UK companies/Manchester/Page 96

Companies in Manchester and their shareholdersPage 96 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 119 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
119
Related parties
8

PORTAL INVESTMENTS LTD

sophymarine-openregistry-gb-09510335
Status
Active
Type
Private Limited Company
Incorporated
25/03/2015
Accounts
MICRO ENTITY
SIC
74909 — Other professional, scientific and technical activities n.e.c.
Registered office
1st Floor Cloister House Riverside, Manchester, M3 5FS

Direct shareholders

ShareholderShare classShares held% of class
SIMON WOODsophymarine-openregistry-gb-04649263A ORDINARY334
JONATHAN THORNEsophymarine-openregistry-h-jonathan-thorne-8c637bC ORDINARY333
PHEASANT INVESTMENTS LIMITEDsophymarine-openregistry-gb-16852897B ORDINARY167
AKINA INVESTMENTS LIMITEDsophymarine-openregistry-gb-16851651B ORDINARY166
STEVEN JOHNSONsophymarine-openregistry-gb-12288664A ORDINARY0

EVASON FILDES LTD

sophymarine-openregistry-gb-09551063
Status
Active
Type
Private Limited Company
Incorporated
20/04/2015
Accounts
TOTAL EXEMPTION FULL
SIC
99999 — Dormant Company
Registered office
Boardwalk 1st Floor, Manchester, M15 4PS

Direct shareholders

ShareholderShare classShares held% of class
BENJAMIN DIXONsophymarine-openregistry-gb-14773541ORDINARY A375100.00%
JAMIE KORDECKIsophymarine-openregistry-h-jamie-kordecki-05f063C ORDINARY375100.00%
DAVID O'REILLYsophymarine-openregistry-h-david-o-reilly-e877afORDINARY B20080.00%
JONATHAN HOLTsophymarine-openregistry-gb-16121109ORDINARY B5020.00%
KEITH PACEYsophymarine-openregistry-h-keith-pacey-26cf92ORDINARY B00.00%

CHRONIC PAIN CARE LIMITED

sophymarine-openregistry-gb-10581708
Status
Active
Type
Private Limited Company
Incorporated
24/01/2017
Accounts
MICRO ENTITY
SIC
86900 — Other human health activities
Registered office
C/O Williamson & Croft York House, Manchester, Greater Manchester, M2 3BB

Direct shareholders

ShareholderShare classShares held% of class
ILAN LIEBERMANsophymarine-openregistry-h-ilan-lieberman-49efd5ORDINARY A85100.00%
NATASHA ALEXANDRA LIEBERMANsophymarine-openregistry-h-natasha-alexandra-lieberman-eed2ccORDINARY B85100.00%
ANNA QUEENIE LIEBERMANsophymarine-openregistry-h-anna-queenie-lieberman-2146deORDINARY C1033.33%
LEV ALEC LIEBERMANsophymarine-openregistry-h-lev-alec-lieberman-1cb7a0ORDINARY C1033.33%
LIORA LIEBERMANsophymarine-openregistry-h-liora-lieberman-cae4d2ORDINARY C1033.33%

247 GROUP HOLDINGS LIMITED

sophymarine-openregistry-gb-10989560
Status
Active
Type
Private Limited Company
Incorporated
29/09/2017
Accounts
GROUP
SIC
64205 — Activities of financial services holding companies
Registered office
Universal Square, Manchester, M12 6JH

