UK companies/Manchester/Page 99

Companies in Manchester and their shareholdersPage 99 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 113 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
113
Related parties
8

FAR LOGISTICS (WARRINGTON) LTD

sophymarine-openregistry-gb-09380057
Status
Active
Type
Private Limited Company
Incorporated
08/01/2015
Accounts
AUDIT EXEMPTION SUBSIDIARY
SIC
52220 — Service activities incidental to water transportation
Registered office
Leestone Road Sharston Industrial Estate, Manchester, M22 4RB

Direct shareholders

ShareholderShare classShares held% of class
FAR LOGISTICS LTDsophymarine-openregistry-gb-04915916ORDINARY B900
FAR LOGISTICS LTDsophymarine-openregistry-gb-04915916ORDINARY A105
CARRIE KEARYsophymarine-openregistry-h-carrie-keary-ccd07cORDINARY B0
JOHN KEARYsophymarine-openregistry-h-john-keary-40c3cfORDINARY B0
KOOLTRADE HOLDING LTDsophymarine-openregistry-gb-08004217ORDINARY A0
MARC COSTERsophymarine-openregistry-h-marc-coster-985579ORDINARY A0

REDGATE GROUP LIMITED

sophymarine-openregistry-gb-09452828
Status
Active
Type
Private Limited Company
Incorporated
23/02/2015
Accounts
TOTAL EXEMPTION FULL
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
Redgate Lane, Manchester, M12 4RY

Direct shareholders

ShareholderShare classShares held% of class
JOHN JAMES MURPHYsophymarine-openregistry-h-john-james-murphy-1e1d1aORDINARY A66650.00%
THOMAS ANTONY MANLEYsophymarine-openregistry-h-thomas-antony-manley-255843ORDINARY A66650.00%
ANDREW DAVID MANLEYsophymarine-openregistry-h-andrew-david-manley-bf2e13ORDINARY B22233.33%
JAMES ANTONY MANLEYsophymarine-openregistry-h-james-antony-manley-e816d1ORDINARY B22233.33%
THOMAS JOSEPH MANLEYsophymarine-openregistry-h-thomas-joseph-manley-28bb8fORDINARY B22233.33%

Related parties

PartyRelationshipDetail
REDGATE HOLDINGS LIMITEDsophymarine-openregistry-gb-04972149Holds shares inORDINARY A · 66.67%

PM PERFORMANCE LTD

sophymarine-openregistry-gb-09465731
Status
Active
Type
Private Limited Company
Incorporated
02/03/2015
Accounts
TOTAL EXEMPTION FULL
SIC
86900 — Other human health activities
Registered office
11 Nursery Road, Manchester, M25 3EP

Direct shareholders

ShareholderShare classShares held% of class
KENYON MATTHEWsophymarine-openregistry-h-kenyon-matthew-b11a42A ORDINARY1
MATTHEW KENYONsophymarine-openregistry-h-matthew-kenyon-7dac79ORDINARY1
PHIL DRIVERsophymarine-openregistry-h-phil-driver-833076ORDINARY1
PHIL DRIVERsophymarine-openregistry-h-phil-driver-833076A ORDINARY1
EMMA DRIVERsophymarine-openregistry-h-emma-driver-435e3bA ORDINARY0
MICHELLE KENYONsophymarine-openregistry-h-michelle-kenyon-1e91d2A ORDINARY0

CASTLEFIELD HOLDINGS LIMITED

sophymarine-openregistry-gb-09738008
Status
Active
Type
Private Limited Company
Incorporated
18/08/2015
Accounts
GROUP
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
Eastgate, Manchester, M3 4LZ

Direct shareholders

ShareholderShare classShares held% of class
DAVID POWELLsophymarine-openregistry-gb-14346852A ORDINARY75075.00%
REBECCA JANE ROSCOEsophymarine-openregistry-h-rebecca-jane-roscoe-000d77A ORDINARY75075.00%
SARAH MCDERMOTTsophymarine-openregistry-gb-13961804A ORDINARY75075.00%
DAVID POWELLsophymarine-openregistry-gb-14346852B ORDINARY570100.00%
SARAH CAROLINE RAMSBOTTOMsophymarine-openregistry-h-sarah-caroline-ramsbottom-4f7a04B ORDINARY570100.00%
SARAH MCDERMOTTsophymarine-openregistry-gb-13961804B ORDINARY570100.00%
JEAN KATHLEEN RAMSBOTTOMsophymarine-openregistry-h-jean-kathleen-ramsbottom-24a0d8A ORDINARY25025.00%

