTEES LIMITED

sophymarine-openregistry-gb-12510521

Status: Active
Type: Private Limited Company
Incorporated: 11/03/2020
Accounts: DORMANT
SIC: 96090 — Other service activities n.e.c.
Registered office: C/O Menzies Llp One Express, Manchester, Greater Manchester, M4 5DL

Direct shareholders

Shareholder	Share class	Shares held	% of class
CROOKES WALKER CONSULTING LIMITEDsophymarine-openregistry-gb-05011466	ORDINARY	1	100.00%

Related parties

Party	Relationship	Detail
CROOKES WALKER CONSULTING LIMITEDsophymarine-openregistry-gb-05011466	Holds shares in	ORDINARY · 100.00%

AMINA ADNAN PHARMACEUTICS LTD

sophymarine-openregistry-gb-12511098

Status: Active
Type: Private Limited Company
Incorporated: 11/03/2020
Accounts: MICRO ENTITY
SIC: 47730 — Dispensing chemist in specialised stores
Registered office: 39 Birch Hall Lane, Manchester, M13 0XJ

Direct shareholders

Shareholder	Share class	Shares held	% of class
AMINA ADNANsophymarine-openregistry-h-amina-adnan-538a55	ORDINARY	100	100.00%

U MARLENKI LTD

sophymarine-openregistry-gb-12515612

Status: Active
Type: Private Limited Company
Incorporated: 12/03/2020
Accounts: TOTAL EXEMPTION FULL
SIC: 47190 — Other retail sale in non-specialised stores
Registered office: 295 Palatine Road, Manchester, M22 4HH

Direct shareholders

Shareholder	Share class	Shares held	% of class
MARLENA DOROS-NOWAKsophymarine-openregistry-h-marlena-doros-nowak-4e4afa	ORDINARY	100

BLUSH BEAUTY BAR AND SALON LTD

sophymarine-openregistry-gb-12517822

Status: Active
Type: Private Limited Company
Incorporated: 16/03/2020
Accounts: TOTAL EXEMPTION FULL
SIC: 96020 — Hairdressing and other beauty treatment
Registered office: 56 Port Street, Manchester, M1 2EQ

Direct shareholders

Shareholder	Share class	Shares held	% of class
CHARLOTTE MERCANsophymarine-openregistry-h-charlotte-mercan-9dbf6d	ORDINARY	1	100.00%

VIRUSTATIC DEVELOPMENT LIMITED

sophymarine-openregistry-gb-12519671

Status: Active
Type: Private Limited Company
Incorporated: 16/03/2020
Accounts: DORMANT
SIC: 13300 — Finishing of textiles
Registered office: 19 Albion Street, Manchester, M1 5LN

Direct shareholders

Shareholder	Share class	Shares held	% of class
PAUL HOPEsophymarine-openregistry-h-paul-hope-d2e3cb	ORDINARY	20

SYCAMORE PROPERTIES (LONDON) LIMITED

sophymarine-openregistry-gb-12525653

Status: Active
Type: Private Limited Company
Incorporated: 19/03/2020
Accounts: TOTAL EXEMPTION FULL
SIC: 68209 — Other letting and operating of own or leased real estate
Registered office: Brulimar House Jubilee Road, Manchester, M24 2LX

Direct shareholders

Shareholder	Share class	Shares held	% of class
ESTHER JUDITH ROSENGARTENsophymarine-openregistry-h-esther-judith-rosengarten-bfd627	ORDINARY	100	100.00%

CITY FOOTBALL INVESTMENTS LIMITED

sophymarine-openregistry-gb-12526007

Status: Active
Type: Private Limited Company
Incorporated: 19/03/2020
Accounts: AUDIT EXEMPTION SUBSIDIARY
SIC: 64209 — Activities of other holding companies n.e.c.
Registered office: City Football Hq, Manchester, M11 4TQ

Direct shareholders

Shareholder	Share class	Shares held	% of class
CITY FOOTBALL GROUP (MIDCO) LIMITEDsophymarine-openregistry-gb-14120242	ORDINARY	25,245,672