Direct shareholders

ShareholderShare classShares held% of class
4ANGELS INVESTMENTS LIMITEDsophymarine-openregistry-gb-10172434ORDINARY-A2,599
CAPITAL V LIMITEDsophymarine-openregistry-gb-10193596ORDINARY-A2,599
RIXPROP LTDsophymarine-openregistry-gb-10201591ORDINARY-D2,500
JONATHAN LOUIS RIXsophymarine-openregistry-h-jonathan-louis-rix-278539ORDINARY-A1,151
REGINALD ROY JODY RIXsophymarine-openregistry-h-reginald-roy-jody-rix-ad500cORDINARY-A1,151
4ANGELS INVESTMENTS LIMITEDsophymarine-openregistry-gb-10172434ORDINARY-C132
CAPITAL V LIMITEDsophymarine-openregistry-gb-10193596ORDINARY-C132
JONATHAN LOUIS RIXsophymarine-openregistry-h-jonathan-louis-rix-278539ORDINARY-C132
REGINALD ROY JODY RIXsophymarine-openregistry-h-reginald-roy-jody-rix-ad500cORDINARY-C132

Related parties

PartyRelationshipDetail
WARRANTYWORKS LIMITEDsophymarine-openregistry-gb-16923069Holds shares inORDINARY

INSPIRED PROJECT DEVELOPMENTS LIMITED

sophymarine-openregistry-gb-11322741
Status
Active
Type
Private Limited Company
Incorporated
23/04/2018
Accounts
TOTAL EXEMPTION FULL
SIC
96090 — Other service activities n.e.c.
Registered office
Universal Square, Manchester, M12 6JH

Direct shareholders

ShareholderShare classShares held% of class
HAWE HOLDINGS LIMITEDsophymarine-openregistry-gb-12500595C ORDINARY30
PATRICK KIRKWOODsophymarine-openregistry-h-patrick-kirkwood-ef9d4eB ORDINARY30
ZUBAIR AZIZsophymarine-openregistry-h-zubair-aziz-b605bfA ORDINARY25
CATHERINE AZIZsophymarine-openregistry-h-catherine-aziz-cf7838A ORDINARY5
SIMON LANEsophymarine-openregistry-h-simon-lane-adbf5fA ORDINARY0

WE ARE BIND LIMITED

sophymarine-openregistry-gb-11325354
Status
Active
Type
Private Limited Company
Incorporated
24/04/2018
Accounts
TOTAL EXEMPTION FULL
SIC
73110 — Advertising agencies
Registered office
Stanmore House 64 - 68 Blackburn Street, Manchester, M26 2JS

Direct shareholders

ShareholderShare classShares held% of class
MR MAXWELL JAMES HOPKINSONsophymarine-openregistry-h-mr-maxwell-james-hopkinson-b5bce1ORDINARY8,600
MR OLIVER WILLIAM HOPKINSONsophymarine-openregistry-h-mr-oliver-william-hopkinson-615718ORDINARY8,600
MR MAXWELL JAMES HOPKINSONsophymarine-openregistry-h-mr-maxwell-james-hopkinson-b5bce1ORDINARY A4,000
MR OLIVER WILLIAM HOPKINSONsophymarine-openregistry-h-mr-oliver-william-hopkinson-615718ORDINARY A4,000
MR WILLIAM DAVID PIDGEONsophymarine-openregistry-h-mr-william-david-pidgeon-9947c0ORDINARY A4,000
MISS REBECCA LAMBsophymarine-openregistry-h-miss-rebecca-lamb-69cc30ORDINARY B1,000
MR KIERAN INNESsophymarine-openregistry-h-mr-kieran-innes-848be7ORDINARY B500
MR WILLIAM DAVID PIDGEONsophymarine-openregistry-h-mr-william-david-pidgeon-9947c0ORDINARY B500
MR WILLIAM DAVID PIDGEONsophymarine-openregistry-h-mr-william-david-pidgeon-9947c0ORDINARY500
MISS REBECCA LAMBsophymarine-openregistry-h-miss-rebecca-lamb-69cc30ORDINARY300

Related parties

PartyRelationshipDetail
THE LOFT DESIGN & PRINT LIMITEDsophymarine-openregistry-gb-06732293Holds shares inORDINARY B · 49.00%

ROBERTS HOME RENTAL LIMITED

sophymarine-openregistry-gb-11665284
Status
Active
Type
Private Limited Company
Incorporated
07/11/2018
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
81 Peel Hall Avenue, Manchester, M29 8TA