Related parties

PartyRelationshipDetail
ELLE R LEISURE LIMITEDsophymarine-openregistry-gb-00890260Holds shares inORDINARY · 100.00%
CASTLEFIELD ESTATES LIMITEDsophymarine-openregistry-gb-01577258Holds shares inORDINARY

TOTAL PROCESSING LTD

sophymarine-openregistry-gb-09841252
Status
Active
Type
Private Limited Company
Incorporated
26/10/2015
Accounts
FULL
SIC
64999 — Financial intermediation not elsewhere classified
Registered office
111 Piccadilly, Manchester, M1 2HY

Direct shareholders

ShareholderShare classShares held% of class
TOTAL PROCESSING (HOLDINGS) LIMITEDsophymarine-openregistry-gb-13928840A ORDINARY76,005,213
TOTAL PROCESSING (HOLDINGS) LIMITEDsophymarine-openregistry-gb-13928840B ORDINARY4,004,577
ALEXANDER LEIGHsophymarine-openregistry-h-alexander-leigh-8c6a6fA ORDINARY0
CAMERON KAI MING LEEsophymarine-openregistry-h-cameron-kai-ming-lee-26d140B ORDINARY0
JEAN-MICHEL SOOPRAMANIENsophymarine-openregistry-h-jean-michel-soopramanien-11559fA ORDINARY0
MATTHEW HAMERsophymarine-openregistry-h-matthew-hamer-5003c0A ORDINARY0

AMS BUSINESS RECOVERY LTD

sophymarine-openregistry-gb-10149403
Status
Active
Type
Private Limited Company
Incorporated
27/04/2016
Accounts
AUDIT EXEMPTION SUBSIDIARY
SIC
82990 — Other business support service activities n.e.c.
Registered office
1 Hardman Street, Manchester, Greater Manchester, M3 3HF

Direct shareholders

ShareholderShare classShares held% of class
AMS ADVISORY MIDCO LIMITEDsophymarine-openregistry-gb-14385439A ORDINARY510100.00%
AMS ADVISORY MIDCO LIMITEDsophymarine-openregistry-gb-14385439B ORDINARY490100.00%
AMS INSOLVENCY MIDCO LTDsophymarine-openregistry-gb-14417941A ORDINARY00.00%
GARETH HOWARTHsophymarine-openregistry-h-gareth-howarth-f217c0B ORDINARY00.00%
KEITH TULLYsophymarine-openregistry-h-keith-tully-8c00daB ORDINARY00.00%
PHIL CLARKsophymarine-openregistry-h-phil-clark-ccf50cB ORDINARY00.00%

CHIGWENDE HEALTH LTD

sophymarine-openregistry-gb-10746730
Status
Active
Type
Private Limited Company
Incorporated
28/04/2017
Accounts
MICRO ENTITY
SIC
86900 — Other human health activities
Registered office
31 Waverley Road, Manchester, M9 4LX

Direct shareholders

ShareholderShare classShares held% of class
LETWINE CHIGWENDEsophymarine-openregistry-h-letwine-chigwende-c4a70bORDINARY10100.00%
FELIX MABHIZAsophymarine-openregistry-h-felix-mabhiza-512ea6B ORDINARY0
RUIN MABHIZAsophymarine-openregistry-h-ruin-mabhiza-ebb44dB ORDINARY0
TAFADZWA MABHIZAsophymarine-openregistry-h-tafadzwa-mabhiza-5e71ecB ORDINARY0
TAREMEKEDZWA MABHIZAsophymarine-openregistry-h-taremekedzwa-mabhiza-4aa51cB ORDINARY0

PROJECTION LIGHTING LIMITED

sophymarine-openregistry-gb-10772056
Status
Active
Type
Private Limited Company
Incorporated
16/05/2017
Accounts
TOTAL EXEMPTION FULL
SIC
27400 — Manufacture of electric lighting equipment
Registered office
Fourth Avenue The Village, Manchester, M17 1DB

Direct shareholders

ShareholderShare classShares held% of class
GARY HEALDsophymarine-openregistry-h-gary-heald-1841f9REDEEMABLE PREFERENCE250,000100.00%
GARY HEALDsophymarine-openregistry-h-gary-heald-1841f9ORDINARY100100.00%
ALEXANDER PAUL HEALDsophymarine-openregistry-h-alexander-paul-heald-d25a3aORDINARY00.00%
GARY SHAUN LYONsophymarine-openregistry-h-gary-shaun-lyon-60f8ffORDINARY00.00%
JOSEPH GEORGE STAFFORD DE NARDOsophymarine-openregistry-h-joseph-george-stafford-de-nardo-c2d9d6ORDINARY00.00%
OLIVER JAMES HEALDsophymarine-openregistry-h-oliver-james-heald-f0c627ORDINARY00.00%