Related parties

Party	Relationship	Detail
EASTLANDS ARENA HOLDINGS LIMITEDsophymarine-openregistry-gb-13294812	Holds shares in	B ORDINARY
EASTLANDS VENUE SERVICES LIMITEDsophymarine-openregistry-gb-16232760	Holds shares in	B ORDINARY

T&J BIDCO LIMITED

sophymarine-openregistry-gb-12526042

Status: Active
Type: Private Limited Company
Incorporated: 19/03/2020
Accounts: FULL
SIC: 82990 — Other business support service activities n.e.c.
Registered office: Floor 2, Trident 3, Trident Business Park, Manchester, M22 5XB

Direct shareholders

Shareholder	Share class	Shares held	% of class
T&J NEWCO LIMITEDsophymarine-openregistry-gb-12526098	ORDINARY	20,766	100.00%

Related parties

Party	Relationship	Detail
MPM TOPCO LIMITEDsophymarine-openregistry-gb-10047651	Holds shares in	ORDINARY · 100.00%

T&J MIDCO LIMITED

sophymarine-openregistry-gb-12526087

Status: Active
Type: Private Limited Company
Incorporated: 19/03/2020
Accounts: FULL
SIC: 82990 — Other business support service activities n.e.c.
Registered office: Floor 2, Trident 3 Trident Business Park, Manchester, M22 5XB

Direct shareholders

Shareholder	Share class	Shares held	% of class
T&J HOLDCO LIMITEDsophymarine-openregistry-gb-12553626	ORDINARY	201,613,180	100.00%

Related parties

Party	Relationship	Detail
T&J NEWCO LIMITEDsophymarine-openregistry-gb-12526098	Holds shares in	ORDINARY · 100.00%

T&J NEWCO LIMITED

sophymarine-openregistry-gb-12526098

Status: Active
Type: Private Limited Company
Incorporated: 19/03/2020
Accounts: FULL
SIC: 82990 — Other business support service activities n.e.c.
Registered office: Floor 2, Trident 3 Trident Business Park, Manchester, M22 5XB

Direct shareholders

Shareholder	Share class	Shares held	% of class
T&J MIDCO LIMITEDsophymarine-openregistry-gb-12526087	ORDINARY	20,766	100.00%

Related parties

Party	Relationship	Detail
T&J BIDCO LIMITEDsophymarine-openregistry-gb-12526042	Holds shares in	ORDINARY · 100.00%

SHIGGLE BETWORK LIMITED

sophymarine-openregistry-gb-12527452

Status: Active
Type: Private Limited Company
Incorporated: 20/03/2020
Accounts: SMALL
SIC: 62090 — Other information technology service activities
Registered office: Dizplai, Colony Jactin House, Manchester, M4 6WX

Direct shareholders

Shareholder	Share class	Shares held	% of class
DIZPLAI LTDsophymarine-openregistry-gb-13962689	ORDINARY	299,996	100.00%

GROWING TOGETHER LIMITED

sophymarine-openregistry-gb-12528060

Status: Active
Type: Private Limited Company
Incorporated: 20/03/2020
Accounts: TOTAL EXEMPTION FULL
SIC: 63990 — Other information service activities n.e.c.
Registered office: Parkway House, Manchester, Lancashire, M22 4DB

Direct shareholders

Shareholder	Share class	Shares held	% of class
JUSTIN PASTEINERsophymarine-openregistry-h-justin-pasteiner-552b20	ORDINARY	100	100.00%

WASTESURE LTD

sophymarine-openregistry-gb-12528791

Status: Active
Type: Private Limited Company
Incorporated: 20/03/2020
Accounts: TOTAL EXEMPTION FULL
SIC: 39000 — Remediation activities and other waste management services
77320 — Renting and leasing of construction and civil engineering machinery and equipment
Registered office: 62-66 Regency Court, Manchester, M3 2EN

Direct shareholders

Shareholder	Share class	Shares held	% of class
MARK DUNNEsophymarine-openregistry-gb-11731948	ORDINARY	100	100.00%