Direct shareholders

ShareholderShare classShares held% of class
ANDREA ROBERTSsophymarine-openregistry-h-andrea-roberts-246abaC ORDINARY1,850
ANDREA ROBERTSsophymarine-openregistry-h-andrea-roberts-246abaB ORDINARY1,850
NEIL ROBERTSsophymarine-openregistry-h-neil-roberts-798714C ORDINARY1,850
NEIL ROBERTSsophymarine-openregistry-h-neil-roberts-798714B ORDINARY1,850
IMOGEN ROBERTSsophymarine-openregistry-h-imogen-roberts-bf106eC ORDINARY1,250
MATTHEW ROBERTSsophymarine-openregistry-h-matthew-roberts-1a5e98B ORDINARY1,250
ANDREA ROBERTSsophymarine-openregistry-h-andrea-roberts-246abaORDINARY A50
NEIL ANTHONY ROBERTSsophymarine-openregistry-h-neil-anthony-roberts-1b5594ORDINARY A50

NEG ST ANNS LIMITED

sophymarine-openregistry-gb-11937518
Status
Active
Type
Private Limited Company
Incorporated
10/04/2019
Accounts
TOTAL EXEMPTION FULL
SIC
68100 — Buying and selling of own real estate
Registered office
2nd Floor - Parkgates Bury New Road, Manchester, M25 0TL

Direct shareholders

ShareholderShare classShares held% of class
SDB PROPERTY INVESTMENTS LIMITEDsophymarine-openregistry-gb-12504922SDB240
ZALMAN ASSETS UK LTDsophymarine-openregistry-h-zalman-assets-uk-ltd-90c2fcORDINARY A120
ZALMAN ASSETS UK LTDsophymarine-openregistry-h-zalman-assets-uk-ltd-90c2fcORDINARY B60
MENDI ROSENCRANTZsophymarine-openregistry-h-mendi-rosencrantz-286fc2ORDINARY B30
RULI BEN MICHAELsophymarine-openregistry-h-ruli-ben-michael-59ed68ORDINARY B30
BYM HOLDINGS LTDsophymarine-openregistry-gb-10226088ORDINARY B0

FCD ONE LTD

sophymarine-openregistry-gb-12065111
Status
Active
Type
Private Limited Company
Incorporated
24/06/2019
Accounts
TOTAL EXEMPTION FULL
SIC
68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
Registered office
Egerton House Towers Business Park, Manchester, M20 2DX

Direct shareholders

ShareholderShare classShares held% of class
FRIDAY CLUB DEVELOPMENTS LTDsophymarine-openregistry-gb-11307280ORDINARY100100.00%
TOM STEERsophymarine-openregistry-h-tom-steer-13291eA ORDINARY SHARE250.00%
DAVID ELLIOTsophymarine-openregistry-h-david-elliot-e6cb13A ORDINARY SHARE125.00%
EDWARD HEATHsophymarine-openregistry-h-edward-heath-0bfce1B ORDINARY SHARES1100.00%
JAQUELINE ELLIOTTsophymarine-openregistry-h-jaqueline-elliott-af6336A ORDINARY SHARE125.00%

BSVV LTD

sophymarine-openregistry-gb-12081517
Status
Active
Type
Private Limited Company
Incorporated
03/07/2019
Accounts
TOTAL EXEMPTION FULL
SIC
86230 — Dental practice activities
Registered office
554 Barton Road, Manchester, M32 9TD

Direct shareholders

ShareholderShare classShares held% of class
SEKHON CREATIVE LIMITEDsophymarine-openregistry-gb-14410314A ORDINARY3
SDH 18 LIMITEDsophymarine-openregistry-gb-14460758B ORDINARY2
SDH 18 LIMITEDsophymarine-openregistry-gb-14460758C ORDINARY1
BALRAJ SEKHONsophymarine-openregistry-h-balraj-sekhon-9a3accA ORDINARY0
DIPA VYASsophymarine-openregistry-h-dipa-vyas-6dece6C ORDINARY0
VAIBHAV VYASsophymarine-openregistry-h-vaibhav-vyas-18f769B ORDINARY0