CARING HOLDING TWO LIMITED

sophymarine-openregistry-gb-11482452
Status
Active
Type
Private Limited Company
Incorporated
25/07/2018
Accounts
AUDIT EXEMPTION SUBSIDIARY
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
1st Floor Cloister House Riverside, Manchester, M3 5FS

Direct shareholders

ShareholderShare classShares held% of class
CARING HOLDING TOPCO LTDsophymarine-openregistry-gb-14005489A SHARES836
JOSEPH FORDSHAMsophymarine-openregistry-h-joseph-fordsham-c195aaA SHARES304
TAMARA SOROTZKINsophymarine-openregistry-h-tamara-sorotzkin-7890b4B SHARES60
BOULDER TRUSTEE LIMITED AS TRUSTEE OF THE BOULDER TRUSTsophymarine-openregistry-h-boulder-trustee-limited-as-trustee-of-th-c64456A SHARES0
JACOB SOROTZKINsophymarine-openregistry-h-jacob-sorotzkin-e8bfbbA SHARES0
TAMARA SOROTZKINsophymarine-openregistry-h-tamara-sorotzkin-7890b4A SHARES0

Related parties

PartyRelationshipDetail
GREAT MARSDEN RESIDENTIAL LIMITEDsophymarine-openregistry-gb-05810747Holds shares inORDINARY

TRADELECTRIC AI LTD

sophymarine-openregistry-gb-11568638
Status
Active
Type
Private Limited Company
Incorporated
14/09/2018
Accounts
MICRO ENTITY
SIC
35140 — Trade of electricity
Registered office
105 Springbridge Road, Manchester, M16 8PU

Direct shareholders

ShareholderShare classShares held% of class
TALLAT MAHMOOD AZADsophymarine-openregistry-h-tallat-mahmood-azad-7351b4ORDINARY1,000,000100.00%
CHRIS ARTINGSTALsophymarine-openregistry-h-chris-artingstal-779b3cA ORDINARY7,29141.14%
DAWOOD ABDULRAHMANsophymarine-openregistry-h-dawood-abdulrahman-c55da8A ORDINARY6,24935.26%
PAUL BAILEYsophymarine-openregistry-gb-04808930A ORDINARY2,10011.85%
JOHN ANDERSONsophymarine-openregistry-gb-13993262A ORDINARY2,08311.75%

NOTORIOUS COMMUNICATIONS LIMITED

sophymarine-openregistry-gb-11794737
Status
Active
Type
Private Limited Company
Incorporated
29/01/2019
Accounts
TOTAL EXEMPTION FULL
SIC
73110 — Advertising agencies
Registered office
Studio 10, Manchester, M1 1HR

Direct shareholders

ShareholderShare classShares held% of class
JESSICA ELIZABETH SCOTTsophymarine-openregistry-h-jessica-elizabeth-scott-f83feeA ORDINARY5,369
NIKKI STEVEN WHEATLEYsophymarine-openregistry-h-nikki-steven-wheatley-799ea6A ORDINARY5,369
ANDREW PAUL STEPHENSsophymarine-openregistry-h-andrew-paul-stephens-2b896bC ORDINARY2,400
BEN HAYESsophymarine-openregistry-h-ben-hayes-40039bC ORDINARY2,400
SIMON JOHN PRICEsophymarine-openregistry-h-simon-john-price-472e0bA ORDINARY1,014

MEDIACO GROUP LIMITED

sophymarine-openregistry-gb-12033994
Status
Active
Type
Private Limited Company
Incorporated
05/06/2019
Accounts
TOTAL EXEMPTION FULL
SIC
18129 — Printing n.e.c.
73120 — Media representation services
Registered office
Two Omega Drive, Manchester, M44 5AY

Direct shareholders

ShareholderShare classShares held% of class
ARTHUR WARDLEsophymarine-openregistry-h-arthur-wardle-814f2bORDINARY A416,316
MARK WARDLEsophymarine-openregistry-gb-05112626ORDINARY A416,316
VINCENT RANDALLsophymarine-openregistry-h-vincent-randall-9ff14eORDINARY A231,287
WARREN MORRISsophymarine-openregistry-h-warren-morris-42558eORDINARY B22,204
STEVE BUXTONsophymarine-openregistry-gb-11260751ORDINARY B0

Related parties

PartyRelationshipDetail
MEDIACO DISPLAY LIMITEDsophymarine-openregistry-gb-09479797Holds shares inORDINARY

ADEPT CONSULTING ENGINEERS (MANCHESTER) LIMITED

sophymarine-openregistry-gb-12192725
Status
Active
Type
Private Limited Company
Incorporated
06/09/2019
Accounts
TOTAL EXEMPTION FULL
SIC
71129 — Other engineering activities
Registered office
Office 1 4th Floor, Manchester, M2 6XX

Direct shareholders

ShareholderShare classShares held% of class
ADEPT CONSULTING ENGINEERS LTDsophymarine-openregistry-gb-06029802B ORDINARY60
NEIL BROWNsophymarine-openregistry-gb-05593056A ORDINARY40
EROL ERTURANsophymarine-openregistry-h-erol-erturan-912720B ORDINARY0
MATTHEW RAMSDENsophymarine-openregistry-h-matthew-ramsden-d9e400B ORDINARY0
RICHARD PARKERsophymarine-openregistry-h-richard-parker-857f5fB ORDINARY0

JUST BY HERE LTD

sophymarine-openregistry-gb-12217005
Status
Active
Type
Private Limited Company
Incorporated
20/09/2019
Accounts
MICRO ENTITY
SIC
62012 — Business and domestic software development
Registered office
12 Fairholme Avenue, Manchester, M41 9DH

Direct shareholders

ShareholderShare classShares held% of class
MARTIN TAYLORsophymarine-openregistry-h-martin-taylor-1cd79aB ORDINARY134
PHILIP COLEMANsophymarine-openregistry-h-philip-coleman-f73c4aB ORDINARY134
MARTIN TAYLORsophymarine-openregistry-h-martin-taylor-1cd79aORDINARY50
PHILIP COLEMANsophymarine-openregistry-h-philip-coleman-f73c4aORDINARY50
MARTYN JOYCEsophymarine-openregistry-h-martyn-joyce-50e3ebB ORDINARY20
ANDREW HUMPHREYSsophymarine-openregistry-h-andrew-humphreys-14cb80B ORDINARY8
JOSHUA TAYLORsophymarine-openregistry-h-joshua-taylor-a2aaffB ORDINARY4

HORIZON-ARCHITECTURE GROUP LIMITED

sophymarine-openregistry-gb-12346697
Status
Active
Type
Private Limited Company
Incorporated
03/12/2019
Accounts
TOTAL EXEMPTION FULL
SIC
64209 — Activities of other holding companies n.e.c.
71111 — Architectural activities
Registered office
Level 12 Tower 12, Manchester, M3 3BZ

Direct shareholders

ShareholderShare classShares held% of class
ANDREW RAEsophymarine-openregistry-h-andrew-rae-367588A ORDINARY20
BENJAMIN OWEN BATTYEsophymarine-openregistry-h-benjamin-owen-battye-89ea0cB ORDINARY20
JOHN STEPHEN CLARKEsophymarine-openregistry-h-john-stephen-clarke-bbe999B ORDINARY20
HORIZON ARCHITECTURE GROUP LIMITEDsophymarine-openregistry-gb-12346697A ORDINARY0
ROBERT FLETCHERsophymarine-openregistry-h-robert-fletcher-ccc40cA ORDINARY0

Related parties

PartyRelationshipDetail
FLETCHER-RAE (UK) LIMITEDsophymarine-openregistry-gb-07290585Holds shares inORDINARY · 100.00%

VIRTUS TALENT LTD.

sophymarine-openregistry-gb-12373127
Status
Active
Type
Private Limited Company
Incorporated
20/12/2019
Accounts
TOTAL EXEMPTION FULL
SIC
78109 — Other activities of employment placement agencies
Registered office
Bartle House, Manchester, M2 3WQ

Direct shareholders

ShareholderShare classShares held% of class
JACOB DAVIDSONsophymarine-openregistry-h-jacob-davidson-c3d09aA ORDINARY9,800
AARON AMESBURYsophymarine-openregistry-h-aaron-amesbury-71b481B ORDINARY6,666
AMBER REDSHAWsophymarine-openregistry-h-amber-redshaw-c0b49aA ORDINARY100
MICHELLE DAVIDSONsophymarine-openregistry-h-michelle-davidson-990a9eA ORDINARY100
BILLY MICHAEL GREENALLsophymarine-openregistry-h-billy-michael-greenall-fd8c00A ORDINARY0