Related parties

PartyRelationshipDetail
SOUTH MANCHESTER DENTAL EMERGENCY COOPERATIVE LIMITEDsophymarine-openregistry-gb-11872872Holds shares inB ORDINARY · 25.00%

G.W.R. DERBY ROAD PROPERTY LIMITED

sophymarine-openregistry-gb-13189461
Status
Active
Type
Private Limited Company
Incorporated
09/02/2021
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
1 Marsden Street, Manchester, M2 1HW

Direct shareholders

ShareholderShare classShares held% of class
AW REAL ESTATE 3 LIMITEDsophymarine-openregistry-gb-15996917ORDINARY1,000100.00%
CHARLES STUART CHIDLEYsophymarine-openregistry-h-charles-stuart-chidley-837e1cB ORDINARY0
JAMES JACK COLLIERsophymarine-openregistry-h-james-jack-collier-41a50fB ORDINARY0
PASARGAD 2 LIMITEDsophymarine-openregistry-gb-13082434A ORDINARY0
WILLIAM ROBERT JOHN RAWKINSsophymarine-openregistry-h-william-robert-john-rawkins-6d5abeA ORDINARY0

EASTLANDS ARENA HOLDINGS LIMITED

sophymarine-openregistry-gb-13294812
Status
Active
Type
Private Limited Company
Incorporated
26/03/2021
Accounts
GROUP
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
1 Sportcity Way, Manchester, M11 3DL

Direct shareholders

ShareholderShare classShares held% of class
CITY FOOTBALL INVESTMENTS LIMITEDsophymarine-openregistry-gb-12526007B ORDINARY11,233
OVG MANCHESTER LIMITEDsophymarine-openregistry-gb-12482660A ORDINARY11,233
ERSKINE RECORDS LIMITEDsophymarine-openregistry-gb-10164401C ORDINARY522
GAIETY INVESTMENTS UK LIMITEDsophymarine-openregistry-gb-NI674490C ORDINARY262
SJM HOLDINGS LIMITEDsophymarine-openregistry-gb-04257671C ORDINARY262

Related parties

PartyRelationshipDetail
EASTLANDS ARENA LIMITEDsophymarine-openregistry-gb-13159367Holds shares inORDINARY

BEYOND BANCROFT LTD

sophymarine-openregistry-gb-13799628
Status
Active
Type
Private Limited Company
Incorporated
14/12/2021
Accounts
MICRO ENTITY
SIC
68100 — Buying and selling of own real estate
Registered office
Crown House High Street, Manchester, M29 8AL

Direct shareholders

ShareholderShare classShares held% of class
LARS SINGLETONsophymarine-openregistry-h-lars-singleton-e60c7eA ORDINARY45
SIAN CLARKsophymarine-openregistry-h-sian-clark-d28250A ORDINARY45
ANDREW POWELLsophymarine-openregistry-gb-15791395B ORDINARY5
RIO POWELLsophymarine-openregistry-h-rio-powell-6d7509C ORDINARY5
EMPOWERED GROUP HOLDINGS LTDsophymarine-openregistry-gb-13974293A ORDINARY0

CENTRIC INTEGRATED SERVICES LTD

sophymarine-openregistry-gb-13890591
Status
Active
Type
Private Limited Company
Incorporated
03/02/2022
Accounts
MICRO ENTITY
SIC
80200 — Security systems service activities
Registered office
5 Makants Close, Manchester, M29 8RH

Direct shareholders

ShareholderShare classShares held% of class
GRAHAM GEORGE LANGFORDsophymarine-openregistry-h-graham-george-langford-704de0ORDINARY A1
GRAHAM LANGFORDsophymarine-openregistry-h-graham-langford-78434bORDINARY C1
NATHAN ALAN SWIFTsophymarine-openregistry-h-nathan-alan-swift-29eba6ORDINARY B1
NATHAN SWIFTsophymarine-openregistry-h-nathan-swift-cf741dORDINARY C1
SAM DAVID LONGsophymarine-openregistry-h-sam-david-long-376cb5ORDINARY C0

TLC MANCHESTER HOLDINGS LTD

sophymarine-openregistry-gb-14201458
Status
Active
Type
Private Limited Company
Incorporated
28/06/2022
Accounts
TOTAL EXEMPTION FULL
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
45a Edge Street, Manchester, M4 1HW

Direct shareholders

ShareholderShare classShares held% of class
ANTHONY DAVID ATHERTONsophymarine-openregistry-h-anthony-david-atherton-a45d57C ORDINARY45,000,001
JOBE FERGUSONsophymarine-openregistry-h-jobe-ferguson-e792e4A ORDINARY45,000,001
JOBE WILLIAM FERGUSONsophymarine-openregistry-h-jobe-william-ferguson-a7e760B ORDINARY45,000,001
RUTH FERGUSONsophymarine-openregistry-h-ruth-ferguson-132b7fA ORDINARY45,000,001
RUTH FERGUSONsophymarine-openregistry-h-ruth-ferguson-132b7fB ORDINARY45,000,001
LYNDON BARRY HIGGINSONsophymarine-openregistry-h-lyndon-barry-higginson-ae8c27A ORDINARY0

Related parties

PartyRelationshipDetail
THE LIARS CLUB (HOLDINGS) LTDsophymarine-openregistry-gb-08717896Holds shares inF ORDINARY · 56.09%

CIRCULAR REFINING AND PRODUCTS COMPANY LTD

sophymarine-openregistry-gb-14213567
Status
Active
Type
Private Limited Company
Incorporated
04/07/2022
Accounts
MICRO ENTITY
SIC
20110 — Manufacture of industrial gases
46120 — Agents involved in the sale of fuels, ores, metals and industrial chemicals
46719 — Wholesale of other fuels and related products
71122 — Engineering related scientific and technical consulting activities
Registered office
Park House Park Road, Manchester, M34 5QW

Direct shareholders

ShareholderShare classShares held% of class
MARK SHAWsophymarine-openregistry-gb-04973197ORDINARY9650.00%
SIMON DUNNsophymarine-openregistry-h-simon-dunn-6b2c45ORDINARY9650.00%
JERRY SCRIVENsophymarine-openregistry-h-jerry-scriven-5cdf99ADVISORY ENGAGEMENT SHARE233.33%
JOHN PRYORsophymarine-openregistry-h-john-pryor-6b7e4bADVISORY ENGAGEMENT SHARE233.33%
PHILIP WALSHsophymarine-openregistry-h-philip-walsh-bccc0cADVISORY ENGAGEMENT SHARE233.33%
PHILIP WALSHsophymarine-openregistry-h-philip-walsh-bccc0cPRE-SEED INVESTMENT PREFERENCE SHARE2100.00%

PROTEUS MARINE RENEWABLES LIMITED

sophymarine-openregistry-gb-14226131
Status
Active
Type
Private Limited Company
Incorporated
11/07/2022
Accounts
TOTAL EXEMPTION FULL
SIC
28110 — Manufacture of engines and turbines, except aircraft, vehicle and cycle engines
74100 — specialised design activities
Registered office
C/O Dwf Company Secretarial Services Limited 1 Scott Place, Manchester, M3 3AA