GLENBROOK GC LIMITED

sophymarine-openregistry-gb-12407231
Status
Active
Type
Private Limited Company
Incorporated
16/01/2020
Accounts
TOTAL EXEMPTION FULL
SIC
41100 — Development of building projects
Registered office
Union, 2-10, Manchester, M2 6LW

Direct shareholders

ShareholderShare classShares held% of class
ROCKSAVAGE INVESTMENTS LIMITEDsophymarine-openregistry-gb-09728378ORDINARY840
GLENBROOK INVESTMENTS LIMITEDsophymarine-openregistry-gb-10844292ORDINARY B600
BELUGO LIMITEDsophymarine-openregistry-gb-12419618ORDINARY210
OSLEVA LIMITEDsophymarine-openregistry-gb-12643136ORDINARY210
CASTLEFIELD ASSETS LIMITEDsophymarine-openregistry-gb-09624480ORDINARY140

Related parties

PartyRelationshipDetail
HOLLINS GATLEY LIMITEDsophymarine-openregistry-gb-12564508Holds shares inA SHARES

GBM DIGITAL TECHNOLOGIES GROUP LIMITED

sophymarine-openregistry-gb-12470566
Status
Active
Type
Private Limited Company
Incorporated
19/02/2020
Accounts
DORMANT
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
Unit 2.3-2.4, Arbeta, Manchester, M40 5BP

Direct shareholders

ShareholderShare classShares held% of class
GBM DIGITAL TECHNOLOGIES GROUP HOLDINGS LIMITEDsophymarine-openregistry-gb-14306747ORDINARY66,145100.00%
ALAN BETTSsophymarine-openregistry-h-alan-betts-a17adeORDINARY00.00%
CARON NICOLA BETTSsophymarine-openregistry-h-caron-nicola-betts-7ca335ORDINARY00.00%
CHRISTOPHER COSTELLOsophymarine-openregistry-h-christopher-costello-8876bfORDINARY00.00%
CHRISTOPHER COSTELLOsophymarine-openregistry-h-christopher-costello-8876bfA ORDINARY0
LINDSAY COSTELLOsophymarine-openregistry-h-lindsay-costello-ad2d59A ORDINARY0
LINDSAY COSTELLOsophymarine-openregistry-h-lindsay-costello-ad2d59ORDINARY00.00%

Related parties

PartyRelationshipDetail
KINGSFIELD COMPUTER PRODUCTS LIMITEDsophymarine-openregistry-gb-03357539Holds shares inORDINARY · 100.00%

MEDITUTOR LTD

sophymarine-openregistry-gb-12487892
Status
Active
Type
Private Limited Company
Incorporated
27/02/2020
Accounts
MICRO ENTITY
SIC
85590 — Other education n.e.c.
Registered office
Piccadilly Business Centre, Manchester, M12 6AE

Direct shareholders

ShareholderShare classShares held% of class
SHANE D'SOUZAsophymarine-openregistry-h-shane-d-souza-727d35ORDINARY96
ELIZABETH D'SOUZAsophymarine-openregistry-h-elizabeth-d-souza-7c60e2B ORDINARY1
MELANIE D'COSTAsophymarine-openregistry-h-melanie-d-costa-e221dfB ORDINARY1
SAVIO D'SOUZAsophymarine-openregistry-h-savio-d-souza-6c5b89B ORDINARY1
SHAVON D'SOUZAsophymarine-openregistry-h-shavon-d-souza-547167B ORDINARY1

YP BEH LTD

sophymarine-openregistry-gb-12646204
Status
Active
Type
Private Limited Company
Incorporated
04/06/2020
Accounts
TOTAL EXEMPTION FULL
SIC
70229 — Management consultancy activities other than financial management
86210 — General medical practice activities
86220 — Specialists medical practice activities
Registered office
Suite 2,Parkway 5, Parkway Business Centre, Manchester, M14 7HR

Direct shareholders

ShareholderShare classShares held% of class
HONG PHIN BEHsophymarine-openregistry-h-hong-phin-beh-8652d9ORDINARY A100100.00%
HONG PHIN BEHsophymarine-openregistry-h-hong-phin-beh-8652d9ORDINARY B4040.00%
SEIT MEE CHUNGsophymarine-openregistry-h-seit-mee-chung-404423ORDINARY B4040.00%
YEN PHIN BEHsophymarine-openregistry-h-yen-phin-beh-2aeb3eORDINARY B2020.00%
CHONG SANG BEHsophymarine-openregistry-h-chong-sang-beh-344218ORDINARY B00.00%
YOONG PHIN BEHsophymarine-openregistry-h-yoong-phin-beh-e544c4ORDINARY A00.00%