Direct shareholders

ShareholderShare classShares held% of class
JAMES DALRYMPLEsophymarine-openregistry-h-james-dalrymple-1552d0A PREFERENCE4,80096.00%
SYSTEMIS LTDsophymarine-openregistry-h-systemis-ltd-dd37edA ORDINARY2,30052.27%
ATLANTIS PROJECTS PTE. LTDsophymarine-openregistry-h-atlantis-projects-pte-ltd-08c6f5A ORDINARY1,00022.73%
GEORGINA BULLOUGHsophymarine-openregistry-h-georgina-bullough-2f656aA ORDINARY60013.64%
JAMES DALRYMPLEsophymarine-openregistry-h-james-dalrymple-1552d0A ORDINARY50011.36%
DREW BLAXLANDsophymarine-openregistry-h-drew-blaxland-ba1763A PREFERENCE2004.00%
ATLANTIS PROJECTS PTE. LTDsophymarine-openregistry-h-atlantis-projects-pte-ltd-08c6f5B ORDINARY0

Related parties

PartyRelationshipDetail
WIDE RANGE DEVELOPMENTS LIMITEDsophymarine-openregistry-gb-11030806Holds shares inORDINARY · 100.00%
PROTEUS TIDAL (UK) LIMITEDsophymarine-openregistry-gb-14229564Holds shares inORDINARY · 100.00%

BLACKSQUARE ADVISORY TOPCO LIMITED

sophymarine-openregistry-gb-14318861
Status
Active
Type
Private Limited Company
Incorporated
25/08/2022
Accounts
MICRO ENTITY
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
Manchester Business Park, Manchester, M22 5TG

Direct shareholders

ShareholderShare classShares held% of class
HAIN ADVISORY LTDsophymarine-openregistry-gb-12557626A ORDINARY2,745100.00%
JAL ADVISORY LTDsophymarine-openregistry-gb-12557802B ORDINARY2,745100.00%
SHABIR AHMED RANDEREEsophymarine-openregistry-h-shabir-ahmed-randeree-cc2651C ORDINARY610100.00%
HAIN ADVISORY LTDsophymarine-openregistry-gb-12557626A ORDINARY00.00%
JASON ALFRED LOUCOPOULOSsophymarine-openregistry-h-jason-alfred-loucopoulos-9648beC ORDINARY00.00%
MOHAMMED OMAIER AKHTARsophymarine-openregistry-h-mohammed-omaier-akhtar-91ba1dC ORDINARY00.00%

Related parties

PartyRelationshipDetail
BLACKSQUARE ADVISORY LIMITEDsophymarine-openregistry-gb-11696816Holds shares inA ORDINARY

NORTHWICH ELECTRICAL SUPPLIES LIMITED

sophymarine-openregistry-gb-14368188
Status
Active
Type
Private Limited Company
Incorporated
21/09/2022
Accounts
TOTAL EXEMPTION FULL
SIC
46900 — Non-specialised wholesale trade
Registered office
Xeinadin Manchester, Manchester, M2 3BD

Direct shareholders

ShareholderShare classShares held% of class
STEVEN WALKERsophymarine-openregistry-h-steven-walker-2aa234ORDINARY A69100.00%
BRIAN WALKERsophymarine-openregistry-h-brian-walker-f6095fORDINARY B1550.00%
SHIRLEY WALKERsophymarine-openregistry-h-shirley-walker-0f0c99ORDINARY B1550.00%
ANDREA WALKERsophymarine-openregistry-gb-11035522ORDINARY C1100.00%
JASON POWELLsophymarine-openregistry-h-jason-powell-c43a15ORDINARY B00.00%

RGJB PETERSGATE LIMITED

sophymarine-openregistry-gb-14697294
Status
Active
Type
Private Limited Company
Incorporated
01/03/2023
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
4 Hartley Avenue, Manchester, M25 0AT

Direct shareholders

ShareholderShare classShares held% of class
BENJAMIN JACOBSONsophymarine-openregistry-h-benjamin-jacobson-b4801aORDINARY C100
JAMES HARRISsophymarine-openregistry-h-james-harris-82eadeORDINARY B100
GARY FREEMANsophymarine-openregistry-gb-16231110ORDINARY A50
RONI FREEMANsophymarine-openregistry-h-roni-freeman-1d0c10ORDINARY A50
TEN ACRE 1842 HOLDCO LTDsophymarine-openregistry-gb-13198229ORDINARY C0